VOICE FINCO LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DN

Company number 09717740
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address THE PODIUM, 1 EVERSHOLT STREET, LONDON, MIDDLESEX, NW1 2DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Statement by Directors; Statement of capital on 6 December 2016 EUR 51,675,784.51 . The most likely internet sites of VOICE FINCO LIMITED are www.voicefinco.co.uk, and www.voice-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Voice Finco Limited is a Private Limited Company. The company registration number is 09717740. Voice Finco Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Voice Finco Limited is The Podium 1 Eversholt Street London Middlesex Nw1 2dn. . O'MARA, Joseph is a Director of the company. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN DIRECTORS II LIMITED is a Director of the company. Director SANDERSON, Robert James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
O'MARA, Joseph
Appointed Date: 18 August 2015
46 years old

Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 04 August 2015

Director
VITRUVIAN DIRECTORS II LIMITED
Appointed Date: 04 August 2015

Resigned Directors

Director
SANDERSON, Robert James
Resigned: 18 August 2015
Appointed Date: 04 August 2015
47 years old

Persons With Significant Control

Voice Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOICE FINCO LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
Statement by Directors
06 Dec 2016
Statement of capital on 6 December 2016
  • EUR 51,675,784.51

06 Dec 2016
Solvency Statement dated 06/12/16
06 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 7 more events
28 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
28 Aug 2015
Termination of appointment of Robert James Sanderson as a director on 18 August 2015
28 Aug 2015
Appointment of Joseph O'mara as a director on 18 August 2015
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)