Company type | Private Limited Company, Active |
---|---|
Company Number | 12987741 |
Universal Entity Code | 3018-1715-4541-7846 |
Record last updated | Saturday, December 19, 2020 10:36:34 AM UTC |
Official Address | New Derwent House 69 Theobalds Road Holborn And Covent Garden There are 981 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1X8TA |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 18, 2020 | Appointment of a person 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 | Dec 18, 2020 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 2, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 1, 2020 | 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 | Dec 1, 2020 | Resignation of one Shareholder (Above 75%) | |
Registry | Oct 30, 2020 | Five appointments: 4 men and a person | |
Registry | Oct 30, 2020 | Appointment of a person as Shareholder (Above 75%) |