LARGE CONTAINER HOLDCO LIMITED
LONDON

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Company number 07885701
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 36, PO BOX 36 TAVISTOCK HOUSE (NORTH) TAVISTOCK SQAURE TAVISTOCK HOUSE (NORTH), TAVISTOCK SQAURE, LONDON, ENGLAND, WC1H 9HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from PO Box 36 Tavisrock House (North) Tavistock Square London WC1H 9HR to PO Box 36 PO Box 36 Tavistock House (North) Tavistock Sqaure Tavistock House (North) Tavistock Sqaure London WC1H 9HR on 20 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LARGE CONTAINER HOLDCO LIMITED are www.largecontainerholdco.co.uk, and www.large-container-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Large Container Holdco Limited is a Private Limited Company. The company registration number is 07885701. Large Container Holdco Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Large Container Holdco Limited is 36 Po Box 36 Tavistock House North Tavistock Sqaure Tavistock House North Tavistock Sqaure London England Wc1h 9hr. . HARTMAN, Michael Henry is a Director of the company. PRITCHARD, Nigel is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director ELLIS, Mark has been resigned. Director WOODS, Brian George has been resigned. The company operates in "Activities of head offices".


large container holdco Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARTMAN, Michael Henry
Appointed Date: 18 November 2013
60 years old
Director
PRITCHARD, Nigel
Appointed Date: 20 December 2011
62 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 20 December 2011
Appointed Date: 19 December 2011
65 years old
Director
ELLIS, Mark
Resigned: 18 November 2013
Appointed Date: 20 December 2011
65 years old
Director
WOODS, Brian George
Resigned: 14 February 2014
Appointed Date: 20 December 2011
62 years old

Persons With Significant Control

Petainer Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARGE CONTAINER HOLDCO LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Dec 2016
Registered office address changed from PO Box 36 Tavisrock House (North) Tavistock Square London WC1H 9HR to PO Box 36 PO Box 36 Tavistock House (North) Tavistock Sqaure Tavistock House (North) Tavistock Sqaure London WC1H 9HR on 20 December 2016
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
09 Jan 2012
Appointment of Nigel Pritchard as a director
09 Jan 2012
Appointment of Mark Ellis as a director
08 Jan 2012
Termination of appointment of Bibi Ally as a director
08 Jan 2012
Registered office address changed from 10 Norwich Street London EC4A 1BD England on 8 January 2012
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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