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Dato Capital United Kingdom

North Borneo Holdings LTD

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Details

Company type Private Limited Company, Active
Company Number 11614721
Universal Entity Code0201-5113-7597-7103
Record last updated Wednesday, April 10, 2019 2:19:14 AM UTC
Official Address Kemp House 160 City Road London United Kingdom Ec1v2nx Bunhill
There are 47,802 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1V2NX
Sector Activities of venture and development capital companies

Charts

Visits

NORTH BORNEO HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-12024-82024-92024-112025-12025-32025-5012

Directors

Document Type Publication date Download link
Registry Mar 25, 2019 Appointment of a man as Director and Executive Deputy Chairman Appointment of a man as Director and Executive Deputy Chairman
Registry Mar 11, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 11, 2019 Appointment of a man as Executive Chairman and Director Appointment of a man as Executive Chairman and Director
Registry Nov 5, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2018 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Member Of a Firm With 50-75% Of Voting Rights, Trustee Of a Trust With More 50-75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (50-75%) As a Member Of a Firm, Shareholder (50-75%) As a Trustee Of a Trust, Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Member Of a Firm With 50-75% Of Voting Rights, Trustee Of a Trust With More 50-75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (50-75%) As a Member Of a Firm, Shareholder (50-75%) As a Trustee Of a Trust, Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Oct 16, 2018 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (50-75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 50-75% Of Voting Rights and one Trustee Of a Trust With More 50-75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (50-75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 50-75% Of Voting Rights and one Trustee Of a Trust With More 50-75% Of Voting Rights
Registry Oct 14, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Oct 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2018 Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With 50-75% Of Voting Rights, Shareholder (50-75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More 50-75% Of Voting Rights and Shareholder (50-75%) As a Trustee Of a Trust Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With 50-75% Of Voting Rights, Shareholder (50-75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More 50-75% Of Voting Rights and Shareholder (50-75%) As a Trustee Of a Trust

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