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Companies/14909309

Hx Hold Co Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · No cessation recorded

Source record 134574552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GR
Gebhard RainerCurrent director
Appointed 2024-07-16 · 2 yrs · Chief Executive
+2 others
CH
Christopher HeathCurrent secretary
Appointed 2024-01-26 · 2 yrs
+6 others
Show 4 historical appointments
JC
Jonathan CarterResigned secretary
Resigned 2023-06-01
SL
Simon LittleResigned director
Resigned 2023-06-01 · Chief People Officer
DS
Daniel SkjeldamResigned director
Resigned 2023-06-01 · 1 yr · Chief Executive Officer
JM
James McarthurResigned director
Resigned 2023-06-01 · 2 yrs · Chief Financial Officer

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active