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All Information about:
Name

HX Hold CO LTD
Address
1st Floor,
210 Pentonville Road
London
N1 9JY
VAT ID no VAT ID available
Company No. 14909309 Show on Companies House
Accountsmicro-entity

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Hurtigruten Expeditions LTD
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hurtigruten Expeditions Group Ltd Status: Active Notified: 01/06/2023 Companies House Number: 14861217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Heath, Christopher Philip London, England Status: Active Notified: 26/01/2024 Role: Secretary
    Mcarthur, James Stewart London, England Status: Active Notified: 01/06/2023 Date of Birth: 06/1988 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Skjeldam, Daniel Andreas London, England Status: Active Notified: 01/06/2023 Date of Birth: 09/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: Norwegian
    Carter, Jonathan Patrick London, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 26/01/2024 Role: Secretary
    Little, Simon Anthony Stafford London, England Status: Ceased Notified: 01/06/2023 Ceased: 03/04/2024 Date of Birth: 04/1979 Occupation: Chief People Officer Role: Director Country of Residence: Guernsey Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HX Cruises LTD Status: Active Notified: 06/06/2023 Companies House Number: 14918111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HX Group LTD Status: Active Notified: 06/06/2023 Companies House Number: 14918176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HX Group LTD Status: Active Notified: 06/06/2023 Companies House Number: 14918176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •