LIMB HOLDING LTD
LONDON

Hellopages » City of London » City of London » EC4M 9BJ

Company number 09498780
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, ENGLAND, EC4M 9BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 8,167.6 ; Cancellation of shares. Statement of capital on 27 July 2015 GBP 8,167.60 . The most likely internet sites of LIMB HOLDING LTD are www.limbholding.co.uk, and www.limb-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limb Holding Ltd is a Private Limited Company. The company registration number is 09498780. Limb Holding Ltd has been working since 19 March 2015. The present status of the company is Active. The registered address of Limb Holding Ltd is 73 Watling Street London England Ec4m 9bj. . COSEC DIRECT LTD is a Secretary of the company. BIRKELAND, Mikkel Egede is a Director of the company. ERIKSEN, Hans-Henrik Horsted is a Director of the company. GRANT, Teresa Jane is a Director of the company. NEVETT, Michelle Victoria is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COSEC DIRECT LTD
Appointed Date: 19 March 2015
Director
BIRKELAND, Mikkel Egede
Appointed Date: 19 March 2015
54 years old
Director
ERIKSEN, Hans-Henrik Horsted
Appointed Date: 19 March 2015
65 years old
Director
GRANT, Teresa Jane
Appointed Date: 19 March 2015
64 years old
Director
NEVETT, Michelle Victoria
Appointed Date: 19 March 2015
42 years old

LIMB HOLDING LTD Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 8,167.6
11 Sep 2015
Cancellation of shares. Statement of capital on 27 July 2015
  • GBP 8,167.60
11 Sep 2015
Purchase of own shares.
20 Aug 2015
Resolutions
  • RES13 ‐ Purchase contract 27/07/2015
  • RES13 ‐ Purchase contract 27/07/2015
...
... and 4 more events
23 May 2015
Director's details changed for Mr Mikkel Egede Birkeland on 21 May 2015
23 May 2015
Secretary's details changed for Cosec Direct Ltd on 21 May 2015
23 May 2015
Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 73 Watling Street London EC4M 9BJ on 23 May 2015
19 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
19 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-19
  • GBP .1

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