MOLTEN HOLDING GROUP LIMITED
LONDON MOLTEN NEWCO LIMITED

Hellopages » Greater London » Camden » EC1N 8EB

Company number 08218025
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address DIAMOND HOUSE, 36-38 HATTON GARDEN, LONDON, EC1N 8EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 9,180 ; Appointment of Matthieu Courtecuisse as a director on 1 September 2016. The most likely internet sites of MOLTEN HOLDING GROUP LIMITED are www.moltenholdinggroup.co.uk, and www.molten-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 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.Molten Holding Group Limited is a Private Limited Company. The company registration number is 08218025. Molten Holding Group Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Molten Holding Group Limited is Diamond House 36 38 Hatton Garden London Ec1n 8eb. . COLFER, Rory is a Secretary of the company. COLFER, Rory is a Director of the company. COURTECUISSE, Matthieu is a Director of the company. MOLODTSOV, Irene is a Director of the company. Director COLLINS, Paul Eric has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COLFER, Rory
Appointed Date: 18 September 2012
Director
COLFER, Rory
Appointed Date: 18 September 2012
61 years old
Director
COURTECUISSE, Matthieu
Appointed Date: 01 September 2016
52 years old
Director
MOLODTSOV, Irene
Appointed Date: 18 September 2012
53 years old

Resigned Directors

Director
COLLINS, Paul Eric
Resigned: 03 November 2015
Appointed Date: 02 January 2014
71 years old

Persons With Significant Control

Sia Partners Uk Plc
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
Irene Molodtsov
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rory Colfer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLTEN HOLDING GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 18 September 2016 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 9,180
26 Oct 2016
Appointment of Matthieu Courtecuisse as a director on 1 September 2016
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Jun 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 8,610
...
... and 19 more events
17 Dec 2012
Statement of capital following an allotment of shares on 30 November 2012
  • GBP 10,010
27 Nov 2012
Statement of capital following an allotment of shares on 17 November 2012
  • GBP 7,410
23 Nov 2012
Change of share class name or designation
23 Nov 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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