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He Holdco Vi Limited
17003635
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th - 7th Floors 30 Golden Square, London, W1F 9LD
Incorporated 30/01/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 12/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jean Gerard Claude Marie Tardy-Joubert
director · Since 29/04/2026
FRENCH · ENGLAND · Age 56
Also on 6 other boards
Mr Stanislas Marie Laurent
director · Since 29/04/2026
FRENCH · ENGLAND · Age 57
Also on 5 other boards
Aztec Financial Services (Uk) Limited
corporate secretary · Since 30/01/2026
Reg: 05702040
Also on 209 other boards
PSC Statements
no individual or entity with signficant control· 30/01/2026
Change History
officer appointed → LAURENT, Stanislas Marie
2026-06-02officer appointed → RAJANATHAN, Gajan
2026-06-02officer appointed → TARDY-JOUBERT, Jean Gerard Claude Marie
2026-06-02post town → London
2026-04-29LONDON
status → active
2026-04-29Active
officer appointed → SHALLY, Ronan
2026-04-29officer appointed → AZTEC FINANCIAL SERVICES (UK) LIMITED
2026-04-29type → ltd
2026-04-29Private Limited Company
address line1 → 5th - 7th Floors 30 Golden Square
2026-04-295TH - 7TH FLOORS
Filing History2 filings
Accounts date changed
change account reference date company current shortened
04/03/20261 page · PDF
Incorporated
incorporation company
30/01/202610 pages · PDF