HX Hold Co Ltd
- Company number
- 14909309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Hurtigruten Expeditions Ltd (until 16 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Jonathan Patrick | Secretary | 1 Jun 2023 | 26 Jan 2024 |
| LITTLE, Simon Anthony Stafford | Director | 1 Jun 2023 | 3 Apr 2024 |
| SKJELDAM, Daniel Andreas | Director | 1 Jun 2023 | 16 Jul 2024 |
| MCARTHUR, James Stewart | Director | 1 Jun 2023 | 11 Oct 2025 |
| RAINER, Gebhard Franz | Director | 16 Jul 2024 | |
| HEATH, Christopher Philip | Secretary | 26 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hx Expeditions Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £1,000 | 0 |
Connections
Owned by
HX Hold Co Ltd → HX Expeditions Holdings Ltd → TDR Nominees Limited
Controls
- HX Cruises Ltd (14918111)
- HX Group Ltd (14918176)
Directors’ other companies
- RAINER, Gebhard Franz - Director at HX Expeditions Holdings Ltd