MORE2 HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 5TA

Company number 09721267
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address 25 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5TA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Current accounting period shortened from 31 August 2016 to 30 June 2016. The most likely internet sites of MORE2 HOLDINGS LIMITED are www.more2holdings.co.uk, and www.more2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.More2 Holdings Limited is a Private Limited Company. The company registration number is 09721267. More2 Holdings Limited has been working since 06 August 2015. The present status of the company is Active. The registered address of More2 Holdings Limited is 25 Cannon Street London United Kingdom Ec4m 5ta. . CARSON, Emilie Jane Middleton is a Director of the company. HEBEL, Davor is a Director of the company. HEWITT, Georgina Nicola Angela is a Director of the company. MCSPADDEN, Kevin James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARSON, Emilie Jane Middleton
Appointed Date: 14 August 2015
56 years old
Director
HEBEL, Davor
Appointed Date: 06 August 2015
49 years old
Director
HEWITT, Georgina Nicola Angela
Appointed Date: 14 August 2015
49 years old
Director
MCSPADDEN, Kevin James
Appointed Date: 14 August 2015
54 years old

Persons With Significant Control

Mr Kevin James Mcspadden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORE2 HOLDINGS LIMITED Events

04 Oct 2016
Group of companies' accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 Jun 2016
Current accounting period shortened from 31 August 2016 to 30 June 2016
21 Jan 2016
Director's details changed for Kevin James Mcspadden on 4 January 2016
07 Sep 2015
Particulars of variation of rights attached to shares
...
... and 3 more events
07 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015
Appointment of Emilie Jane Middleton Carson as a director on 14 August 2015
18 Aug 2015
Appointment of Georgina Nicola Angela Hewitt as a director on 14 August 2015
18 Aug 2015
Appointment of Kevin James Mcspadden as a director on 14 August 2015
06 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-06
  • GBP 1

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