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Houting Midco Limited

15452346

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, WC1V 6JS
Incorporated 30/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Patrick Kennedy

director · Since 01/01/2025

SOLICITOR

IRISH · IRELAND · Age 40

Also on 2 other boards

Mr Robert John Kingston

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Mr Andrew Kennedy

secretary · Since 10/02/2026

Mr Bertrand Jean Francois Bodson

director · Since 10/02/2026

BELGIAN · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Houting Topco Uk Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 110 High Holborn, London, WC1V 6JS

Reg: 15450782 · United Kingdom · Private Limited Company

Notified 30/01/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 02/07/2024Registered 11/07/2024