APPLICABLE HOLDING LIMITED
HAMMERSMITH

Hellopages » Greater London » Hammersmith and Fulham » W6 7HA

Company number 10320783
Status Active
Incorporation Date 9 August 2016
Company Type Private Limited Company
Address 3RD FLOOR, 26-28 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 26-28 Hammersmith Grove Hammersmith London W6 7HA United Kingdom to 3rd Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA on 22 February 2017; Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 26-28 Hammersmith Grove Hammersmith London W6 7HA on 5 January 2017; Appointment of London Law Secretarial Limited as a secretary on 1 January 2017. The most likely internet sites of APPLICABLE HOLDING LIMITED are www.applicableholding.co.uk, and www.applicable-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applicable Holding Limited is a Private Limited Company. The company registration number is 10320783. Applicable Holding Limited has been working since 09 August 2016. The present status of the company is Active. The registered address of Applicable Holding Limited is 3rd Floor 26 28 Hammersmith Grove Hammersmith London United Kingdom W6 7ha. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. CORNU-THENARD, Alexis is a Director of the company. FISSON JAUBERT D'AUBRY DE PUYMORIN, Olivier Denis Michel Marie is a Director of the company. JAUBERT, Didier Henri Nicolas is a Director of the company. Secretary WILLMOTT, Paul Charlton has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 01 January 2017
Director
CORNU-THENARD, Alexis
Appointed Date: 09 August 2016
51 years old
Director
FISSON JAUBERT D'AUBRY DE PUYMORIN, Olivier Denis Michel Marie
Appointed Date: 09 August 2016
73 years old
Director
JAUBERT, Didier Henri Nicolas
Appointed Date: 09 August 2016
66 years old

Resigned Directors

Secretary
WILLMOTT, Paul Charlton
Resigned: 01 January 2017
Appointed Date: 09 August 2016

Persons With Significant Control

Nippon Telegraph And Telephone Corporation
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

APPLICABLE HOLDING LIMITED Events

22 Feb 2017
Registered office address changed from 26-28 Hammersmith Grove Hammersmith London W6 7HA United Kingdom to 3rd Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA on 22 February 2017
05 Jan 2017
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 26-28 Hammersmith Grove Hammersmith London W6 7HA on 5 January 2017
05 Jan 2017
Appointment of London Law Secretarial Limited as a secretary on 1 January 2017
05 Jan 2017
Termination of appointment of Paul Charlton Willmott as a secretary on 1 January 2017
05 Jan 2017
Registered office address changed from 3rd Floor, 26-28 Hammersmith Grove London W6 7HA to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 5 January 2017
...
... and 2 more events
31 Aug 2016
Change of share class name or designation
31 Aug 2016
Current accounting period shortened from 31 August 2017 to 31 March 2017
30 Aug 2016
Particulars of variation of rights attached to shares
30 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2016
Incorporation
Statement of capital on 2016-08-09
  • GBP 10,944,426
  • MODEL ARTICLES ‐ Model articles adopted

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