CROWDSTACKER HOLDINGS LIMITED
LONDON NINEYARDS CAPITAL LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 08800277
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 ; Registered office address changed from C/O Shakespeare Martineau One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 3 August 2016. The most likely internet sites of CROWDSTACKER HOLDINGS LIMITED are www.crowdstackerholdings.co.uk, and www.crowdstacker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crowdstacker Holdings Limited is a Private Limited Company. The company registration number is 08800277. Crowdstacker Holdings Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Crowdstacker Holdings Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BRISTOW, Mark William Leslie is a Director of the company. PATEL, Karteek is a Director of the company. TURNBULL, Julian Alister is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
BRISTOW, Mark William Leslie
Appointed Date: 03 December 2013
47 years old
Director
PATEL, Karteek
Appointed Date: 03 December 2013
46 years old
Director
TURNBULL, Julian Alister
Appointed Date: 31 March 2015
65 years old

Persons With Significant Control

Mr Mark William Leslie Bristow
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karteek Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWDSTACKER HOLDINGS LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
03 Aug 2016
Registered office address changed from C/O Shakespeare Martineau One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 3 August 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Registration of charge 088002770001, created on 25 April 2016
...
... and 12 more events
12 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 3,960
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015.
09 Jan 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2,000
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

CROWDSTACKER HOLDINGS LIMITED Charges

25 April 2016
Charge code 0880 0277 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Contains fixed charge…

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