TRACSCARE HOLDCO LIMITED
LONDON VALLEY HOLDCO LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 09052167
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address STAPLE COURT 11, STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Sebastian Shea as a director on 23 December 2016; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 18 November 2016 GBP 53,808.473 . The most likely internet sites of TRACSCARE HOLDCO LIMITED are www.tracscareholdco.co.uk, and www.tracscare-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracscare Holdco Limited is a Private Limited Company. The company registration number is 09052167. Tracscare Holdco Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Tracscare Holdco Limited is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . BATTLE, Peter Jonathan is a Director of the company. CRANER, Richard is a Director of the company. GANEM, Laurent is a Director of the company. NADA, Frédéric is a Director of the company. SMITH, Albert Edward is a Director of the company. Director CAMERON, Charles Donald Ewen has been resigned. Director CONSTABLE, Richard Paul has been resigned. Director DE NOR, Edward James has been resigned. Director SHEA, Sebastian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BATTLE, Peter Jonathan
Appointed Date: 26 January 2015
47 years old
Director
CRANER, Richard
Appointed Date: 20 July 2016
40 years old
Director
GANEM, Laurent
Appointed Date: 22 May 2014
67 years old
Director
NADA, Frédéric
Appointed Date: 07 July 2015
53 years old
Director
SMITH, Albert Edward
Appointed Date: 06 June 2014
67 years old

Resigned Directors

Director
CAMERON, Charles Donald Ewen
Resigned: 08 September 2016
Appointed Date: 04 November 2014
69 years old
Director
CONSTABLE, Richard Paul
Resigned: 23 January 2015
Appointed Date: 06 June 2014
61 years old
Director
DE NOR, Edward James
Resigned: 04 May 2016
Appointed Date: 06 June 2014
58 years old
Director
SHEA, Sebastian
Resigned: 23 December 2016
Appointed Date: 06 June 2014
43 years old

TRACSCARE HOLDCO LIMITED Events

18 Jan 2017
Termination of appointment of Sebastian Shea as a director on 23 December 2016
12 Dec 2016
Group of companies' accounts made up to 31 March 2016
02 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 53,808.473
21 Sep 2016
Termination of appointment of Charles Donald Ewen Cameron as a director on 8 September 2016
04 Aug 2016
Appointment of Richard Craner as a director on 20 July 2016
...
... and 23 more events
23 Jun 2014
Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom on 23 June 2014
23 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2014
Company name changed valley holdco LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
19 Jun 2014
Change of name notice
22 May 2014
Incorporation

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