COLNE INVESTMENTS 2 HOLDCO LIMITED
LONDON MM&S (5862) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB
Company number 09368997
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Jennifer Mckay as a secretary on 31 March 2016. The most likely internet sites of COLNE INVESTMENTS 2 HOLDCO LIMITED are www.colneinvestments2holdco.co.uk, and www.colne-investments-2-holdco.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 Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 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.Colne Investments 2 Holdco Limited is a Private Limited Company. The company registration number is 09368997. Colne Investments 2 Holdco Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of Colne Investments 2 Holdco Limited is One London Wall London Ec2y 5ab. . MCKAY, Jennifer is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCDONAGH, John is a Director of the company. RAY, Alistair Graham is a Director of the company. RYAN, Michael Joseph is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 31 March 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 29 December 2014
Director
MCDONAGH, John
Appointed Date: 10 March 2015
56 years old
Director
RAY, Alistair Graham
Appointed Date: 10 March 2015
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 10 March 2015
59 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 05 February 2015
Appointed Date: 29 December 2014
65 years old
Director
VINDEX LIMITED
Resigned: 10 March 2015
Appointed Date: 29 December 2014
Director
VINDEX SERVICES LIMITED
Resigned: 10 March 2015
Appointed Date: 29 December 2014

Persons With Significant Control

Dalmore Capital 11 Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLNE INVESTMENTS 2 HOLDCO LIMITED Events

18 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
09 Jun 2016
Appointment of Jennifer Mckay as a secretary on 31 March 2016
01 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
02 Apr 2015
Appointment of Mr. Michael Joseph Ryan as a director on 10 March 2015
...
... and 4 more events
23 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
10 Mar 2015
Company name changed mm&s (5862) LIMITED\certificate issued on 10/03/15
  • NM04 ‐ Change of name by provision in articles
05 Feb 2015
Termination of appointment of Christine Truesdale as a director on 5 February 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

COLNE HOUSING SOCIETY LIMITED COLNE INVESTMENT MANAGEMENT LTD COLNE INVESTMENTS 2 LIMITED PARTNERSHIP COLNE INVESTMENTS LIMITED COLNE LAND LIMITED COLNE LEGION LIMITED COLNE LEISURE LIMITED