10 GROUP HOLDCO LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 09278348
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of 10 GROUP HOLDCO LIMITED are www.10groupholdco.co.uk, and www.10-group-holdco.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 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 Group Holdco Limited is a Private Limited Company. The company registration number is 09278348. 10 Group Holdco Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of 10 Group Holdco Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . CONLEY, Jane is a Director of the company. DAVIS, Elaine Margaret is a Director of the company. DE LEUW, Marc Aidan is a Director of the company. HAMMERMAN, Eddie is a Director of the company. WORTH, Nicholas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONLEY, Jane
Appointed Date: 25 June 2015
59 years old
Director
DAVIS, Elaine Margaret
Appointed Date: 23 October 2014
57 years old
Director
DE LEUW, Marc Aidan
Appointed Date: 23 October 2014
63 years old
Director
HAMMERMAN, Eddie
Appointed Date: 23 October 2014
48 years old
Director
WORTH, Nicholas
Appointed Date: 25 June 2015
60 years old

Persons With Significant Control

Mrs Elaine Margaret Davis Ba Hons Dip Oxon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

10 GROUP HOLDCO LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Change of share class name or designation
13 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
...
... and 9 more events
21 Aug 2015
Particulars of variation of rights attached to shares
21 Aug 2015
Change of share class name or designation
21 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 102.62
23 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-23
  • GBP 51.31

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