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Hurtigruten Newco LTD

Adresa
1st Floor
210 Pentonville Road
London
N1 9JY
VAT ID (DIČ) no VAT ID available
Company No. 15472744 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date7. únor 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tdr Nominees Limited Status: Active Notified: 07/02/2024 Companies House Number: 08536188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Heath, Christopher Philip London, United Kingdom Status: Active Notified: 03/04/2024 Role: Secretary
    Mcarthur, James Stewart London, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Skjeldam, Daniel Andreas London, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Norwegian

    Companies Controlled by This Company (1)

    gb-flag GB HRN UK Holdco LTD Status: Active Notified: 09/02/2024 Companies House Number: 15475650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors