A & F HOLDINGS LIMITED
EASTBOURNE GLOBAL TELECALL HOLDINGS LIMITED

Hellopages » East Sussex » Eastbourne » BN21 4PT

Company number 09287146
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 4PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Anthony Byron Phillip Rees on 23 February 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A & F HOLDINGS LIMITED are www.afholdings.co.uk, and www.a-f-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F Holdings Limited is a Private Limited Company. The company registration number is 09287146. A F Holdings Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of A F Holdings Limited is 18 Hyde Gardens Eastbourne East Sussex United Kingdom Bn21 4pt. . REES, Anthony Byron Phillip is a Director of the company. REES, Fraz is a Director of the company. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Director WYLIE, David Geraint has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REES, Anthony Byron Phillip
Appointed Date: 29 October 2014
56 years old
Director
REES, Fraz
Appointed Date: 06 March 2015
52 years old

Resigned Directors

Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 24 November 2014
Appointed Date: 29 October 2014
Director
WYLIE, David Geraint
Resigned: 12 November 2014
Appointed Date: 29 October 2014
57 years old

Persons With Significant Control

Mr Anthony Byron Phillip Rees
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fraz Rees
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & F HOLDINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Nov 2016
Director's details changed for Mr Anthony Byron Phillip Rees on 23 February 2016
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Jun 2016
Company name changed global telecall holdings LIMITED\certificate issued on 26/06/16
  • RES15 ‐ Change company name resolution on 2016-06-14
26 Jun 2016
Change of name notice
...
... and 2 more events
08 Apr 2015
Appointment of Mrs Fraz Rees as a director on 6 March 2015
10 Feb 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
24 Nov 2014
Termination of appointment of Aston House Nominees Limited as a secretary on 24 November 2014
17 Nov 2014
Termination of appointment of David Geraint Wylie as a director on 12 November 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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