CHRIS BEETLES HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 09180791
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 May 2016. The most likely internet sites of CHRIS BEETLES HOLDINGS LIMITED are www.chrisbeetlesholdings.co.uk, and www.chris-beetles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Beetles Holdings Limited is a Private Limited Company. The company registration number is 09180791. Chris Beetles Holdings Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Chris Beetles Holdings Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BEETLES, Christopher Robin, Dr is a Director of the company. MEADEN, Brian Douglas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BEETLES, Christopher Robin, Dr
Appointed Date: 19 August 2014
79 years old
Director
MEADEN, Brian Douglas
Appointed Date: 12 December 2014
85 years old

Persons With Significant Control

Dr Christopher Robin Beetles
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CHRIS BEETLES HOLDINGS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Confirmation statement made on 19 August 2016 with updates
16 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 May 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,297.2
...
... and 2 more events
21 Jan 2015
Sub-division of shares on 12 December 2014
21 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided a shares 12/12/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/2015.
07 Jan 2015
Appointment of Mr Brian Douglas Meaden as a director on 12 December 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1

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