Company number 09296968
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 124 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1PN
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Ivan Bekriev on 13 November 2016; Registered office address changed from 27 Lancaster Gate London W2 3LP England to 124 Harefield Road Uxbridge UB8 1PN on 3 September 2016. The most likely internet sites of CLAUDE HOLDINGS LIMITED are www.claudeholdings.co.uk, and www.claude-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Claude Holdings Limited is a Private Limited Company.
The company registration number is 09296968. Claude Holdings Limited has been working since 05 November 2014.
The present status of the company is Active. The registered address of Claude Holdings Limited is 124 Harefield Road Uxbridge England Ub8 1pn. . BEKRIEV, Ivan is a Director of the company. The company operates in "Security dealing on own account".
Current Directors
Persons With Significant Control
Mr Ivan Bekriev
Notified on: 10 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more
CLAUDE HOLDINGS LIMITED Events
13 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Nov 2016
Director's details changed for Mr Ivan Bekriev on 13 November 2016
03 Sep 2016
Registered office address changed from 27 Lancaster Gate London W2 3LP England to 124 Harefield Road Uxbridge UB8 1PN on 3 September 2016
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Mar 2016
Company name changed alpha corp LIMITED\certificate issued on 30/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-29
06 Mar 2016
Registered office address changed from Heathy Farm Balcombe Road Crawley West Sussex RH10 3NQ to 27 Lancaster Gate London W2 3LP on 6 March 2016
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Director's details changed for Mr Ivan Bekriev on 30 November 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
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MODEL ARTICLES ‐
Model articles adopted