THE THAI TAPAS GROUP HOLDCO LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 10482231
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, UNITED KINGDOM, BH2 5QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 65 Sloane Street London SW1X 9SH United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on 27 February 2017; Sub-division of shares on 29 November 2016; Statement of capital following an allotment of shares on 29 November 2016 GBP 944.50 . The most likely internet sites of THE THAI TAPAS GROUP HOLDCO LIMITED are www.thethaitapasgroupholdco.co.uk, and www.the-thai-tapas-group-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The Thai Tapas Group Holdco Limited is a Private Limited Company. The company registration number is 10482231. The Thai Tapas Group Holdco Limited has been working since 16 November 2016. The present status of the company is Active. The registered address of The Thai Tapas Group Holdco Limited is Midland House 2 Poole Road Bournemouth United Kingdom Bh2 5qy. . LENNOX, Andrew James Conyers is a Director of the company. LILLEY, Paul Neil is a Director of the company. LURIE, Adrian Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LENNOX, Andrew James Conyers
Appointed Date: 29 November 2016
38 years old
Director
LILLEY, Paul Neil
Appointed Date: 29 November 2016
56 years old
Director
LURIE, Adrian Paul
Appointed Date: 16 November 2016
52 years old

Persons With Significant Control

Alcuin Capital Partners Llp
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

THE THAI TAPAS GROUP HOLDCO LIMITED Events

27 Feb 2017
Registered office address changed from 65 Sloane Street London SW1X 9SH United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on 27 February 2017
09 Feb 2017
Sub-division of shares on 29 November 2016
17 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 944.50
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 29/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Appointment of Mr Andrew James Conyers Lennox as a director on 29 November 2016
09 Jan 2017
Appointment of Mr Paul Neil Lilley as a director on 29 November 2016
06 Dec 2016
Registration of charge 104822310001, created on 29 November 2016
16 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-16
  • GBP 1

THE THAI TAPAS GROUP HOLDCO LIMITED Charges

29 November 2016
Charge code 1048 2231 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Alcuin Fourth Fund Limited Partnership
Description: Contains fixed charge…

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