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Nom	HX Hold CO LTD
Adresse	1st Floor, 210 Pentonville Road London N1 9JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14909309 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hurtigruten Expeditions LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hurtigruten Expeditions Group Ltd Status: Active Notified: 01/06/2023 Companies House Number: 14861217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Heath, Christopher Philip London, England Status: Active Notified: 26/01/2024 Role: Secretary

Mcarthur, James Stewart London, England Status: Active Notified: 01/06/2023 Date of Birth: 06/1988 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Skjeldam, Daniel Andreas London, England Status: Active Notified: 01/06/2023 Date of Birth: 09/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: Norwegian

Carter, Jonathan Patrick London, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 26/01/2024 Role: Secretary

Little, Simon Anthony Stafford London, England Status: Ceased Notified: 01/06/2023 Ceased: 03/04/2024 Date of Birth: 04/1979 Occupation: Chief People Officer Role: Director Country of Residence: Guernsey Nationality: British

Companies Controlled by This Company (3)

GB HX Cruises LTD Status: Active Notified: 06/06/2023 Companies House Number: 14918111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HX Group LTD Status: Active Notified: 06/06/2023 Companies House Number: 14918176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HX Group LTD Status: Active Notified: 06/06/2023 Companies House Number: 14918176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

HX Hold CO LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)