KINGSTON HOLDCO LIMITED
LONDON DE FACTO 2220 LIMITED

Hellopages » City of London » City of London » EC1A 2AL

Company number 09840223
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Ms Louise Anne Rogers as a director on 9 May 2017; Appointment of Mr Matthew O'sullivan as a director on 9 May 2017; Memorandum and Articles of Association. The most likely internet sites of KINGSTON HOLDCO LIMITED are www.kingstonholdco.co.uk, and www.kingston-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Holdco Limited is a Private Limited Company. The company registration number is 09840223. Kingston Holdco Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Kingston Holdco Limited is 10 Snow Hill London England Ec1a 2al. . GRAY, Bernard Peter, Sir is a Director of the company. LENANE, James Richard St John is a Director of the company. O'SULLIVAN, Matthew is a Director of the company. ROGERS, Louise Anne is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director YATES, William John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAY, Bernard Peter, Sir
Appointed Date: 04 April 2017
65 years old
Director
LENANE, James Richard St John
Appointed Date: 21 April 2017
53 years old
Director
O'SULLIVAN, Matthew
Appointed Date: 09 May 2017
63 years old
Director
ROGERS, Louise Anne
Appointed Date: 09 May 2017
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 April 2017
Appointed Date: 26 October 2015
Director
YATES, William John
Resigned: 04 April 2017
Appointed Date: 26 October 2015
44 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 April 2017
Appointed Date: 26 October 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 April 2017
Appointed Date: 26 October 2015

Persons With Significant Control

Travers Smith Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Travers Smith Secretaries
Notified on: 25 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSTON HOLDCO LIMITED Events

25 May 2017
Appointment of Ms Louise Anne Rogers as a director on 9 May 2017
25 May 2017
Appointment of Mr Matthew O'sullivan as a director on 9 May 2017
04 May 2017
Memorandum and Articles of Association
04 May 2017
Resolutions
  • RES13 ‐ The written resolution (the "resolution"), a copy of which is attached, was passed as ordinary resolution by or on behalf of the sole member of the company who, at the date of circulation of the resolution was entitled to attend and vote at a general meeting of the company. The resolution was signed by or on behalf of the sole member on 07/04/2017. 07/04/2017
04 May 2017
Resolutions
  • RES13 ‐ Appointment of director. That richard lenane having consented to act as such and is hereby appointed as director of the company with immediate effect. 07/04/2017
...
... and 5 more events
07 Apr 2017
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 4 April 2017
05 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
05 Apr 2017
Appointment of Sir Bernard Peter Gray as a director on 4 April 2017
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 2

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