BUMBLE HOLDING LIMITED
LONDON MOXCO LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 09214520
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Reed Smith Corporate Services Limited as a secretary on 3 May 2017; Registered office address changed from 70 Kingsway Africa House London WC2B 6AH England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 8 May 2017; Director's details changed for Whitney Wolfe on 27 March 2017. The most likely internet sites of BUMBLE HOLDING LIMITED are www.bumbleholding.co.uk, and www.bumble-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Bumble Holding Limited is a Private Limited Company. The company registration number is 09214520. Bumble Holding Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Bumble Holding Limited is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. KAPRANOVA, Valeriya is a Director of the company. OGANDZHANYANTS, Andrey is a Director of the company. WOLFE, Whitney is a Director of the company. Director KENNEDY, Michelle Theresa has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 03 May 2017
Director
KAPRANOVA, Valeriya
Appointed Date: 25 July 2016
39 years old
Director
OGANDZHANYANTS, Andrey
Appointed Date: 19 December 2014
51 years old
Director
WOLFE, Whitney
Appointed Date: 19 December 2014
36 years old

Resigned Directors

Director
KENNEDY, Michelle Theresa
Resigned: 25 July 2016
Appointed Date: 11 September 2014
42 years old

Persons With Significant Control

Badoo Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUMBLE HOLDING LIMITED Events

08 May 2017
Appointment of Reed Smith Corporate Services Limited as a secretary on 3 May 2017
08 May 2017
Registered office address changed from 70 Kingsway Africa House London WC2B 6AH England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 8 May 2017
03 May 2017
Director's details changed for Whitney Wolfe on 27 March 2017
03 May 2017
Director's details changed for Whitney Wolfe on 27 March 2017
27 Mar 2017
Director's details changed for Mr Andrey Ogandzhanyants on 23 March 2017
...
... and 15 more events
12 Jan 2015
Appointment of Mr Andrey Ogandzhanyants as a director on 19 December 2014
12 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2014
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 2
07 Oct 2014
Registered office address changed from Media Village 131-151 Great Titchfield Street London W1W 5BB United Kingdom to Summit House 12 Red Lion Square London WC1R 4QD on 7 October 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP .01

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