Hadoro Management Services (UK) Limited
- Company number
- 10689690
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- 21st Luxury Management (UK) Limited (until 13 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEITH, Philippa Anne | Director | 24 Mar 2017 | 24 Mar 2017 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 24 Mar 2017 | 24 Jan 2018 |
| CALEVRAS, Alexis Basile Robert | Director | 24 Mar 2017 | 11 Sep 2018 |
| CNG ASSOCIATES LTD | Corporate-Secretary | 5 Jul 2018 | 13 Sep 2018 |
| GRANT, Svetlana | Director | 11 Sep 2018 | 8 Feb 2020 |
| TURK, Kaan Cedric | Director | 8 Feb 2020 | 30 Jun 2021 |
| CNG ASSOCIATES LTD | Corporate-Secretary | 7 Jan 2019 | 18 Nov 2022 |
| CRIVELLI, Milena | Director | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cargil Management Services Limited | Ownership Of Shares 75 To 100 Percent | 24 Mar 2017 | 24 Jan 2018 |
| Gualtiero Tomaso Giori | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
24 Mar 2017 | 1 Sep 2018 |
| Svetlana Grant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Aug 2018 | 1 Nov 2018 |
| Hadoro Sas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2020 | £503,758 | -£75,244 | £2,525 | 7 |
| 31 Dec 2019 | - | £10,114 | £1,066 | 5 |
| 31 Dec 2018 | - | -£8,282 | £6,139 | - |
| 31 Dec 2017 | - | -£1,210 | £1 | - |