BROKER NETWORK PARTNER HOLDINGS LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8PJ

Company number 10276896
Status Active
Incorporation Date 13 July 2016
Company Type Private Limited Company
Address HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 8PJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016; Current accounting period shortened from 31 July 2017 to 31 December 2016; Appointment of Mr Timothy Paul Rolfe as a director on 29 July 2016. The most likely internet sites of BROKER NETWORK PARTNER HOLDINGS LIMITED are www.brokernetworkpartnerholdings.co.uk, and www.broker-network-partner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Broker Network Partner Holdings Limited is a Private Limited Company. The company registration number is 10276896. Broker Network Partner Holdings Limited has been working since 13 July 2016. The present status of the company is Active. The registered address of Broker Network Partner Holdings Limited is Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire England Hg5 8pj. . DREW, Simon is a Secretary of the company. CALLIDUS SECRETARIES LIMITED is a Secretary of the company. CLARK, Ian Edward is a Director of the company. DREW, Simon Richard is a Director of the company. FAIRCHILD, Andrew Peter is a Director of the company. FEIX, Oliver Juha Markku is a Director of the company. MEEHAN, Paul Christopher is a Director of the company. O'CONNOR, Desmond Joseph is a Director of the company. ROLFE, Timothy Paul is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DREW, Simon
Appointed Date: 13 July 2016
Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 08 November 2016
Director
CLARK, Ian Edward
Appointed Date: 29 July 2016
65 years old
Director
DREW, Simon Richard
Appointed Date: 29 July 2016
56 years old
Director
FAIRCHILD, Andrew Peter
Appointed Date: 29 July 2016
60 years old
Director
FEIX, Oliver Juha Markku
Appointed Date: 13 July 2016
49 years old
Director
MEEHAN, Paul Christopher
Appointed Date: 29 July 2016
75 years old
Director
O'CONNOR, Desmond Joseph
Appointed Date: 29 July 2016
54 years old
Director
ROLFE, Timothy Paul
Appointed Date: 29 July 2016
63 years old

Persons With Significant Control

Bravo Investment Holdings 3 Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BROKER NETWORK PARTNER HOLDINGS LIMITED Events

21 Dec 2016
Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016
30 Sep 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
31 Aug 2016
Appointment of Mr Timothy Paul Rolfe as a director on 29 July 2016
31 Aug 2016
Appointment of Mr Andrew Peter Fairchild as a director on 29 July 2016
31 Aug 2016
Appointment of Mr Ian Edward Clark as a director on 29 July 2016
...
... and 0 more events
30 Aug 2016
Appointment of Mr Desmond Joseph O'connor as a director on 29 July 2016
30 Aug 2016
Appointment of Mr Simon Richard Drew as a director on 29 July 2016
29 Jul 2016
Appointment of Mr Paul Christopher Meehan as a director on 29 July 2016
27 Jul 2016
Registered office address changed from Devonshire House 4th Floor, 1 Mayfair Place London W1J 8AJ United Kingdom to Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ on 27 July 2016
13 Jul 2016
Incorporation
Statement of capital on 2016-07-13
  • GBP .01

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