Full Company Report |
Includes
|
| Last balance sheet date | 2024-04-23 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13369597 |
| Universal Entity Code | 1892-8126-4554-4545 |
| Record last updated | Thursday, May 22, 2025 11:44:39 AM UTC |
| Official Address | Larchwood Headley Road Leatherhead England Kt228pu South, Leatherhead South There are 3 companies registered at this street |
| Locality | Leatherhead South |
| Region | Surrey, England |
| Postal Code | KT228PU |
| Sector | Activities of financial services holding companies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 13, 2025 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | May 13, 2025 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | May 24, 2023 | Appointment of a man as Company Director and Director | |
| Registry | May 18, 2021 | Appointment of a man as Director | |
| Registry | Apr 30, 2021 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Nov 17, 2016 | Appointment of a man as Shareholder (Above 75%) | |
