Uk Canadian Hydro Holdco A Limited
11842949
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 22/02/2019
FINANCE/INVESTMENT PROFESSIONAL
AUSTRALIAN · UNITED KINGDOM
Also on 2 other boards
director · Since 21/06/2023
INVESMENT MANAGEMENT
BRITISH · ENGLAND
Also on 3 other boards
director · Since 21/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
Former
corporate secretary · Resigned 22/03/2019
director · Resigned 21/06/2023
director · Resigned 21/06/2023
PSC Statements
no individual or entity with signficant control· 22/02/2019
Change History
Active
Private Limited Company
2 ST. JAMES'S MARKET
LONDON
Filing History47 filings
capital allotment shares
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
change sail address company with old address new address
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change account reference date company previous shortened
confirmation statement with updates
change sail address company with old address new address
legacy
capital statement capital company with date currency figure
legacy
resolution
capital redomination of shares
resolution
second filing capital allotment shares
move registers to sail company with new address
change sail address company with new address
termination secretary company with name termination date
capital allotment shares
incorporation company