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H

HEPTAGON TECHNOLOGY HOLDINGS LIMITED

Dissolved Watford

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HEPTAGON TECHNOLOGY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Feb 2011 Dissolved Watford, England
Activities of other holding companies n.e.c.
Accounts Submitted 11 Oct 2017
Confirmation Statement Submitted 16 Feb 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW England

Credit Report

Discover HEPTAGON TECHNOLOGY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 201115£150k£10k

Officers

Officers

1 active 3 resigned
Status
Desmond Julian LekermanDirectorBritishEngland587 Jan 2013Active

Shareholders

Shareholders (2)

Tigl Holdings Limited
85.0%
8519 Feb 2016
Tigl Holdings Limited
15.0%
1519 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tigl Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

KOCHO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KOCHO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KOCHO GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
HEPTAGON TECHNOLOGY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2018GazetteGazette Dissolved VoluntaryView(1 page)
11 Sept 2018GazetteGazette Notice VoluntaryView(1 page)
3 Sept 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
9 Jul 2018DissolutionDissolution Withdrawal Application Strike Off CompanyView(2 pages)
15 May 2018GazetteGazette Notice VoluntaryView(1 page)
27 Nov 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 Sept 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
3 Sept 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
9 Jul 2018 Dissolution

Dissolution Withdrawal Application Strike Off Company

View Document(2 pages)
15 May 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 27 Nov 2018

Gazette Notice Voluntary

7 years ago on 11 Sept 2018

Dissolution Application Strike Off Company

7 years ago on 3 Sept 2018

Dissolution Withdrawal Application Strike Off Company

7 years ago on 9 Jul 2018

Gazette Notice Voluntary

7 years ago on 15 May 2018