Company type | Private Limited Company, Active |
---|---|
Company Number | 12252767 |
Universal Entity Code | 9897-0107-7016-3944 |
Record last updated | Sunday, April 18, 2021 3:29:38 AM UTC |
Official Address | C/o Deloitte LLp Hill House 1 Little New Street London United Kingdom Ec4a3tr Castle Baynard |
Postal Code | EC4A3TR |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 4, 2021 | Resignation of one Director (a man) | |
Registry | Dec 18, 2019 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Dec 18, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Oct 9, 2019 | Three appointments: a woman and 2 men | |
Registry | Oct 9, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |