CLASSIFICATION HOLDINGS LIMITED
RTD (UK) LIMITED LR INTEGRITY LTD.

Hellopages » City of London » City of London » EC3M 4BS

Company number 03704447
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, EC3M 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Keith Owen Povey as a director on 19 October 2016. The most likely internet sites of CLASSIFICATION HOLDINGS LIMITED are www.classificationholdings.co.uk, and www.classification-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classification Holdings Limited is a Private Limited Company. The company registration number is 03704447. Classification Holdings Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Classification Holdings Limited is 71 Fenchurch Street London Ec3m 4bs. . COLBY-BLAKE, Chad Phillip is a Secretary of the company. STONE, Carla is a Director of the company. Secretary COLBY-BLAKE, Chad Phillip has been resigned. Secretary HAXHAJ, Emma Jane has been resigned. Secretary MULLINS, Michelle has been resigned. Secretary POVEY, Keith Owen has been resigned. Secretary WHITE, Timothy Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANIELS, Thomas Christopher James has been resigned. Director POVEY, Keith Owen has been resigned. Director TAAFFE, Emma Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLBY-BLAKE, Chad Phillip
Appointed Date: 23 October 2014
Director
STONE, Carla
Appointed Date: 19 October 2016
61 years old

Resigned Directors

Secretary
COLBY-BLAKE, Chad Phillip
Resigned: 01 November 2012
Appointed Date: 05 May 2008
Secretary
HAXHAJ, Emma Jane
Resigned: 05 May 2008
Appointed Date: 15 February 2006
Secretary
MULLINS, Michelle
Resigned: 15 February 2006
Appointed Date: 01 July 2001
Secretary
POVEY, Keith Owen
Resigned: 01 July 2001
Appointed Date: 25 January 1999
Secretary
WHITE, Timothy Scott
Resigned: 20 September 2014
Appointed Date: 01 November 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
DANIELS, Thomas Christopher James
Resigned: 01 July 2001
Appointed Date: 25 January 1999
67 years old
Director
POVEY, Keith Owen
Resigned: 19 October 2016
Appointed Date: 01 July 2001
64 years old
Director
TAAFFE, Emma Jane
Resigned: 30 October 2009
Appointed Date: 05 May 2008
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Lloyd's Register Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIFICATION HOLDINGS LIMITED Events

10 Mar 2017
Full accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Oct 2016
Termination of appointment of Keith Owen Povey as a director on 19 October 2016
19 Oct 2016
Appointment of Mrs Carla Stone as a director on 19 October 2016
24 Feb 2016
Full accounts made up to 30 June 2015
...
... and 64 more events
08 Feb 1999
Secretary resigned
08 Feb 1999
New secretary appointed
08 Feb 1999
New director appointed
04 Feb 1999
Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU
25 Jan 1999
Incorporation

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