Company type | Private Limited Company, Active |
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Company Number | 11096002 |
Universal Entity Code | 9579-6084-2587-5263 |
Record last updated | Friday, April 25, 2025 5:03:50 PM UTC |
Official Address | 6 Floor Midcity Place 71 High Holborn And Covent Garden There are 75 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1V6EA |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jan 27, 2025 | Resignation of one Director (a man) | |
Registry | Nov 29, 2024 | Appointment of a man as Director and Uk Finance Director | |
Registry | Nov 28, 2024 | Resignation of one Director (a man) | |
Registry | Apr 2, 2020 | Appointment of a man as Director | |
Registry | Apr 1, 2020 | Resignation of one Secretary (a woman) | |
Registry | Oct 16, 2019 | Appointment of a woman as Secretary | |
Registry | Oct 9, 2019 | Resignation of one Secretary (a man) | |
Registry | Jul 31, 2019 | Resignation of one Director (a man) | |
Registry | Dec 5, 2018 | Appointment of a man as Secretary | |
Registry | Jun 29, 2018 | Resignation of one Director (a man) | |
Registry | Jun 20, 2018 | Appointment of a woman | |
Registry | Dec 5, 2017 | 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 5, 2017 | Four appointments: a woman and 3 men |