CIT GROUP HOLDINGS (UK) LIMITED
LONDON TYCO CAPITAL HOLDINGS (UK) LIMITED NEWCOURT HOLDINGS U.K. LIMITED CAPITA HOLDINGS U.K. LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 02676774
Status Liquidation
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Register(s) moved to registered inspection location Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR; Register inspection address has been changed to Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR; Registered office address changed from Tricor Suite 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on 9 October 2016. The most likely internet sites of CIT GROUP HOLDINGS (UK) LIMITED are www.citgroupholdingsuk.co.uk, and www.cit-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cit Group Holdings Uk Limited is a Private Limited Company. The company registration number is 02676774. Cit Group Holdings Uk Limited has been working since 13 January 1992. The present status of the company is Liquidation. The registered address of Cit Group Holdings Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . SEUFERT, Linda is a Secretary of the company. SAWBRIDGE, Neil John is a Director of the company. Secretary HOUGHTON, Osbert Jonathan has been resigned. Secretary PAY, David John has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASIAN ROMAN, Jose Luis has been resigned. Director CORPORACION FINANCIERA HISPAMER SA has been resigned. Director CORTELLINI, Paul Joseph has been resigned. Director COSTELLOE, Cormac has been resigned. Director DILLON, Tom has been resigned. Director DORKIN, Ivor John has been resigned. Director FALCONES JACQUOTOT, Baldomero has been resigned. Director FATUM, Arthur Lee has been resigned. Director GAZZARD, Roger has been resigned. Director GRICE, Dennis Allan has been resigned. Director GUILBERT, Richard Edward has been resigned. Director GUILBERT, Richard Edward has been resigned. Director HOUGHTON, Osbert Jonathan has been resigned. Director HOWE, Robert has been resigned. Director JENKIN, Derek Ernest has been resigned. Director KEANEY, Colin has been resigned. Director KELLEHER, Terry has been resigned. Director LUCAS, William has been resigned. Director LYNDE, David has been resigned. Director MANDELBAUM, Eric Steven has been resigned. Director MCCARTHY, George Daniel has been resigned. Director MCGREAL, Thomas Kevin has been resigned. Director MISSEN, Melvin Norman has been resigned. Director PACK, Brian John has been resigned. Director PAUL, Christopher Headley has been resigned. Director PAY, David John has been resigned. Director SAWBRIDGE, Neil John has been resigned. Director SEDDON, Andrew David has been resigned. Director SOKOHL, Steven Gordon has been resigned. Director VENDOME BEHEER B V has been resigned. Director WHITE, Mark Edward has been resigned. Director YUE, Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEUFERT, Linda
Appointed Date: 15 August 2014
Director
SAWBRIDGE, Neil John
Appointed Date: 15 December 2014
62 years old

Resigned Directors

Secretary
HOUGHTON, Osbert Jonathan
Resigned: 30 June 2014
Appointed Date: 13 August 2010
Secretary
PAY, David John
Resigned: 13 August 2010
Appointed Date: 28 October 1993
Secretary
TG REGISTRARS LIMITED
Resigned: 28 October 1993
Appointed Date: 16 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1992
Appointed Date: 13 January 1992
Director
ASIAN ROMAN, Jose Luis
Resigned: 30 December 1994
Appointed Date: 28 October 1993
82 years old
Director
CORPORACION FINANCIERA HISPAMER SA
Resigned: 28 October 1993
Appointed Date: 16 March 1992
Director
CORTELLINI, Paul Joseph
Resigned: 24 February 2000
Appointed Date: 26 May 1999
80 years old
Director
COSTELLOE, Cormac
Resigned: 31 January 2011
Appointed Date: 30 June 2006
60 years old
Director
DILLON, Tom
Resigned: 15 December 2014
Appointed Date: 20 September 2012
57 years old
Director
DORKIN, Ivor John
Resigned: 26 March 2010
Appointed Date: 21 December 2006
57 years old
Director
FALCONES JACQUOTOT, Baldomero
Resigned: 12 September 1994
Appointed Date: 28 October 1993
79 years old
Director
FATUM, Arthur Lee
Resigned: 26 March 1998
Appointed Date: 10 November 1995
73 years old
Director
GAZZARD, Roger
Resigned: 24 February 2000
Appointed Date: 26 March 1998
77 years old
Director
GRICE, Dennis Allan
Resigned: 16 November 1996
Appointed Date: 10 November 1995
72 years old
Director
GUILBERT, Richard Edward
Resigned: 21 December 2001
Appointed Date: 21 September 2001
67 years old
Director
GUILBERT, Richard Edward
Resigned: 30 June 1995
Appointed Date: 28 October 1993
67 years old
Director
HOUGHTON, Osbert Jonathan
Resigned: 30 June 2014
Appointed Date: 31 January 2011
46 years old
Director
HOWE, Robert
Resigned: 31 March 2000
Appointed Date: 26 May 1999
Director
JENKIN, Derek Ernest
Resigned: 26 March 1998
Appointed Date: 19 December 1996
78 years old
Director
KEANEY, Colin
Resigned: 31 January 2011
Appointed Date: 22 June 2007
56 years old
Director
KELLEHER, Terry
Resigned: 30 June 2006
Appointed Date: 20 May 2002
64 years old
Director
LUCAS, William
Resigned: 10 November 1995
Appointed Date: 26 January 1995
82 years old
Director
LYNDE, David
Resigned: 20 March 2000
Appointed Date: 28 August 1998
63 years old
Director
MANDELBAUM, Eric Steven
Resigned: 18 September 2012
Appointed Date: 31 January 2011
64 years old
Director
MCCARTHY, George Daniel
Resigned: 10 November 1995
Appointed Date: 26 January 1995
76 years old
Director
MCGREAL, Thomas Kevin
Resigned: 21 September 2001
Appointed Date: 24 February 2000
76 years old
Director
MISSEN, Melvin Norman
Resigned: 31 May 2008
Appointed Date: 05 August 2002
68 years old
Director
PACK, Brian John
Resigned: 26 May 1999
Appointed Date: 26 March 1998
73 years old
Director
PAUL, Christopher Headley
Resigned: 02 September 2016
Appointed Date: 18 September 2012
57 years old
Director
PAY, David John
Resigned: 10 November 1995
Appointed Date: 28 October 1993
76 years old
Director
SAWBRIDGE, Neil John
Resigned: 30 June 2006
Appointed Date: 05 December 2001
62 years old
Director
SEDDON, Andrew David
Resigned: 31 August 2002
Appointed Date: 24 February 2000
66 years old
Director
SOKOHL, Steven Gordon
Resigned: 17 November 2004
Appointed Date: 21 October 2004
59 years old
Director
VENDOME BEHEER B V
Resigned: 28 October 1993
Appointed Date: 09 April 1992
Director
WHITE, Mark Edward
Resigned: 12 August 1997
Appointed Date: 10 November 1995
63 years old
Director
YUE, Frederick
Resigned: 21 December 2006
Appointed Date: 30 June 2006
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1992
Appointed Date: 13 January 1992

CIT GROUP HOLDINGS (UK) LIMITED Events

02 Nov 2016
Register(s) moved to registered inspection location Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR
02 Nov 2016
Register inspection address has been changed to Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR
09 Oct 2016
Registered office address changed from Tricor Suite 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on 9 October 2016
06 Oct 2016
Declaration of solvency
06 Oct 2016
Appointment of a voluntary liquidator
...
... and 199 more events
20 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1992
Company name changed looktravel LIMITED\certificate issued on 16/03/92
13 Jan 1992
Incorporation

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