VENTIV GLOBAL TECHNOLOGIES LTD
LONDON UK APPLE HOLDCO LIMITED

Hellopages » City of London » City of London » EC3M 1HD

Company number 09168430
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address 30 EASTCHEAP, LONDON, ENGLAND, EC3M 1HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Edoardo Bounous as a director on 12 May 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Steven Cloutman as a director on 12 May 2016. The most likely internet sites of VENTIV GLOBAL TECHNOLOGIES LTD are www.ventivglobaltechnologies.co.uk, and www.ventiv-global-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventiv Global Technologies Ltd is a Private Limited Company. The company registration number is 09168430. Ventiv Global Technologies Ltd has been working since 08 August 2014. The present status of the company is Active. The registered address of Ventiv Global Technologies Ltd is 30 Eastcheap London England Ec3m 1hd. . BOUNOUS, Edoardo is a Director of the company. CLOUTMAN, Steven is a Director of the company. HENKENMEIER, Stephen Edward is a Director of the company. MUKHERJEE, Sunit is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BOUNOUS, Edoardo
Appointed Date: 12 May 2016
61 years old
Director
CLOUTMAN, Steven
Appointed Date: 12 May 2016
57 years old
Director
HENKENMEIER, Stephen Edward
Appointed Date: 16 September 2014
56 years old
Director
MUKHERJEE, Sunit
Appointed Date: 08 August 2014
48 years old

Persons With Significant Control

Ventiv Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Stg Iv, L.P.
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Stg Iv-A, L.P.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VENTIV GLOBAL TECHNOLOGIES LTD Events

07 Sep 2016
Appointment of Mr Edoardo Bounous as a director on 12 May 2016
07 Sep 2016
Confirmation statement made on 8 August 2016 with updates
06 Sep 2016
Appointment of Mr Steven Cloutman as a director on 12 May 2016
29 Jun 2016
Registration of charge 091684300004, created on 15 June 2016
23 Jun 2016
Registration of charge 091684300003, created on 15 June 2016
...
... and 7 more events
17 Sep 2014
Company name changed uk apple holdco LIMITED\certificate issued on 17/09/14
  • CONNOT ‐ Change of name notice
02 Sep 2014
Memorandum and Articles of Association
02 Sep 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approving banking documents, company business 15/08/2014
02 Sep 2014
Registration of charge 091684300001, created on 29 August 2014
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 100

VENTIV GLOBAL TECHNOLOGIES LTD Charges

15 June 2016
Charge code 0916 8430 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Obsidian Agency Services, Inc. as Collateral Agent
Description: Contains fixed charge…
15 June 2016
Charge code 0916 8430 0003
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Obsidian Agency Services, Inc. as Collateral Agent
Description: Contains fixed charge…
4 November 2014
Charge code 0916 8430 0002
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Obsidian Agency Services, Inc
Description: Contains fixed charge…
29 August 2014
Charge code 0916 8430 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Obsidian Agency Services, Inc (As Collateral Agent)
Description: Contains fixed charge…

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