FTGS HOLDCO LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 4TD

Company number 10183868
Status Active
Incorporation Date 17 May 2016
Company Type Private Limited Company
Address LAYSTALL HOUSE, 8 ROSEBERY AVENUE, LONDON, EC1R 4TD
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 31 December 2016; Statement of capital following an allotment of shares on 9 June 2016 GBP 727.34 ; Sub-division of shares on 9 June 2016. The most likely internet sites of FTGS HOLDCO LIMITED are www.ftgsholdco.co.uk, and www.ftgs-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ftgs Holdco Limited is a Private Limited Company. The company registration number is 10183868. Ftgs Holdco Limited has been working since 17 May 2016. The present status of the company is Active. The registered address of Ftgs Holdco Limited is Laystall House 8 Rosebery Avenue London Ec1r 4td. . BROD, Jonathan Alfred is a Director of the company. FRITH, Susan Claire is a Director of the company. GRIFFITH, David Richard is a Director of the company. HOMEYARD, Sue is a Director of the company. PRIEST, Jon is a Director of the company. REDMAN, Jonathan George is a Director of the company. SINCLAIR, Helen Rachelle is a Director of the company.


Current Directors

Director
BROD, Jonathan Alfred
Appointed Date: 17 May 2016
51 years old

Director
FRITH, Susan Claire
Appointed Date: 09 June 2016
69 years old

Director
GRIFFITH, David Richard
Appointed Date: 09 June 2016
62 years old

Director
HOMEYARD, Sue
Appointed Date: 09 June 2016
63 years old

Director
PRIEST, Jon
Appointed Date: 09 June 2016
63 years old

Director
REDMAN, Jonathan George
Appointed Date: 17 May 2016
40 years old

Director
SINCLAIR, Helen Rachelle
Appointed Date: 09 June 2016
59 years old

FTGS HOLDCO LIMITED Events

30 Aug 2016
Current accounting period shortened from 31 August 2017 to 31 December 2016
27 Jul 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 727.34

27 Jul 2016
Sub-division of shares on 9 June 2016
12 Jul 2016
Appointment of Miss Sue Homeyard as a director on 9 June 2016
12 Jul 2016
Appointment of Susan Frith as a director on 9 June 2016
...
... and 3 more events
11 Jul 2016
Current accounting period extended from 31 May 2017 to 31 August 2017
08 Jul 2016
Registered office address changed from 42 Wigmore Street London W1U 2RY United Kingdom to Laystall House 8 Rosebery Avenue London EC1R 4TD on 8 July 2016
28 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 27/05/2016

07 Jun 2016
Registration of charge 101838680001, created on 30 May 2016
17 May 2016
Incorporation
Statement of capital on 2016-05-17
  • GBP .01

FTGS HOLDCO LIMITED Charges

30 May 2016
Charge code 1018 3868 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…