Full Company Report |
Includes
|
| Last balance sheet date | 2023-12-31 |
|---|
| Company type | Public Limited Company, Active |
|---|---|
| Company Number | 11777354 |
| Universal Entity Code | 3746-8836-3970-0015 |
| Record last updated | Friday, February 28, 2025 11:21:40 AM UTC |
| Official Address | 44 Tavistock Road London United Kingdom W111aw Colville There are 58 companies registered at this street |
| Locality | Colvillelondon |
| Region | Kensington And ChelseaLondon, England |
| Postal Code | W111AW |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 26, 2025 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control | |
| Registry | Feb 26, 2025 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 1, 2025 | Resignation of one Secretary (a man) | |
| Registry | Jul 2, 2022 | Resignation of one Director (a woman) | |
| Registry | Jan 21, 2019 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 21, 2019 | Two appointments: a man and a woman | |
