Hoffman Uk Holdings Limited
Company Profile
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MicroHoffman Uk Holdings Limited
08572673•Private Limited With Share Capital
3Rd Floor, 207-215 Kings Cross Road, London, WC1X9DN
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Incorporated
17/06/2013
Company Age
12 years
Directors
2
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hoffman Uk Holdings Limited (08572673) is a private limited with share capital incorporated on 17/06/2013 (12 years old) and registered in london, WC1X9DN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Ccgroup marketing communications limited is a public relations and communications company based out of 1 london street, reading, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/06/2013
WC1X9DN
5 employees
Financial Overview
Total Assets
£2.63M
Liabilities
£0
Net Assets
£2.63M
Cash
£0
Key Metrics
5
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-08-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-08-2025
Change Person Director Company
Category:Officers
Date:11-08-2025
Change Person Director Company
Category:Officers
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2025
Resolution
Category:Resolution
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Memorandum Articles
Category:Incorporation
Date:09-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Sail Address Company With New Address
Category:Address
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:25-01-2023
Resolution
Category:Resolution
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Capital Cancellation Shares
Category:Capital
Date:19-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Capital Cancellation Shares
Category:Capital
Date:21-07-2020
Capital Cancellation Shares
Category:Capital
Date:20-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Resolution
Category:Resolution
Date:17-02-2020
Capital Cancellation Shares
Category:Capital
Date:17-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Memorandum Articles
Category:Incorporation
Date:26-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Capital Cancellation Shares
Category:Capital
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2019
Capital Cancellation Shares
Category:Capital
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Capital Cancellation Shares
Category:Capital
Date:28-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/12/2024
Latest Accounts30/06/2024
Trading Addresses
3Rd Floor, 207-215 Kings Cross Road, London, Wc1X 9Dn, WC1X9DNRegistered
Related Companies
1
Contact
ccgrouppr.com
3Rd Floor, 207-215 Kings Cross Road, London, WC1X9DN