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Companies House/Cardiff/Company profile

HBTS HOLDING LIMITED

Active - Proposal to Strike off
15354944·incorporated 2023-12-15

HBTS HOLDING LIMITED is an active UK private limited company, incorporated on 15 December 2023 at Companies House (number 15354944; OpenRegistry canonical ID GB-15354944-hbts-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-12-15
Registered Address
PO Box 4385, 15354944 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-14. Next confirmation statement due 2025-12-28.

Persons with significant control

HBTS HOLDING LIMITED has 2 persons with significant control on file:

  • Estefânio Anselmo De Oliveira Moreira born 1979 resident in France, French national. Notified 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Philippe Jean-Yves Le Gall born 1963 resident in Portugal, French national. Notified 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Cardiff: