HAMILTON UK HOLDINGS LIMITED
LONDON DON ACQUISITIONCO LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 09241836
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 9 November 2016 GBP 46,900,624 ; Statement of capital following an allotment of shares on 19 September 2016 GBP 36,445,124 ; Statement of capital following an allotment of shares on 5 August 2016 GBP 34,195,124 . The most likely internet sites of HAMILTON UK HOLDINGS LIMITED are www.hamiltonukholdings.co.uk, and www.hamilton-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Hamilton Uk Holdings Limited is a Private Limited Company. The company registration number is 09241836. Hamilton Uk Holdings Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Hamilton Uk Holdings Limited is St Helen S 1 Undershaft London England Ec3p 3dq. . FORD, Dominic Victor Thomas is a Secretary of the company. BARRETT, Simon Christopher is a Director of the company. CARVEY, Trevor Godfrey is a Director of the company. DUPERREAULT, Brian is a Director of the company. FORD, Dominic Victor Thomas is a Director of the company. O'DONOHOE, Dermot Joseph is a Director of the company. REISS, Jonathan Fredrick is a Director of the company. Secretary SISEC LIMITED has been resigned. Director DEUTSCH, Robert Victor has been resigned. Director GUEST, Victoria has been resigned. Director SHAH, Rima has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FORD, Dominic Victor Thomas
Appointed Date: 01 June 2016

Director
BARRETT, Simon Christopher
Appointed Date: 01 September 2016
62 years old

Director
CARVEY, Trevor Godfrey
Appointed Date: 01 September 2016
63 years old

Director
DUPERREAULT, Brian
Appointed Date: 30 September 2014
78 years old

Director
FORD, Dominic Victor Thomas
Appointed Date: 01 September 2016
52 years old

Director
O'DONOHOE, Dermot Joseph
Appointed Date: 01 April 2015
65 years old

Director
REISS, Jonathan Fredrick
Appointed Date: 30 September 2014
56 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 31 May 2016
Appointed Date: 30 September 2014

Director
DEUTSCH, Robert Victor
Resigned: 01 September 2016
Appointed Date: 30 September 2014
66 years old

Director
GUEST, Victoria
Resigned: 01 September 2016
Appointed Date: 01 April 2015
59 years old

Director
SHAH, Rima
Resigned: 23 August 2016
Appointed Date: 01 April 2015
50 years old

HAMILTON UK HOLDINGS LIMITED Events

23 Dec 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 46,900,624

23 Dec 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 36,445,124

23 Dec 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 34,195,124

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 32,507,988

...
... and 19 more events
13 Apr 2015
Appointment of Victoria Guest as a director on 1 April 2015
13 Apr 2015
Appointment of Ms Rima Shah as a director on 1 April 2015
13 Apr 2015
Appointment of Mr Dermot Joseph O'donohoe as a director on 1 April 2015
10 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 100

HAMILTON UK HOLDINGS LIMITED Charges

1 April 2015
Charge code 0924 1836 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Wild Goose Holdings Pty LTD
Description: Contains fixed charge…