P&P SPEARHEAD UK HOLDINGS, LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09501001
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 095010010004, created on 15 March 2017; Registration of charge 095010010003, created on 16 March 2017; Registration of charge 095010010002, created on 15 March 2017. The most likely internet sites of P&P SPEARHEAD UK HOLDINGS, LTD are www.ppspearheadukholdings.co.uk, and www.p-p-spearhead-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 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.P P Spearhead Uk Holdings Ltd is a Private Limited Company. The company registration number is 09501001. P P Spearhead Uk Holdings Ltd has been working since 20 March 2015. The present status of the company is Active. The registered address of P P Spearhead Uk Holdings Ltd is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ATKIN, John Christopher is a Director of the company. BROWNE, David is a Director of the company. BUCKERIDGE, David James is a Director of the company. GREEN, Thomas Michael Curtis is a Director of the company. PAINE III, William Dexter is a Director of the company. ZAHN, Oskar is a Director of the company. ZDZIEBKOWSKI, Tomasz Jacek is a Director of the company. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 15 May 2015

Director
ATKIN, John Christopher
Appointed Date: 15 September 2015
72 years old

Director
BROWNE, David
Appointed Date: 15 September 2015
46 years old

Director
BUCKERIDGE, David James
Appointed Date: 20 March 2015
65 years old

Director
GREEN, Thomas Michael Curtis
Appointed Date: 15 September 2015
59 years old

Director
PAINE III, William Dexter
Appointed Date: 20 March 2015
64 years old

Director
ZAHN, Oskar
Appointed Date: 15 September 2015
61 years old

Director
ZDZIEBKOWSKI, Tomasz Jacek
Appointed Date: 03 October 2016
63 years old

P&P SPEARHEAD UK HOLDINGS, LTD Events

29 Mar 2017
Registration of charge 095010010004, created on 15 March 2017
28 Mar 2017
Registration of charge 095010010003, created on 16 March 2017
21 Mar 2017
Registration of charge 095010010002, created on 15 March 2017
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 Nov 2016
Appointment of Tomasz Jacek Zdziebkowski as a director on 3 October 2016
...
... and 18 more events
15 May 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 15 May 2015
01 May 2015
Memorandum and Articles of Association
01 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

01 May 2015
Registration of charge 095010010001, created on 25 April 2015
20 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-20
  • GBP 2

P&P SPEARHEAD UK HOLDINGS, LTD Charges

16 March 2017
Charge code 0950 1001 0003
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Ing Bank N.V Acting Through Ing Bank N.V., London Branch
Description: N/A…
15 March 2017
Charge code 0950 1001 0004
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: N/A…
15 March 2017
Charge code 0950 1001 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: N/A…
25 April 2015
Charge code 0950 1001 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Amc Iii Compass B.V.
Description: Contains fixed charge…