BISONTE HOLDING UK LIMITED
LONDON BISTONE HOLDING UK LIMITED

Hellopages » City of London » City of London » EC4N 8AD

Company number 09605677
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Alter Domus (Uk) Limited as a secretary on 27 May 2015; Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BISONTE HOLDING UK LIMITED are www.bisonteholdinguk.co.uk, and www.bisonte-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bisonte Holding Uk Limited is a Private Limited Company. The company registration number is 09605677. Bisonte Holding Uk Limited has been working since 22 May 2015. The present status of the company is Active. The registered address of Bisonte Holding Uk Limited is C O Alter Domus Uk Limited 18 St Swithin S Lane London England Ec4n 8ad. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. GIUSEPPETTI, Fabio Massimo is a Director of the company. PRITCHARD, Gary Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 27 May 2015
Director
GIUSEPPETTI, Fabio Massimo
Appointed Date: 22 May 2015
60 years old
Director
PRITCHARD, Gary Michael
Appointed Date: 22 May 2015
55 years old

BISONTE HOLDING UK LIMITED Events

29 Mar 2017
Appointment of Alter Domus (Uk) Limited as a secretary on 27 May 2015
15 Feb 2017
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Accounts for a dormant company made up to 31 December 2015
17 Oct 2016
Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane 4th Floor London EC4N 8AD on 17 October 2016
...
... and 0 more events
12 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
30 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • EUR 1
26 May 2015
Company name changed bistone holding uk LIMITED\certificate issued on 26/05/15
  • RES15 ‐ Change company name resolution on 2015-05-26
26 May 2015
Change of name notice
22 May 2015
Incorporation
Statement of capital on 2015-05-22
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BI-SONIC LIMITED BISONPLAY LIMITED BISONTE TOPCO LIMITED BISONWOOD LIMITED BISOU AESTHETICS LIMITED BISOU BEAUTY BOUTIQUE LTD. BISOU BISOU DESIGNS LTD