HPH HOLDINGS LIMITED
VELOCITY 316 LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2AB

Company number 05710239
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 6 KINGSMEAD SQUARE, BATH, BA1 2AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital on 27 March 2016 GBP 10,000 . The most likely internet sites of HPH HOLDINGS LIMITED are www.hphholdings.co.uk, and www.hph-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hph Holdings Limited is a Private Limited Company. The company registration number is 05710239. Hph Holdings Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Hph Holdings Limited is 6 Kingsmead Square Bath Ba1 2ab. . HOLDOWAY, Anne is a Secretary of the company. HOLDOWAY, Alistair Thomas John is a Director of the company. HOLDOWAY, Katrine Anne, Dr is a Director of the company. HOLDOWAY, Lindsay Iain is a Director of the company. HOLDOWAY, Lysbeth Mcdonald is a Director of the company. Secretary HOLDOWAY, Alistair Thomas John has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOLDOWAY, Anne
Appointed Date: 22 February 2007
Director
HOLDOWAY, Alistair Thomas John
Appointed Date: 25 April 2006
66 years old
Director
HOLDOWAY, Katrine Anne, Dr
Appointed Date: 25 April 2006
74 years old
Director
HOLDOWAY, Lindsay Iain
Appointed Date: 25 April 2006
64 years old
Director
HOLDOWAY, Lysbeth Mcdonald
Appointed Date: 25 April 2006
72 years old

Resigned Directors

Secretary
HOLDOWAY, Alistair Thomas John
Resigned: 22 February 2007
Appointed Date: 25 April 2006
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2006
Appointed Date: 15 February 2006
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 25 April 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Lindsay Iain Holdoway
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HPH HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Jan 2017
Full accounts made up to 31 March 2016
12 May 2016
Statement of capital on 27 March 2016
  • GBP 10,000
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 140,000
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 49 more events
15 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006
Particulars of mortgage/charge
08 Mar 2006
Company name changed velocity 316 LIMITED\certificate issued on 08/03/06
15 Feb 2006
Incorporation

HPH HOLDINGS LIMITED Charges

25 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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