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Engelhart Ctp Holding (Uk) Ltd

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original incorporation documents
complete list of titles of filed documents
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Details

Company type	Private Limited Company
Company Number	08584203
Record last updated	Tuesday, April 22, 2025 9:50:56 PM UTC
Postal Code	W1J 6BR

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Directors

Jonathan Bisgaier (born on Mar 31, 1962), 4 companies
Nicholas Robert Brewer (born on Jul 18, 1967), 10 companies
John Huw Gwili Jenkins (born on Feb 20, 1958), 12 companies
Ricardo Leiman (born on Apr 16, 1966), 10 companies
Roberto Balls Sallouti (born on Feb 26, 1972), 7 companies
Jillian Wallach (born on Mar 29, 1965), 3 companies
Alexis Gontow Maron, 2 companies
Gustavo Henrique Moreira Montezano, 4 companies
Jillian Melissa Wallach, 4 companies
Ricardo Alves Ferreira Froes, 6 companies
Jun Cheng (born on Oct 2, 1981), 12 companies
Mark Clifford Maletz, 3 companies
John Redpath (born on Jun 13, 1945), 22 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Oct 1, 2024	Three appointments: 3 men
Registry	Oct 1, 2024	Resignation of one Director (a man)
Registry	Dec 12, 2023	Resignation of one Director (a man) 8584...
Registry	Dec 12, 2023	Appointment of a man as Head Financial Controller and Director
Registry	Feb 6, 2019	Resignation of one Director (a man)
Registry	Jan 30, 2019	Appointment of a man as Director
Registry	Dec 24, 2018	Resignation of one Director (a woman)
Registry	Oct 5, 2017	Appointment of a man as Director and Chief Operating Officer
Registry	Aug 8, 2016	Appointment of a man as Director and Head Of Tax
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Jul 8, 2014	Annual return
Registry	Apr 9, 2014	Return of allotment of shares
Registry	Sep 20, 2013	Change of particulars for director
Registry	Sep 13, 2013	Return of allotment of shares
Registry	Jul 24, 2013	Notification of single alternative inspection location
Registry	Jul 23, 2013	Change of location of company records to the single alternative inspection location
Registry	Jul 23, 2013	Change of accounting reference date
Registry	Jun 25, 2013	Six appointments: a woman and 5 men,: a woman and 5 men

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