SOLAR PLUS UK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 09650961
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1 ; Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SOLAR PLUS UK HOLDINGS LIMITED are www.solarplusukholdings.co.uk, and www.solar-plus-uk-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 Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Plus Uk Holdings Limited is a Private Limited Company. The company registration number is 09650961. Solar Plus Uk Holdings Limited has been working since 22 June 2015. The present status of the company is Active. The registered address of Solar Plus Uk Holdings Limited is New Bridge Street House 30 34 New Bridge Street London England Ec4v 6bj. . CHENG, Wyman Paul is a Director of the company. GUO, Jia Qi Maria is a Director of the company. NG, Chor Sin Thomas is a Director of the company. TSAI, Chen Chang is a Director of the company. Director HUNT, Stephen Burnau has been resigned. Director NASSOPOULOU, Eleni Elpis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHENG, Wyman Paul
Appointed Date: 29 October 2015
71 years old
Director
GUO, Jia Qi Maria
Appointed Date: 03 November 2015
43 years old
Director
NG, Chor Sin Thomas
Appointed Date: 29 October 2015
68 years old
Director
TSAI, Chen Chang
Appointed Date: 29 October 2015
62 years old

Resigned Directors

Director
HUNT, Stephen Burnau
Resigned: 29 October 2015
Appointed Date: 22 June 2015
85 years old
Director
NASSOPOULOU, Eleni Elpis
Resigned: 11 May 2016
Appointed Date: 22 June 2015
65 years old

SOLAR PLUS UK HOLDINGS LIMITED Events

27 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
13 Jul 2016
Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016
03 Dec 2015
Registration of charge 096509610001, created on 30 November 2015
...
... and 6 more events
05 Nov 2015
Appointment of Wyman Paul Cheng as a director on 29 October 2015
05 Nov 2015
Appointment of Thomas Ng Chor Sin as a director on 29 October 2015
05 Nov 2015
Appointment of Maria Guo Jia Qi as a director on 3 November 2015
09 Oct 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22
  • GBP 1

SOLAR PLUS UK HOLDINGS LIMITED Charges

30 November 2015
Charge code 0965 0961 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch, One Canada Square, London E14 5AL, England , in Its Capacity as Security Trustee for Each of the Secured Parties
Description: Please refer to the charge instrument for further details…

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