MOBICA HOLDINGS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 1BH

Company number 09787771
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address CROWN HOUSE MANCHESTER ROAD, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 1BH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of MOBICA HOLDINGS LIMITED are www.mobicaholdings.co.uk, and www.mobica-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Mobica Holdings Limited is a Private Limited Company. The company registration number is 09787771. Mobica Holdings Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Mobica Holdings Limited is Crown House Manchester Road Wilmslow Cheshire United Kingdom Sk9 1bh. . CLAYTON, Jonathan Braddock is a Director of the company. LJUNGBERG, Eric Holger is a Director of the company. RICHARDS, Catherine Allingham is a Director of the company. STAMMERS, Nicholas Leet is a Director of the company. TOYNTON, Matthew Leigh is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLAYTON, Jonathan Braddock
Appointed Date: 21 September 2015
67 years old
Director
LJUNGBERG, Eric Holger
Appointed Date: 28 September 2015
60 years old
Director
RICHARDS, Catherine Allingham
Appointed Date: 28 September 2015
53 years old
Director
STAMMERS, Nicholas Leet
Appointed Date: 21 September 2015
62 years old
Director
TOYNTON, Matthew Leigh
Appointed Date: 21 June 2016
53 years old

Persons With Significant Control

Mr Nicholas Leet Stammers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBICA HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
06 Sep 2016
Change of share class name or designation
06 Sep 2016
Particulars of variation of rights attached to shares
06 Sep 2016
Memorandum and Articles of Association
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 14 more events
21 Oct 2015
Statement of capital following an allotment of shares on 22 September 2015
  • GBP 618.34
21 Oct 2015
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 993.76
21 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2015
Registration of charge 097877710001, created on 28 September 2015
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MOBICA HOLDINGS LIMITED Charges

30 June 2016
Charge code 0978 7771 0003
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
30 June 2016
Charge code 0978 7771 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
28 September 2015
Charge code 0978 7771 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…

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