RAZORBILL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 08152533
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RAZORBILL HOLDINGS LIMITED are www.razorbillholdings.co.uk, and www.razorbill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Razorbill Holdings Limited is a Private Limited Company. The company registration number is 08152533. Razorbill Holdings Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Razorbill Holdings Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . GEOGHEGAN, Nicholas Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GEOGHEGAN, Nicholas Paul
Appointed Date: 23 July 2012
66 years old

Persons With Significant Control

Mr Nicholas Paul Geoghegan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAZORBILL HOLDINGS LIMITED Events

28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

20 Feb 2017
Change of share class name or designation
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
22 Nov 2013
Registered office address changed from 107 Corringham Road London NW11 7DL United Kingdom on 22 November 2013
18 Sep 2013
Total exemption small company accounts made up to 31 December 2012
29 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 10

20 Nov 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)