ALL HOLDCO 2016 LIMITED
LONDON ALLEN LANE HOLDCO 2016 LIMITED ALL HOLDCO 2016 LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 10258421
Status Active
Incorporation Date 30 June 2016
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 31 May 2017 to 31 December 2016; Registration of charge 102584210001, created on 30 August 2016. The most likely internet sites of ALL HOLDCO 2016 LIMITED are www.allholdco2016.co.uk, and www.all-holdco-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. All Holdco 2016 Limited is a Private Limited Company. The company registration number is 10258421. All Holdco 2016 Limited has been working since 30 June 2016. The present status of the company is Active. The registered address of All Holdco 2016 Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . ALLEN, James Lewis is a Director of the company. ALLEN, Louise is a Director of the company. LANE, Ben is a Director of the company. LANE, Roberta De Cesare is a Director of the company. MOTEGI, Masaki is a Director of the company. SUZUKI, Kazuhiko is a Director of the company.


Current Directors

Director
ALLEN, James Lewis
Appointed Date: 30 June 2016
49 years old
Director
ALLEN, Louise
Appointed Date: 30 June 2016
51 years old
Director
LANE, Ben
Appointed Date: 30 June 2016
47 years old
Director
LANE, Roberta De Cesare
Appointed Date: 30 June 2016
45 years old
Director
MOTEGI, Masaki
Appointed Date: 01 August 2016
47 years old
Director
SUZUKI, Kazuhiko
Appointed Date: 01 August 2016
56 years old

ALL HOLDCO 2016 LIMITED Events

21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
30 Aug 2016
Registration of charge 102584210001, created on 30 August 2016
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016
Appointment of Mr Masaki Motegi as a director on 1 August 2016
...
... and 1 more events
29 Jul 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 200
21 Jul 2016
Company name changed allen lane holdco 2016 LIMITED\certificate issued on 21/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
18 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
04 Jul 2016
Current accounting period shortened from 30 June 2017 to 31 May 2017
30 Jun 2016
Incorporation
Statement of capital on 2016-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALL HOLDCO 2016 LIMITED Charges

30 August 2016
Charge code 1025 8421 0001
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation as Lender, 1-2, Yurakucho 1-Chome Chiyoda-Ku Tokyo Japan
Description: N/A…

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