SHAKETASTIC HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 09508619
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10 . The most likely internet sites of SHAKETASTIC HOLDINGS LIMITED are www.shaketasticholdings.co.uk, and www.shaketastic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaketastic Holdings Limited is a Private Limited Company. The company registration number is 09508619. Shaketastic Holdings Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Shaketastic Holdings Limited is 21 Bedford Square London United Kingdom Wc1b 3hh. . DARABI, Amir is a Director of the company. KETTLE, Joshua Sinclair is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
DARABI, Amir
Appointed Date: 25 March 2015
46 years old
Director
KETTLE, Joshua Sinclair
Appointed Date: 25 March 2015
46 years old

Persons With Significant Control

Amir Darabi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joshua Sinclair Kettle
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAKETASTIC HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10
02 Jun 2016
Statement of capital following an allotment of shares on 5 June 2015
  • GBP 10
02 Jun 2016
Statement of capital following an allotment of shares on 4 June 2015
  • GBP 8
...
... and 0 more events
02 Nov 2015
Sub-division of shares on 21 September 2015
02 Nov 2015
Resolutions
  • RES13 ‐ Shares subdivided 21/09/2015
  • RES13 ‐ Shares subdivided 21/09/2015
03 Jul 2015
Director's details changed for Amir Darabi on 2 July 2015
03 Jul 2015
Director's details changed for Joshua Sinclair Kettle on 2 July 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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