OpenCompanies

Hochanda Global Limited

Company number
12063361
Status
In Administration
Type
Private Limited Company
Incorporated
21 Jun 2019
Nature of business
Television programming and broadcasting activities
Corporate group
Chanrossa No.2 Ltd (2 companies)

Registered office

5th Floor Grove House
248a Marylebone Road
London
NW1 6BB

Previous names

  • Maxado Limited (until 23 Jul 2019)

Officers

NameRoleAppointedResigned
WATSON, Anthony Joseph Director 4 Oct 2024
SAMUELS, Charles Adrian Director 13 Dec 2023
GOODRUM, Paul Anthony Director 1 Jan 2022 13 Dec 2023
HART, Adam David Director 14 Aug 2019 5 Dec 2023
GRAY, Barbara Selma Director 14 Aug 2019 3 Dec 2023
SHAW, Karl Russell Stanley Director 22 Jun 2022 28 Nov 2023
WRIGHT, Matthew Charles Director 22 Aug 2019 28 Nov 2023
KAYE, Valerie Director 21 Jun 2019 27 Nov 2023
WRIGHT, Paul Charles Director 21 Jun 2019 27 Nov 2023
PADBURY, Joseph Michael Director 14 Aug 2019 31 Dec 2022
BROOKS, Anthony John Director 22 Aug 2019 16 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Charles Adrian Samuels Right To Appoint And Remove Directors 27 Nov 2023
Chanrossa No.2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2023
Paul Charles Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jun 2019 13 Dec 2023
Valerie Kaye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jun 2019 13 Dec 2023
Mr Charles Adrian Samuels Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
27 Nov 2023 27 Nov 2023

Accounts

Year ended Net assets Cash
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
30 Jun 2019 Dormant £100 £100

Connections

Owned by

Hochanda Global Limited → Chanrossa No.2 Ltd

Controls

Directors’ other companies

Registered address

232 companies are registered at this address - likely a registration agent.

Data