Menna Overview
Here’s a quick overview of HE HOLDCO IV LIMITED 👀 — a London based business that started in 2023.
HE HOLDCO IV LIMITED
- Company statusactive
- Company No14598939
- Age3 years 6 months Incorporated 17 January 2023
- Officers5
Address
5th - 7th Floors 30 Golden Square, London, W1F 9LD, England
HE HOLDCO IV LIMITED is an active company incorporated on 17 January 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
Capital Alter Shares Consolidation
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Memorandum Articles
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Legacy
2 Years Ago on 11 Apr 2024
Legacy
2 Years Ago on 11 Apr 2024
Legacy
2 Years Ago on 11 Apr 2024
Legacy
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 11 May 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 04 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 04 May 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 26 Jan 2023 | |
| LAURENT, Stanislas Marie | director | Jul 1968 | 06 Mar 2023 |
| RAJANATHAN, Gajan | director | Oct 1984 | 06 Mar 2023 |
| SHALLY, Ronan | director | Sep 1976 | 17 Jan 2023 |
| TARDY-JOUBERT, Jean Gerard Claude Marie | director | Nov 1969 | 06 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HE HOLDCO IV LIMITED 👀 — a London based business that started in 2023.