MOBIUS SISTERS (HOLDINGS) LIMITED
LONDON INFINIS SISTERS (HOLDINGS) LIMITED

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Company number 09681961
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address MORTON FRASER LLP ST. MARTIN'S HOUSE, 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN
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 Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England to Morton Fraser Llp St. Martin's House 16 st. Martin's Le Grand London EC1A 4EN on 17 March 2017; Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of MOBIUS SISTERS (HOLDINGS) LIMITED are www.mobiussistersholdings.co.uk, and www.mobius-sisters-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobius Sisters Holdings Limited is a Private Limited Company. The company registration number is 09681961. Mobius Sisters Holdings Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of Mobius Sisters Holdings Limited is Morton Fraser Llp St Martin S House 16 St Martin S Le Grand London Ec1a 4en. . HARDMAN, Steven Neville is a Director of the company. HEYES, Simon Murray is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary LONG, Jacqueline has been resigned. Director BOYD, Gordon Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 13 July 2015
57 years old
Director
HEYES, Simon Murray
Appointed Date: 13 July 2015
62 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 13 July 2015
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 13 July 2015
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 13 July 2015
65 years old

Persons With Significant Control

Infinis Wind Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOBIUS SISTERS (HOLDINGS) LIMITED Events

17 Mar 2017
Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England to Morton Fraser Llp St. Martin's House 16 st. Martin's Le Grand London EC1A 4EN on 17 March 2017
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jun 2016
Full accounts made up to 31 March 2016
14 Jan 2016
Appointment of Jacqueline Long as a secretary on 30 December 2015
...
... and 4 more events
06 Oct 2015
Registration of charge 096819610002, created on 30 September 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Oct 2015
Registration of charge 096819610001, created on 30 September 2015
24 Sep 2015
Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015
24 Sep 2015
Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 1

MOBIUS SISTERS (HOLDINGS) LIMITED Charges

30 September 2015
Charge code 0968 1961 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC (The Security Trustee)
Description: Contains fixed charge…
30 September 2015
Charge code 0968 1961 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Santander UK Pls (The Security Trustee)
Description: None…

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