SENSIS HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09872424
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Group of companies' accounts made up to 30 June 2016; Director's details changed for Mr Ian Michael Stuart Downie on 7 April 2016. The most likely internet sites of SENSIS HOLDING LIMITED are www.sensisholding.co.uk, and www.sensis-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Sensis Holding Limited is a Private Limited Company. The company registration number is 09872424. Sensis Holding Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Sensis Holding Limited is 20 22 Bedford Row London England Wc1r 4js. . KALAWSKI, Eva Monica is a Secretary of the company. DOWNIE, Ian Michael Stuart is a Director of the company. KALAWSKI, Eva Monica is a Director of the company. SIGLER, Mary Ann is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KALAWSKI, Eva Monica
Appointed Date: 13 November 2015
Director
DOWNIE, Ian Michael Stuart
Appointed Date: 09 March 2016
76 years old
Director
KALAWSKI, Eva Monica
Appointed Date: 13 November 2015
70 years old
Director
SIGLER, Mary Ann
Appointed Date: 09 March 2016
71 years old

Persons With Significant Control

Tom Tewfic Gores
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SENSIS HOLDING LIMITED Events

09 Jan 2017
Confirmation statement made on 13 November 2016 with updates
09 Sep 2016
Group of companies' accounts made up to 30 June 2016
07 Apr 2016
Director's details changed for Mr Ian Michael Stuart Downie on 7 April 2016
11 Mar 2016
Appointment of Mr Ian Michael Stuart Downie as a director on 9 March 2016
10 Mar 2016
Appointment of Mary Ann Sigler as a director on 9 March 2016
...
... and 6 more events
11 Dec 2015
Solvency Statement dated 11/12/15
11 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2015
Current accounting period shortened from 31 December 2016 to 30 June 2016
17 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • AUD 20,000

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