| Company Name | Healthier Populations Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11389139 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2018(5 years, 10 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Yasemin Arik |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Deloitte Llp 1 City Square Leeds LS1 2AL |
| Director Name | Mr David Ian Issott |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Deloitte Llp 1 City Square Leeds LS1 2AL |
Location
| Registered Address | Deloitte Llp 1 City Square Leeds LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 9 March 2020 | Registered office address changed from Hgcapital 2 More London Riverside London SE1 2AP United Kingdom to Deloitte Llp 1 City Square Leeds LS1 2AL on 9 March 2020 (2 pages) |
| 6 March 2020 | Declaration of solvency (6 pages) |
| 6 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 6 March 2020 | Resolutions
|
| 25 February 2020 | Solvency Statement dated 24/02/20 (1 page) |
| 25 February 2020 | Statement by Directors (1 page) |
| 25 February 2020 | Resolutions
|
| 25 February 2020 | Statement of capital on 25 February 2020
|
| 6 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 5 June 2019 | Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS (1 page) |
| 5 June 2019 | Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS (1 page) |
| 14 November 2018 | Statement of capital following an allotment of shares on 31 October 2018
|
| 18 June 2018 | Resolutions
|
| 30 May 2018 | Incorporation Statement of capital on 2018-05-30
|