THEFAMILY (HOLDINGS) LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 09366188
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 3,146.121 ; Statement of capital following an allotment of shares on 21 March 2017 GBP 3,123.363 ; Statement of capital following an allotment of shares on 24 March 2017 GBP 3,108.363 . The most likely internet sites of THEFAMILY (HOLDINGS) LTD are www.thefamilyholdings.co.uk, and www.thefamily-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.5 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.Thefamily Holdings Ltd is a Private Limited Company. The company registration number is 09366188. Thefamily Holdings Ltd has been working since 23 December 2014. The present status of the company is Active. The registered address of Thefamily Holdings Ltd is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. AMMAR, Oussama is a Director of the company. COLIN, Nicholas Yves is a Director of the company. WADHWA, Vivek is a Director of the company. ZAGURY, Alice Emilie is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 17 September 2015
Director
AMMAR, Oussama
Appointed Date: 26 December 2014
39 years old
Director
COLIN, Nicholas Yves
Appointed Date: 26 December 2014
48 years old
Director
WADHWA, Vivek
Appointed Date: 14 September 2015
68 years old
Director
ZAGURY, Alice Emilie
Appointed Date: 23 December 2014
41 years old

THEFAMILY (HOLDINGS) LTD Events

18 Apr 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 3,146.121
07 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 3,123.363
28 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 3,108.363
27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 3,072.945
...
... and 36 more events
22 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appointment of directors 26/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 7 May 2015
22 Apr 2015
Appointment of Mr Nicholas Yves Colin as a director on 26 December 2014
22 Apr 2015
Appointment of Mr Oussama Ammar as a director on 26 December 2014
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1

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