BEACH UK HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7LP

Company number 09269699
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address NEW LONDON HOUSE 8TH FLOOR, 6 LONDON STREET, LONDON, EC3R 7LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Jason Alan Rotman as a director on 28 February 2017; Termination of appointment of Ian Dwight Broadwater as a director on 28 February 2017; Appointment of Mr Stephen Edward Wood as a director on 1 February 2016. The most likely internet sites of BEACH UK HOLDCO LIMITED are www.beachukholdco.co.uk, and www.beach-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beach Uk Holdco Limited is a Private Limited Company. The company registration number is 09269699. Beach Uk Holdco Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Beach Uk Holdco Limited is New London House 8th Floor 6 London Street London Ec3r 7lp. . CARTWRIGHT, John is a Secretary of the company. BEACH, Jonathan Paul is a Director of the company. BROWN, Norm is a Director of the company. CARTWRIGHT, John Frederick is a Director of the company. MALLOY, William Arthur is a Director of the company. MILLWATER, Grahame John is a Director of the company. ROTMAN, Jason Alan is a Director of the company. WATSON, Christopher Eric is a Director of the company. WOOD, Stephen Edward is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BROADWATER, Ian Dwight has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CARTWRIGHT, John
Appointed Date: 10 November 2014
Director
BEACH, Jonathan Paul
Appointed Date: 10 November 2014
73 years old
Director
BROWN, Norm
Appointed Date: 16 December 2014
58 years old
Director
CARTWRIGHT, John Frederick
Appointed Date: 10 November 2014
69 years old
Director
MALLOY, William Arthur
Appointed Date: 17 October 2014
67 years old
Director
MILLWATER, Grahame John
Appointed Date: 10 November 2014
62 years old
Director
ROTMAN, Jason Alan
Appointed Date: 28 February 2017
53 years old
Director
WATSON, Christopher Eric
Appointed Date: 17 October 2014
75 years old
Director
WOOD, Stephen Edward
Appointed Date: 01 February 2016
62 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2014
Appointed Date: 17 October 2014
Director
BROADWATER, Ian Dwight
Resigned: 28 February 2017
Appointed Date: 17 October 2014
46 years old
Director
WESTON, Clive
Resigned: 17 October 2014
Appointed Date: 17 October 2014
53 years old

Persons With Significant Control

Aquiline Financial Services Fund Ii L.P.
Notified on: 8 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Aquiline Capital Partners Ii Gp (Offshore) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BEACH UK HOLDCO LIMITED Events

10 Mar 2017
Appointment of Mr Jason Alan Rotman as a director on 28 February 2017
09 Mar 2017
Termination of appointment of Ian Dwight Broadwater as a director on 28 February 2017
14 Nov 2016
Appointment of Mr Stephen Edward Wood as a director on 1 February 2016
11 Nov 2016
Confirmation statement made on 17 October 2016 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 29 more events
11 Nov 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 October 2014
11 Nov 2014
Appointment of Christopher Eric Watson as a director on 17 October 2014
11 Nov 2014
Appointment of William Arthur Malloy as a director on 17 October 2014
11 Nov 2014
Appointment of Ian Dwight Broadwater as a director on 17 October 2014
17 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-17
  • GBP 1

BEACH UK HOLDCO LIMITED Charges

14 August 2015
Charge code 0926 9699 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Suntrust Bank as Administrative Agent
Description: Contains fixed charge…

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