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Name

HX Expeditions Holdings LTD

Address
1st Floor
210 Pentonville Road
London
N1 9JY
VAT ID no VAT ID available
Company No. 14861217 Show on Companies House
Accountsmicro-entity

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • HX Exit CO LTD
  • Hurtigruten Expeditions Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tdr Nominees Limited Status: Active Notified: 11/05/2023 Companies House Number: 08536188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Dichter, Alex Miami, 33131, United States Status: Active Notified: 07/08/2024 Occupation: Chair Person Role: Director Country of Residence: United States Nationality: American,Austrian
    Heath, Christopher Philip London, England Status: Active Notified: 26/01/2024 Role: Secretary
    Mcarthur, James Stewart London, England Status: Active Notified: 11/05/2023 Date of Birth: 06/1988 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Rainer, Gebhard Franz London, England Status: Active Notified: 16/07/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Austrian
    Carter, Jonathan Patrick London, United Kingdom Status: Ceased Notified: 11/05/2023 Ceased: 26/01/2024 Role: Secretary
    Little, Simon Anthony Stafford London, England Status: Ceased Notified: 11/05/2023 Ceased: 11/03/2024 Date of Birth: 04/1979 Occupation: Chief People Officer Role: Director Country of Residence: Guernsey Nationality: British
    Skjeldam, Daniel Andreas London, England Status: Ceased Notified: 11/05/2023 Ceased: 16/07/2024 Date of Birth: 09/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (1)

    gb-flag GB HX Hold CO LTD Status: Active Notified: 01/06/2023 Companies House Number: 14909309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors