SPECIALITY HOLDING LIMITED
LONDON ACRE 1204 LIMITED

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Company number 10674761
Status Active
Incorporation Date 16 March 2017
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 ; Appointment of Mr Wayne Fisher as a secretary on 16 March 2017; Incorporation Statement of capital on 2017-03-16 GBP 200 . The most likely internet sites of SPECIALITY HOLDING LIMITED are www.specialityholding.co.uk, and www.speciality-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Speciality Holding Limited is a Private Limited Company. The company registration number is 10674761. Speciality Holding Limited has been working since 16 March 2017. The present status of the company is Active. The registered address of Speciality Holding Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . FISHER, Wayne is a Secretary of the company. GATI, Eva is a Director of the company. GATI, Lajos is a Director of the company. PHILLIPS, Paul is a Director of the company. TEKNOS, Olga is a Director of the company. TEKNOS, Peter is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FISHER, Wayne
Appointed Date: 16 March 2017

Director
GATI, Eva
Appointed Date: 16 March 2017
79 years old

Director
GATI, Lajos
Appointed Date: 16 March 2017
79 years old

Director
PHILLIPS, Paul
Appointed Date: 16 March 2017
59 years old

Director
TEKNOS, Olga
Appointed Date: 16 March 2017
68 years old

Director
TEKNOS, Peter
Appointed Date: 16 March 2017
70 years old

SPECIALITY HOLDING LIMITED Events

05 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04

23 Mar 2017
Appointment of Mr Wayne Fisher as a secretary on 16 March 2017
16 Mar 2017
Incorporation
Statement of capital on 2017-03-16
  • GBP 200