Company number 08983163
Status Active - Proposal to Strike off
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 66 BARTHOLOMEW ROAD, LONDON, ENGLAND, NW5 2AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 1
. The most likely internet sites of HOLDCO PWN LTD are www.holdcopwn.co.uk, and www.holdco-pwn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Holdco Pwn Ltd is a Private Limited Company.
The company registration number is 08983163. Holdco Pwn Ltd has been working since 07 April 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Holdco Pwn Ltd is 66 Bartholomew Road London England Nw5 2al. . STAPLETON, Philip James is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director KALSBEEK, Maurice Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
INTERTRUST (UK) LIMITED
Resigned: 07 January 2016
Appointed Date: 15 May 2014
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 07 April 2014
HOLDCO PWN LTD Events
06 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
04 Jul 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Termination of appointment of Maurice Kalsbeek as a director on 7 January 2016
...
... and 5 more events
14 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
03 Jul 2014
Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014
03 Jul 2014
Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014
14 May 2014
Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
07 Apr 2014
Incorporation