HOLDING COMPANY FIVE LTD
LONDON SCIROCCO YACHTING LIMITED

Hellopages » City of London » City of London » EC3N 1RE

Company number 09498424
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address ONE, ALDGATE, LONDON, ENGLAND, EC3N 1RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Mario Danese as a director on 13 February 2017; Appointment of Mrs Marika Gargano as a director on 13 February 2017. The most likely internet sites of HOLDING COMPANY FIVE LTD are www.holdingcompanyfive.co.uk, and www.holding-company-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holding Company Five Ltd is a Private Limited Company. The company registration number is 09498424. Holding Company Five Ltd has been working since 19 March 2015. The present status of the company is Active. The registered address of Holding Company Five Ltd is One Aldgate London England Ec3n 1re. . GARGANO, Marika is a Director of the company. Secretary MILLER & CO SECRETARIES LIMITED has been resigned. Director DANESE, Mario has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GARGANO, Marika
Appointed Date: 13 February 2017
38 years old

Resigned Directors

Secretary
MILLER & CO SECRETARIES LIMITED
Resigned: 08 March 2016
Appointed Date: 19 March 2015
Director
DANESE, Mario
Resigned: 13 February 2017
Appointed Date: 19 March 2015
62 years old

Persons With Significant Control

Elisa Investment Ltd
Notified on: 13 February 2017
Nature of control: Ownership of shares – 75% or more

HOLDING COMPANY FIVE LTD Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Termination of appointment of Mario Danese as a director on 13 February 2017
17 Feb 2017
Appointment of Mrs Marika Gargano as a director on 13 February 2017
17 Feb 2017
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to One Aldgate London EC3N 1RE on 17 February 2017
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 1 more events
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
08 Apr 2016
Termination of appointment of Miller & Co Secretaries Limited as a secretary on 8 March 2016
21 Dec 2015
Company name changed scirocco yachting LIMITED\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-12-18
21 Dec 2015
Change of name notice
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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