ALDWYCH HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EH

Company number 05615719
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 30 KING STREET, LONDON, EC2V 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Confirmation statement made on 8 November 2016 with updates; Statement of capital following an allotment of shares on 9 September 2016 EUR 12,785,129 ANNOTATION Replaced a replacement SH01 was registered on 03/03/2017 as the original was not properly delivered . The most likely internet sites of ALDWYCH HOLDINGS LIMITED are www.aldwychholdings.co.uk, and www.aldwych-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych Holdings Limited is a Private Limited Company. The company registration number is 05615719. Aldwych Holdings Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Aldwych Holdings Limited is 30 King Street London Ec2v 8eh. . HOPKINS, Neil Allen is a Secretary of the company. DU TOIT, Emile is a Director of the company. FITZPATRICK, Mark Stuart is a Director of the company. MAHLOELE, Tshepo Daun is a Director of the company. NORTJE, Solomon is a Director of the company. TARNOY, Helen is a Director of the company. WESSELS, Alwyn Jacobus is a Director of the company. Secretary SCHOLEY, Michael David has been resigned. Secretary TARNOY, Helen has been resigned. Director CORNELISSEN, Huub has been resigned. Director CRANDALL, Nadia has been resigned. Director FERREIRA, Roberto Nunes has been resigned. Director HOLLIDAY, Crispin has been resigned. Director KEITA, Souleymane has been resigned. Director KOK, Eltjo has been resigned. Director WESSELS, Alwyn Jacobus has been resigned. Director ZUIDBERG, Joost has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPKINS, Neil Allen
Appointed Date: 28 July 2009
Director
DU TOIT, Emile
Appointed Date: 18 April 2013
50 years old
Director
FITZPATRICK, Mark Stuart
Appointed Date: 08 November 2005
74 years old
Director
MAHLOELE, Tshepo Daun
Appointed Date: 26 February 2009
58 years old
Director
NORTJE, Solomon
Appointed Date: 26 February 2009
72 years old
Director
TARNOY, Helen
Appointed Date: 08 November 2005
78 years old
Director
WESSELS, Alwyn Jacobus
Appointed Date: 25 January 2013
68 years old

Resigned Directors

Secretary
SCHOLEY, Michael David
Resigned: 01 September 2008
Appointed Date: 08 November 2005
Secretary
TARNOY, Helen
Resigned: 28 July 2009
Appointed Date: 01 September 2008
Director
CORNELISSEN, Huub
Resigned: 07 February 2012
Appointed Date: 02 October 2008
69 years old
Director
CRANDALL, Nadia
Resigned: 26 February 2009
Appointed Date: 14 November 2005
70 years old
Director
FERREIRA, Roberto Nunes
Resigned: 20 February 2013
Appointed Date: 26 February 2009
56 years old
Director
HOLLIDAY, Crispin
Resigned: 14 November 2005
Appointed Date: 14 November 2005
56 years old
Director
KEITA, Souleymane
Resigned: 25 January 2013
Appointed Date: 05 October 2011
54 years old
Director
KOK, Eltjo
Resigned: 01 August 2013
Appointed Date: 25 April 2012
73 years old
Director
WESSELS, Alwyn Jacobus
Resigned: 26 February 2009
Appointed Date: 20 October 2008
68 years old
Director
ZUIDBERG, Joost
Resigned: 02 October 2008
Appointed Date: 14 November 2005
61 years old

Persons With Significant Control

Pan African Infrastructure Development Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDWYCH HOLDINGS LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • EUR 12,785,129
  • ANNOTATION Replaced a replacement SH01 was registered on 03/03/2017 as the original was not properly delivered
06 Sep 2016
Change of share class name or designation
06 Sep 2016
Particulars of variation of rights attached to shares
...
... and 104 more events
06 Dec 2005
New director appointed
06 Dec 2005
Director resigned
06 Dec 2005
New director appointed
06 Dec 2005
New director appointed
08 Nov 2005
Incorporation

ALDWYCH HOLDINGS LIMITED Charges

5 February 2009
A security agreement
Delivered: 16 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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