ACAPPELLA GROUP HOLDINGS LIMITED
LONDON THIRDREEL LIMITED

Hellopages » City of London » City of London » EC3M 7DQ

Company number 03626898
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACAPPELLA GROUP HOLDINGS LIMITED are www.acappellagroupholdings.co.uk, and www.acappella-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acappella Group Holdings Limited is a Private Limited Company. The company registration number is 03626898. Acappella Group Holdings Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Acappella Group Holdings Limited is 51 Lime Street London Ec3m 7dq. . BLASER, Mitchell Evan is a Director of the company. CARTER, Peter James is a Director of the company. GOODINGE, Oliver Hew Wallinger is a Director of the company. INDGE, David Mark is a Director of the company. THOMAS, David Maelor is a Director of the company. WASH, Justin Andrew Spencer is a Director of the company. WHEELER, Mark Handley is a Director of the company. Secretary BAREHAM, Robert Edward has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary WARREN, Tracy Marina has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BAREHAM, Robert Edward has been resigned. Director BRICE, Ian Charles has been resigned. Director BRYANT, Shaun Kevin has been resigned. Director CHITTY, Michael Patrick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOWARD, Jason Patrick has been resigned. Director LETBY, Roger David has been resigned. Director OWENS, Paul Anthony has been resigned. Director WARREN, Tracy Marina has been resigned. Director WOOD, Stephen Edward has been resigned. Director WILLIS CORPORATE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLASER, Mitchell Evan
Appointed Date: 05 January 2015
75 years old

Director
CARTER, Peter James
Appointed Date: 15 December 2015
55 years old

Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 01 January 2012
65 years old

Director
INDGE, David Mark
Appointed Date: 20 July 2016
59 years old

Director
THOMAS, David Maelor
Appointed Date: 15 December 2015
64 years old

Director
WASH, Justin Andrew Spencer
Appointed Date: 04 March 2015
60 years old

Director
WHEELER, Mark Handley
Appointed Date: 05 January 2015
60 years old

Resigned Directors

Secretary
BAREHAM, Robert Edward
Resigned: 20 December 2004
Appointed Date: 25 September 1998

Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 03 March 2005

Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012

Secretary
WARREN, Tracy Marina
Resigned: 03 March 2005
Appointed Date: 20 December 2004

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 04 September 1998

Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010

Director
BAREHAM, Robert Edward
Resigned: 20 December 2004
Appointed Date: 25 September 1998
76 years old

Director
BRICE, Ian Charles
Resigned: 20 December 2004
Appointed Date: 27 April 2000
81 years old

Director
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 20 May 2005
58 years old

Director
CHITTY, Michael Patrick
Resigned: 31 July 2009
Appointed Date: 20 December 2004
74 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 September 1998
Appointed Date: 04 September 1998

Director
HOWARD, Jason Patrick
Resigned: 31 October 2015
Appointed Date: 20 June 2014
57 years old

Director
LETBY, Roger David
Resigned: 09 August 2000
Appointed Date: 25 September 1998
77 years old

Director
OWENS, Paul Anthony
Resigned: 24 December 2015
Appointed Date: 20 June 2014
64 years old

Director
WARREN, Tracy Marina
Resigned: 01 March 2005
Appointed Date: 20 December 2004
63 years old

Director
WOOD, Stephen Edward
Resigned: 19 November 2015
Appointed Date: 14 October 2009
62 years old

Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Resigned: 20 June 2014
Appointed Date: 08 September 2010

Persons With Significant Control

Ironshore International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Willis Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ACAPPELLA GROUP HOLDINGS LIMITED Events

20 Oct 2016
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
26 Jul 2016
Appointment of Mr David Mark Indge as a director on 20 July 2016
...
... and 88 more events
30 Sep 1998
Director resigned
30 Sep 1998
New secretary appointed;new director appointed
30 Sep 1998
New director appointed
29 Sep 1998
Registered office changed on 29/09/98 from: 120 east road london N1 6AA
04 Sep 1998
Incorporation