HOLD1 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1LY

Company number 07374345
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address ST JOHN'S HALL, 374 NORTH END ROAD, LONDON, SW6 1LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 30 May 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of HOLD1 LIMITED are www.hold1.co.uk, and www.hold1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Hold1 Limited is a Private Limited Company. The company registration number is 07374345. Hold1 Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Hold1 Limited is St John S Hall 374 North End Road London Sw6 1ly. . PETERS, Nicholas David May is a Director of the company. WHITAKER-MCGEE, Stephanie Mary is a Director of the company. Director RUSH, Duncan James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PETERS, Nicholas David May
Appointed Date: 07 October 2010
53 years old
Director
WHITAKER-MCGEE, Stephanie Mary
Appointed Date: 13 September 2010
69 years old

Resigned Directors

Director
RUSH, Duncan James
Resigned: 13 June 2013
Appointed Date: 13 September 2010
59 years old

Persons With Significant Control

Mrs Stephanie Mary Whitaker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Xuan Lan Pollard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Flambeau Trust 1990
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HOLD1 LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 30 May 2016
24 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 May 2015
27 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 85
27 Oct 2015
Director's details changed for Stephanie Mary Whitaker-Mcgee on 9 October 2015
...
... and 19 more events
11 Mar 2011
Memorandum and Articles of Association
11 Mar 2011
Resolutions
  • RES13 ‐ Subdivided 26/01/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Oct 2010
Appointment of Nicholas David May Peters as a director
11 Oct 2010
Statement of capital following an allotment of shares on 7 October 2010
  • GBP 100
13 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HOLD YOUR FIRE VIDEO LLP HOLD YOUR PUB LIMITED HOLDACRE PROPERTIES LIMITED HOLDALE PROPERTIES LIMITED HOLDALL & CO LTD HOLDALL SELF STORAGE LIMITED HOLDAM LIMITED