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All Information about:

                        
Name

HP Mobility Holdings LTD

Address
2 Penman Way
Grove Park
Leicester
LE19 1ST
VAT ID no VAT ID available
Company No. 15172212 Show on Companies House
Company Register Statusdissolved
AccountsNO ACCOUNTS FILED

Incorporation Date28 September 2023
Sector (SIC)64209 - Activities of holding companies
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 (2)

Source: Companies House
Hedin, Anders Status: Active Notified: 28/09/2023 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pag International Limited Status: Active Notified: 28/09/2023 Companies House Number: 04334322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Edwards, Darren Grove Park, Leicester, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hedin, Anders Mölndal, Sweden Status: Active Notified: 28/09/2023 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish
    Kibsgaard, Klaus Mölndal, Sweden Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Penske, Roger Searle Grove Park, Leicester, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Chair Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB HP Mobility LTD Status: Active Notified: 28/09/2023 Companies House Number: 15172508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors