BACCHUS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0EH

Company number 09766399
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address C/O QUEST GROUP 4TH FLOOR, 52-54 GRACECHURCH ST, LONDON, ENGLAND, EC3V 0EH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Previous accounting period shortened from 30 September 2016 to 31 July 2016; Director's details changed for Jeremy Fall on 1 February 2017. The most likely internet sites of BACCHUS HOLDINGS LIMITED are www.bacchusholdings.co.uk, and www.bacchus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Bacchus Holdings Limited is a Private Limited Company. The company registration number is 09766399. Bacchus Holdings Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Bacchus Holdings Limited is C O Quest Group 4th Floor 52 54 Gracechurch St London England Ec3v 0eh. . BOLTON, James Richard is a Director of the company. CANTILO, Ricardo Enrique is a Director of the company. CHERRY, David Christopher is a Director of the company. FALL, Jeremy is a Director of the company. MCDERMOTT, Sean-Pierre is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BOLTON, James Richard
Appointed Date: 23 March 2016
58 years old
Director
CANTILO, Ricardo Enrique
Appointed Date: 23 March 2016
57 years old
Director
CHERRY, David Christopher
Appointed Date: 23 March 2016
59 years old
Director
FALL, Jeremy
Appointed Date: 07 September 2015
61 years old
Director
MCDERMOTT, Sean-Pierre
Appointed Date: 07 September 2015
56 years old

Persons With Significant Control

Mr Sean Pierre Mcdermott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Fall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACCHUS HOLDINGS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Feb 2017
Previous accounting period shortened from 30 September 2016 to 31 July 2016
01 Feb 2017
Director's details changed for Jeremy Fall on 1 February 2017
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,260
...
... and 7 more events
18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2016
Registration of charge 097663990001, created on 31 March 2016
17 Mar 2016
Director's details changed for Jeremy Fall on 17 March 2016
21 Sep 2015
Registered office address changed from Great Lywood Barn Lindfield Road Ardingly West Sussex RH176SW United Kingdom to 52-54 Gracechurch Street London EC3V0EH on 21 September 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 200

BACCHUS HOLDINGS LIMITED Charges

31 March 2016
Charge code 0976 6399 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Not applicable…

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