HLDCO123 PLC
LONDON

Hellopages » City of London » City of London » EC4M 7LS

Company number 10053870
Status Active
Incorporation Date 9 March 2016
Company Type Public Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Carsten Norbert Kengeter as a director on 10 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HLDCO123 PLC are www.hldco123.co.uk, and www.hldco123.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 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.Hldco123 Plc is a Public Limited Company. The company registration number is 10053870. Hldco123 Plc has been working since 09 March 2016. The present status of the company is Active. The registered address of Hldco123 Plc is 10 Paternoster Square London Ec4m 7ls. . CONDRON, Lisa Margaret is a Secretary of the company. KENGETER, Carsten Norbert is a Director of the company. WARREN, David Porter is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CONDRON, Lisa Margaret has been resigned. Director LEHMANN, Marcus has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CONDRON, Lisa Margaret
Appointed Date: 10 May 2016
Director
KENGETER, Carsten Norbert
Appointed Date: 10 May 2016
58 years old
Director
WARREN, David Porter
Appointed Date: 14 March 2016
71 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 May 2016
Appointed Date: 09 March 2016
Director
CONDRON, Lisa Margaret
Resigned: 14 March 2016
Appointed Date: 09 March 2016
58 years old
Director
LEHMANN, Marcus
Resigned: 10 May 2016
Appointed Date: 09 March 2016
55 years old

HLDCO123 PLC Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Jun 2016
Appointment of Carsten Norbert Kengeter as a director on 10 May 2016
03 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2016
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Paternoster Square London EC4M 7LS on 20 May 2016
20 May 2016
Termination of appointment of Hackwood Secretaries Limited as a secretary on 10 May 2016
...
... and 3 more events
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016
Appointment of Mr David Porter Warren as a director on 14 March 2016
17 Mar 2016
Termination of appointment of Lisa Margaret Condron as a director on 14 March 2016
10 Mar 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP 50,000

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