Company number 09154480
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 1ST FLOOR, 37-39 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM, DL1 5SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Director's details changed for Mr Gavin Disney May on 17 March 2016. The most likely internet sites of MY FIRMS APP HOLDINGS LIMITED are www.myfirmsappholdings.co.uk, and www.my-firms-app-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. My Firms App Holdings Limited is a Private Limited Company.
The company registration number is 09154480. My Firms App Holdings Limited has been working since 30 July 2014.
The present status of the company is Active. The registered address of My Firms App Holdings Limited is 1st Floor 37 39 Victoria Road Darlington County Durham Dl1 5sb. . DISNEY-MAY, Gavin is a Director of the company. OLIVER, Joel is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Joanna Oliver
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joel Oliver
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Disney-May
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
MY FIRMS APP HOLDINGS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Aug 2016
Director's details changed for Mr Gavin Disney May on 17 March 2016
14 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
13 Apr 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-04-01
...
... and 13 more events
30 Aug 2014
Company name changed name insight holdings LIMITED\certificate issued on 30/08/14
30 Aug 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-08-19
30 Aug 2014
Change of name notice
19 Aug 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30