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Hudson Ventures Holding Limited

Hudson Ventures Holding Limited is an active company incorporated on 5 April 2017 with the registered office located in London, Greater London. Hudson Ventures Holding Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10709539
Private limited company
Age
8 years
Incorporated 5 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • American • Lives in UK • Born in Feb 1980
Jason Chung
PSC • American • Lives in United States • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Draughts Ltd
Nicholas Curci is a mutual person.
Active
Draughts London Ltd
Nicholas Curci is a mutual person.
Active
Draughts (East Bank) Limited
Nicholas Curci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Decreased by £49.9K (-100%)
Total Liabilities
£0
Decreased by £84.64K (-100%)
Net Assets
£100
Increased by £34.74K (-100%)
Debt Ratio (%)
0%
Decreased by 169.28% (-100%)
Latest Activity
Shares Cancelled
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Jason Chung (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Mr Nicholas Curci Details Changed
1 Year Ago on 1 Sep 2024
Mr Nicholas Curci (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Nicholas Curci Details Changed
1 Year 4 Months Ago on 1 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Cancellation of shares. Statement of capital on 28 December 2023
Submitted on 22 May 2025
Second filing of Confirmation Statement dated 22 September 2024
Submitted on 21 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Change of details for Jason Chung as a person with significant control on 1 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Nicholas Curci on 1 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Director's details changed for Mr Nicholas Curci on 1 May 2024
Submitted on 9 May 2024
Change of details for Mr Nicholas Curci as a person with significant control on 1 May 2024
Submitted on 9 May 2024
Purchase of own shares.
Submitted on 23 Jan 2024
Repayment History
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