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Nom

HX Expeditions Holdings LTD

Adresse
1st Floor
210 Pentonville Road
London
N1 9JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14861217 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • HX Exit CO LTD
  • Hurtigruten Expeditions Group LTD
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    Source: 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: 11/05/2023 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 (7)

    Source: Companies House
    Dichter, Alex Miami, 33131, United States Status: Active Notified: 07/08/2024 Occupation: Chair Person Role: Director Country of Residence: United States Nationality: American,Austrian
    Heath, Christopher Philip London, England Status: Active Notified: 26/01/2024 Role: Secretary
    Mcarthur, James Stewart London, England Status: Active Notified: 11/05/2023 Date of Birth: 06/1988 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Rainer, Gebhard Franz London, England Status: Active Notified: 16/07/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Austrian
    Carter, Jonathan Patrick London, United Kingdom Status: Ceased Notified: 11/05/2023 Ceased: 26/01/2024 Role: Secretary
    Little, Simon Anthony Stafford London, England Status: Ceased Notified: 11/05/2023 Ceased: 11/03/2024 Date of Birth: 04/1979 Occupation: Chief People Officer Role: Director Country of Residence: Guernsey Nationality: British
    Skjeldam, Daniel Andreas London, England Status: Ceased Notified: 11/05/2023 Ceased: 16/07/2024 Date of Birth: 09/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (1)

    gb-flag GB HX Hold CO LTD Status: Active Notified: 01/06/2023 Companies House Number: 14909309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors