CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7BL

Company number 09821116
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address CAPITAL HOUSE, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr David Richard Williams as a secretary on 31 December 2016; Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED are www.concordiainvestmentholdingsuk.co.uk, and www.concordia-investment-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concordia Investment Holdings Uk Limited is a Private Limited Company. The company registration number is 09821116. Concordia Investment Holdings Uk Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of Concordia Investment Holdings Uk Limited is Capital House King William Street London England Ec4n 7bl. . WILLIAMS, David Richard is a Secretary of the company. AHMAD, Adeel is a Director of the company. DUNCAN, Graeme Neville is a Director of the company. KAMATH, Vikram Laxman is a Director of the company. Director VAN TIGGELEN, Antonie Pieter has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WILLIAMS, David Richard
Appointed Date: 31 December 2016
Director
AHMAD, Adeel
Appointed Date: 13 October 2015
52 years old
Director
DUNCAN, Graeme Neville
Appointed Date: 31 December 2016
51 years old
Director
KAMATH, Vikram Laxman
Appointed Date: 08 January 2016
48 years old

Resigned Directors

Director
VAN TIGGELEN, Antonie Pieter
Resigned: 08 January 2016
Appointed Date: 13 October 2015
55 years old

CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED Events

06 Jan 2017
Appointment of Mr David Richard Williams as a secretary on 31 December 2016
05 Jan 2017
Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016
07 Dec 2016
Full accounts made up to 31 December 2015
15 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 5 more events
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015
Registered office address changed from C/O Aztec Financial Services Uk Limited Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH England to Capital House King William Street London EC4N 7BL on 3 November 2015
29 Oct 2015
Registration of charge 098211160002, created on 21 October 2015
27 Oct 2015
Registration of charge 098211160001, created on 21 October 2015
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED Charges

13 October 2016
Charge code 0982 1116 0004
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Collateral Agent)
Description: Contains fixed charge.
13 October 2016
Charge code 0982 1116 0003
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: U.S.Bank National Association (The Collateral Agent)
Description: Contains fixed charge…
21 October 2015
Charge code 0982 1116 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa (The Collateral Agent)
Description: Contains fixed charge.
21 October 2015
Charge code 0982 1116 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa (The "Collateral Agent")
Description: Contains fixed charge…

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