HOLDCO (NO. 1272) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 10043038
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Tilopa Hylott on 6 June 2016; Director's details changed for Mr Dominic Paul Adam Cullen on 6 June 2016. The most likely internet sites of HOLDCO (NO. 1272) LIMITED are www.holdcono1272.co.uk, and www.holdco-no-1272.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Holdco No 1272 Limited is a Private Limited Company. The company registration number is 10043038. Holdco No 1272 Limited has been working since 04 March 2016. The present status of the company is Active. The registered address of Holdco No 1272 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. CULLEN, Dominic Paul Adam is a Director of the company. EVANS, Jeremy Richard Holt is a Director of the company. HYLOTT, Tilopa is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 04 March 2016
Director
CULLEN, Dominic Paul Adam
Appointed Date: 04 March 2016
59 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 04 March 2016
67 years old
Director
HYLOTT, Tilopa
Appointed Date: 04 March 2016
43 years old
Director
NOMINA PLC
Appointed Date: 04 March 2016

Persons With Significant Control

Mr Dominic Paul Adam Cullen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tilopa Hylott
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDCO (NO. 1272) LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Jun 2016
Director's details changed for Mr Tilopa Hylott on 6 June 2016
06 Jun 2016
Director's details changed for Mr Dominic Paul Adam Cullen on 6 June 2016
10 Mar 2016
Director's details changed for Nomina Plc on 4 March 2016
10 Mar 2016
Director's details changed for Ms Tilopa Hylott on 4 March 2016
04 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-04
  • GBP 100

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