MGM ADVANTAGE HOLDINGS LIMITED
LONDON ICE NEWCO1 LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 08393858
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 6TH FLOOR, 110 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6EU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MGM ADVANTAGE HOLDINGS LIMITED are www.mgmadvantageholdings.co.uk, and www.mgm-advantage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Mgm Advantage Holdings Limited is a Private Limited Company. The company registration number is 08393858. Mgm Advantage Holdings Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Mgm Advantage Holdings Limited is 6th Floor 110 Cannon Street London United Kingdom Ec4n 6eu. . AKISANYA, Abayomi Kehinde is a Secretary of the company. CUSINS, John Robert is a Director of the company. EVANS, Christopher David Maund is a Director of the company. FAIREY, Michael Edward is a Director of the company. FAZZINI-JONES, Robert Craig is a Director of the company. MAGNUS, Brian Jonathan is a Director of the company. PROBY, William Henry, Sir is a Director of the company. SMITH, John Simon Bertie is a Director of the company. Secretary ALLFORD, Simon John has been resigned. Secretary PENDER, Charles Christopher Tresilian has been resigned. Director ALMOND, Jayne Doreen has been resigned. Director CUMMINS, Diarmuid has been resigned. Director WHITEHEAD, Simon Gregory Michael has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
AKISANYA, Abayomi Kehinde
Appointed Date: 10 February 2016
Director
CUSINS, John Robert
Appointed Date: 19 November 2013
54 years old
Director
EVANS, Christopher David Maund
Appointed Date: 02 December 2013
69 years old
Director
FAIREY, Michael Edward
Appointed Date: 19 November 2013
77 years old
Director
FAZZINI-JONES, Robert Craig
Appointed Date: 02 December 2013
50 years old
Director
MAGNUS, Brian Jonathan
Appointed Date: 07 February 2013
59 years old
Director
PROBY, William Henry, Sir
Appointed Date: 02 December 2013
76 years old
Director
SMITH, John Simon Bertie
Appointed Date: 19 November 2013
61 years old

Resigned Directors

Secretary
ALLFORD, Simon John
Resigned: 10 February 2016
Appointed Date: 14 May 2014
Secretary
PENDER, Charles Christopher Tresilian
Resigned: 14 May 2014
Appointed Date: 01 December 2013
Director
ALMOND, Jayne Doreen
Resigned: 15 July 2014
Appointed Date: 21 May 2014
68 years old
Director
CUMMINS, Diarmuid
Resigned: 26 July 2016
Appointed Date: 07 February 2013
57 years old
Director
WHITEHEAD, Simon Gregory Michael
Resigned: 30 April 2014
Appointed Date: 02 December 2013
63 years old

Persons With Significant Control

Tdr Capital Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MGM ADVANTAGE HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016
Director's details changed for Mr Robert Craig Fazzini-Jones on 22 November 2016
22 Nov 2016
Director's details changed for Mr John Simon Bertie Smith on 22 November 2016
...
... and 42 more events
27 Nov 2013
Statement of capital following an allotment of shares on 27 November 2013
  • GBP 57,870,002
27 Nov 2013
Statement of capital following an allotment of shares on 27 November 2013
  • GBP 57,870,001
27 Nov 2013
Company name changed ice NEWCO1 LIMITED\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
27 Nov 2013
Change of name notice
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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