BITRATER HOLDINGS LIMITED
LONDON BR INITIATION LIMITED

Hellopages » Greater London » Camden » WC2B 6SR

Company number 10304297
Status Active
Incorporation Date 1 August 2016
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Sub-division of shares on 1 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Keith Bolshaw as a director on 1 September 2016. The most likely internet sites of BITRATER HOLDINGS LIMITED are www.bitraterholdings.co.uk, and www.bitrater-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitrater Holdings Limited is a Private Limited Company. The company registration number is 10304297. Bitrater Holdings Limited has been working since 01 August 2016. The present status of the company is Active. The registered address of Bitrater Holdings Limited is Second Floor 77 Kingsway London Wc2b 6sr. . BOLSHAW, Keith is a Director of the company. PETERSEN, Ebbe Benali is a Director of the company. The company operates in "Computer facilities management activities".


Current Directors

Director
BOLSHAW, Keith
Appointed Date: 01 September 2016
74 years old

Director
PETERSEN, Ebbe Benali
Appointed Date: 01 August 2016
57 years old

Persons With Significant Control

Mr Ebbe Benali Petersen
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BITRATER HOLDINGS LIMITED Events

09 Oct 2016
Sub-division of shares on 1 September 2016
03 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Sep 2016
Appointment of Keith Bolshaw as a director on 1 September 2016
30 Sep 2016
Current accounting period shortened from 31 August 2017 to 30 June 2017
17 Sep 2016
Registered office address changed from Cleves Castle Street Bletchingley Redhill Surrey RH1 4QA United Kingdom to Second Floor 77 Kingsway London WC2B 6SR on 17 September 2016
17 Sep 2016
Registration of charge 103042970001, created on 8 September 2016
08 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-01

08 Sep 2016
Change of name notice
01 Aug 2016
Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BITRATER HOLDINGS LIMITED Charges

8 September 2016
Charge code 1030 4297 0001
Delivered: 17 September 2016
Status: Outstanding
Persons entitled: Robert Davies
Description: Contains fixed charge…

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