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Hogg Robinson Corporate Holdings Limited

Hogg Robinson Corporate Holdings Limited is a dissolved company incorporated on 14 February 1972 with the registered office located in Farnborough, Hampshire. Hogg Robinson Corporate Holdings Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (5 years ago)
Was 47 years old at the time of dissolution
Via voluntary strike-off
Company No
01042367
Private limited company
Age
53 years
Incorporated 14 February 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Spectrum Point
279 Farnborough Road
Farnborough
GU14 7NJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Counsel, Emea • British • Lives in England • Born in Sep 1980
Director • Vice President • French • Lives in UK • Born in Feb 1980
Hogg Robinson Plc
PSC
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Mutual Companies
Hogg Robinson (Travel) Limited
Sheena Varma is a mutual person.
Active
Hogg Robinson Limited
Aymeric Gibon is a mutual person.
Active
Chartwell Travel Ltd
Sheena Varma is a mutual person.
Active
Ovation Travel Group UK Limited
Sheena Varma is a mutual person.
Active
North Point Ventures Limited
Sheena Varma is a mutual person.
Active
Hogg Robinson Money Matters Limited
Aymeric Gibon and Sheena Varma are mutual people.
Dissolved
Farnborough Limited
Aymeric Gibon and Sheena Varma are mutual people.
Dissolved
HRG Debtco Limited
Aymeric Gibon and Sheena Varma are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 9 Jul 2019
Application To Strike Off
6 Years Ago on 27 Jun 2019
Accounting Period Shortened
6 Years Ago on 4 Dec 2018
Registers Moved To Inspection Address
6 Years Ago on 18 Sep 2018
Sheena Varma Appointed
6 Years Ago on 17 Sep 2018
Aymeric Gibon Appointed
6 Years Ago on 17 Sep 2018
Michele Nicola Maher Resigned
6 Years Ago on 17 Sep 2018
Keith John Burgess Resigned
6 Years Ago on 17 Sep 2018
Keith John Burgess Resigned
6 Years Ago on 17 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2019
Application to strike the company off the register
Submitted on 27 Jun 2019
Current accounting period shortened from 31 March 2019 to 31 December 2018
Submitted on 4 Dec 2018
Appointment of Sheena Varma as a director on 17 September 2018
Submitted on 30 Oct 2018
Termination of appointment of Keith John Burgess as a director on 17 September 2018
Submitted on 29 Oct 2018
Termination of appointment of Keith John Burgess as a secretary on 17 September 2018
Submitted on 29 Oct 2018
Termination of appointment of Michele Nicola Maher as a director on 17 September 2018
Submitted on 29 Oct 2018
Appointment of Aymeric Gibon as a director on 17 September 2018
Submitted on 29 Oct 2018
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Submitted on 18 Sep 2018
Repayment History
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