CLICK TO INVEST HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 09966486
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, UNITED KINGDOM, EC1N 2HA
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 Director's details changed for Mr James Lawrence Burchell on 1 March 2017; Confirmation statement made on 24 January 2017 with updates; Statement of capital following an allotment of shares on 11 March 2016 GBP 500.11 . The most likely internet sites of CLICK TO INVEST HOLDINGS LIMITED are www.clicktoinvestholdings.co.uk, and www.click-to-invest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Click To Invest Holdings Limited is a Private Limited Company. The company registration number is 09966486. Click To Invest Holdings Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Click To Invest Holdings Limited is Thavies Inn House 3 4 Holborn Circus London United Kingdom Ec1n 2ha. . BURCHELL, James Lawrence is a Director of the company. GOLDBERG, Lionel Mark is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURCHELL, James Lawrence
Appointed Date: 26 January 2016
59 years old
Director
GOLDBERG, Lionel Mark
Appointed Date: 26 January 2016
61 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 26 January 2016
Appointed Date: 25 January 2016
Director
BURSBY, Richard Michael
Resigned: 26 January 2016
Appointed Date: 25 January 2016
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 26 January 2016
Appointed Date: 25 January 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 January 2016
Appointed Date: 25 January 2016

Persons With Significant Control

Mr James Lawrence Burchell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CLICK TO INVEST HOLDINGS LIMITED Events

13 Mar 2017
Director's details changed for Mr James Lawrence Burchell on 1 March 2017
10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Apr 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 500.11
06 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2016
Termination of appointment of Richard Michael Bursby as a director on 26 January 2016
...
... and 2 more events
28 Jan 2016
Appointment of James Lawrence Burchell as a director on 26 January 2016
28 Jan 2016
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 January 2016
28 Jan 2016
Appointment of Mr Lionel Mark Goldberg as a director on 26 January 2016
28 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
  • GBP 300

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