HOFFBAUER HOLDING LTD

Key Data

Status

Active

Company No.

14546019

Incorporation date

16/12/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/12/2022)

17/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

17/02/2025

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

22/01/2025

Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 2025-01-22

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

15/01/2024

Registered office address changed from Flat E 16 Kingswood Close Hengoed Mid Glamorgan CF82 7LU United Kingdom to 16 Churchill Way Cardiff CF10 2DX on 2024-01-15

View PDF (1 pages)

24/07/2023

Notification of Jens Hoffbauer as a person with significant control on 2023-07-21

View PDF (2 pages)

21/07/2023

Withdrawal of a person with significant control statement on 2023-07-21

View PDF (2 pages)

21/02/2023

Appointment of Jens Hoffbauer as a director on 2023-02-17

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (3 pages)

17/02/2023

Termination of appointment of Wolf-Dieter Gerhard Schwidop as a director on 2023-02-17

View PDF (1 pages)

08/02/2023

Certificate of change of name

View PDF (3 pages)

30/01/2023

Appointment of Dr Wolf-Dieter Gerhard Schwidop as a director on 2023-01-30

View PDF (2 pages)

30/01/2023

Termination of appointment of Jens Hoffbauer as a director on 2023-01-30

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (3 pages)

16/12/2022

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/02/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schwidop, Wolf-Dieter Gerhard, Dr	Director	30/01/2023 - 17/02/2023	4
HOFFBAUER BETEILIGUNGEN UG & CO. KG	Corporate Director	16/12/2022 - Present	-
Hoffbauer, Jens	Director	17/02/2023 - Present	2
Hoffbauer, Jens	Director	16/12/2022 - 30/01/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOFFBAUER HOLDING LTD

HOFFBAUER HOLDING LTD is an(a) Active company incorporated on 16/12/2022 with the registered office located at Suite 429, Apex House Thomas Street, Trethomas, Caerphilly CF83 8DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOFFBAUER HOLDING LTD?

HOFFBAUER HOLDING LTD is currently Active. It was registered on 16/12/2022 .

Where is HOFFBAUER HOLDING LTD located?

HOFFBAUER HOLDING LTD is registered at Suite 429, Apex House Thomas Street, Trethomas, Caerphilly CF83 8DP.

What does HOFFBAUER HOLDING LTD do?

HOFFBAUER HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOFFBAUER HOLDING LTD?

The latest filing was on 17/02/2025: Total exemption full accounts made up to 2023-12-31.