HOLDCO (NO. 1902) LIMITED
LONDON

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

Company number 09526000
Status Active
Incorporation Date 7 April 2015
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 ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Robert Samuel Page on 28 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HOLDCO (NO. 1902) LIMITED are www.holdcono1902.co.uk, and www.holdco-no-1902.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 1902 Limited is a Private Limited Company. The company registration number is 09526000. Holdco No 1902 Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Holdco No 1902 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. PAGE, Robert Samuel 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: 07 April 2015
Director
EVANS, Jeremy Richard Holt
Appointed Date: 07 April 2015
67 years old
Director
PAGE, Robert Samuel
Appointed Date: 07 April 2015
58 years old
Director
NOMINA PLC
Appointed Date: 07 April 2015

Persons With Significant Control

Mr Robert Samuel Page
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HOLDCO (NO. 1902) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Director's details changed for Mr Robert Samuel Page on 28 October 2016
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Director's details changed for Mr Robert Samuel Page on 18 May 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 0 more events
17 Dec 2015
Director's details changed for Mr Robert Samuel Page on 4 November 2015
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
28 Sep 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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