CASCADE REGIONAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5BU

Company number 10284928
Status Active
Incorporation Date 18 July 2016
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017; Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017; Statement of capital following an allotment of shares on 11 November 2016 USD 2,123,810 . The most likely internet sites of CASCADE REGIONAL HOLDINGS LIMITED are www.cascaderegionalholdings.co.uk, and www.cascade-regional-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cascade Regional Holdings Limited is a Private Limited Company. The company registration number is 10284928. Cascade Regional Holdings Limited has been working since 18 July 2016. The present status of the company is Active. The registered address of Cascade Regional Holdings Limited is 1 Tower Place West Tower Place London United Kingdom Ec3r 5bu. . VALENTINE, Claire Margaret is a Secretary of the company. BROAD, Justin Bruce is a Director of the company. CLAYDEN, Paul Francis is a Director of the company. D'OFFAY, John is a Director of the company. FARRELL, Karen Anne is a Director of the company. HADLEY, Ian Richard is a Director of the company. Secretary ABBOTT, Adrianne Helen Marie has been resigned. Director JAHNEL, Ferdinand Gerhard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VALENTINE, Claire Margaret
Appointed Date: 08 February 2017
Director
BROAD, Justin Bruce
Appointed Date: 12 October 2016
57 years old
Director
CLAYDEN, Paul Francis
Appointed Date: 18 July 2016
56 years old
Director
D'OFFAY, John
Appointed Date: 18 July 2016
53 years old
Director
FARRELL, Karen Anne
Appointed Date: 18 July 2016
69 years old
Director
HADLEY, Ian Richard
Appointed Date: 12 October 2016
61 years old

Resigned Directors

Secretary
ABBOTT, Adrianne Helen Marie
Resigned: 08 February 2017
Appointed Date: 04 October 2016
Director
JAHNEL, Ferdinand Gerhard
Resigned: 12 October 2016
Appointed Date: 18 July 2016
60 years old

Persons With Significant Control

Marsh & Mclennan Companies Inc
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

CASCADE REGIONAL HOLDINGS LIMITED Events

16 Mar 2017
Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017
01 Mar 2017
Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017
04 Dec 2016
Statement of capital following an allotment of shares on 11 November 2016
  • USD 2,123,810
04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Appointment of Mr Justin Bruce Broad as a director on 12 October 2016
...
... and 1 more events
04 Nov 2016
Appointment of Ian Richard Hadley as a director on 12 October 2016
28 Oct 2016
Appointment of Adrianne Helen Marie Abbott as a secretary on 4 October 2016
05 Sep 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
05 Sep 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 18,337.00
18 Jul 2016
Incorporation
Statement of capital on 2016-07-18
  • USD 1,000

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