HUDSON VENTURES HOLDING LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2023-12-28

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21/05/2521 May 2025 Second filing of Confirmation Statement dated 2024-09-22

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19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with updates

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23/09/2423 September 2024 Change of details for Jason Chung as a person with significant control on 2024-09-01

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23/09/2423 September 2024 Director's details changed for Mr Nicholas Curci on 2024-09-01

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09/05/249 May 2024 Change of details for Mr Nicholas Curci as a person with significant control on 2024-05-01

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09/05/249 May 2024 Director's details changed for Mr Nicholas Curci on 2024-05-01

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23/01/2423 January 2024 Purchase of own shares.

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05/01/245 January 2024

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05/01/245 January 2024

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05/01/245 January 2024 Statement of capital on 2024-01-05

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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26/10/2226 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-11 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 31/12/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM KALCULUS 119 MARYLEBONE ROAD LONDON NW1 5PU ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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09/10/199 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHUNG

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08/09/198 September 2019 31/08/19 STATEMENT OF CAPITAL GBP 151498

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 119 MARYLEBONE ROAD LONDON NW1 5PU ENGLAND

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 119 MARYLEBONE ROAD LONDON NW1 5PU ENGLAND

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 119 MARYLEBONE ROAD LONDON NW1 5PU ENGLAND

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 23 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/02/1817 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CURCI

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CURCI / 15/02/2018

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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10/10/1710 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017

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09/10/179 October 2017 01/09/17 STATEMENT OF CAPITAL GBP 50000

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 5TH FLOOR 744-750 LONDON WALL LONDON LONDON EC2M 5QQ ENGLAND

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17/07/1717 July 2017 ADOPT ARTICLES 19/06/2017

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26/05/1726 May 2017 CURREXT FROM 30/04/2018 TO 30/06/2018

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CURCI / 18/05/2017

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR JASON CHUNG

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05/04/175 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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