CRL HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 10368480
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address 110 BISHOPSGATE, FLOOR 15, VILLAGE 5, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom to 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY on 23 December 2016; Appointment of Mr David Hudson as a director on 24 November 2016; Appointment of Mr Oliver Marc Sanders as a director on 24 November 2016. The most likely internet sites of CRL HOLDINGS (UK) LIMITED are www.crlholdingsuk.co.uk, and www.crl-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crl Holdings Uk Limited is a Private Limited Company. The company registration number is 10368480. Crl Holdings Uk Limited has been working since 09 September 2016. The present status of the company is Active. The registered address of Crl Holdings Uk Limited is 110 Bishopsgate Floor 15 Village 5 London England Ec2n 4ay. . BRETT, Neill is a Secretary of the company. BRETT, Neill is a Director of the company. HUDSON, David is a Director of the company. MANSOUR, Steven Mohamed is a Director of the company. SANDERS, Oliver Marc is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BRETT, Neill
Appointed Date: 09 September 2016
Director
BRETT, Neill
Appointed Date: 09 September 2016
50 years old
Director
HUDSON, David
Appointed Date: 24 November 2016
53 years old
Director
MANSOUR, Steven Mohamed
Appointed Date: 09 September 2016
48 years old
Director
SANDERS, Oliver Marc
Appointed Date: 24 November 2016
56 years old

Persons With Significant Control

Michael Anthony Stubbs
Notified on: 9 September 2016
70 years old
Nature of control: Right to appoint and remove directors
Laura Mcclintock
Notified on: 9 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Ralph Rose
Notified on: 9 September 2016
87 years old
Nature of control: Ownership of voting rights - 75% or more
David Garson
Notified on: 9 September 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

CRL HOLDINGS (UK) LIMITED Events

23 Dec 2016
Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom to 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY on 23 December 2016
02 Dec 2016
Appointment of Mr David Hudson as a director on 24 November 2016
02 Dec 2016
Appointment of Mr Oliver Marc Sanders as a director on 24 November 2016
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-09
  • GBP 1

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