TECHNOLOGY CROSSOVER VENTURES HOLDCO UK, LTD
LONDON DE FACTO 1949 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07971102
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 65,000 ; Registered office address changed from 11 Charles Ii Street 1st Floor London SW1Y 4QU to 20-22 Bedford Row London WC1R 4JS on 12 April 2016. The most likely internet sites of TECHNOLOGY CROSSOVER VENTURES HOLDCO UK, LTD are www.technologycrossoverventuresholdcouk.co.uk, and www.technology-crossover-ventures-holdco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Technology Crossover Ventures Holdco Uk Ltd is a Private Limited Company. The company registration number is 07971102. Technology Crossover Ventures Holdco Uk Ltd has been working since 01 March 2012. The present status of the company is Active. The registered address of Technology Crossover Ventures Holdco Uk Ltd is 20 22 Bedford Row London Wc1r 4js. . ROSENBERG, John Claster is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ROSENBERG, John Claster
Appointed Date: 11 May 2012
49 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 May 2012
Appointed Date: 01 March 2012

Director
BRACKEN, Ruth
Resigned: 11 May 2012
Appointed Date: 01 March 2012
74 years old

Director
TRAVERS SMITH LIMITED
Resigned: 11 May 2012
Appointed Date: 01 March 2012

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 May 2012
Appointed Date: 01 March 2012

TECHNOLOGY CROSSOVER VENTURES HOLDCO UK, LTD Events

02 Jun 2016
Group of companies' accounts made up to 31 December 2015
23 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 65,000

12 Apr 2016
Registered office address changed from 11 Charles Ii Street 1st Floor London SW1Y 4QU to 20-22 Bedford Row London WC1R 4JS on 12 April 2016
29 Mar 2016
Director's details changed for John C Rosenberg on 19 July 2012
10 Mar 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11 Charles Ii Street 1st Floor London SW1Y 4QU on 10 March 2016
...
... and 17 more events
17 May 2012
Termination of appointment of Ruth Bracken as a director
17 May 2012
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 17 May 2012
11 May 2012
Company name changed de facto 1949 LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-11

11 May 2012
Change of name notice
01 Mar 2012
Incorporation