OUTERSOLE INVESTMENT HOLDINGS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YG

Company number 09814179
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 1 WHEATFIELD WAY, HINCKLEY, ENGLAND, LE10 1YG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration five events have happened. The last three records are Current accounting period extended from 31 October 2016 to 28 February 2017; Registered office address changed from 14 Berkeley Street London W1J 8DX United Kingdom to 1 Wheatfield Way Hinckley LE10 1YG on 15 November 2016; Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 November 2016. The most likely internet sites of OUTERSOLE INVESTMENT HOLDINGS LIMITED are www.outersoleinvestmentholdings.co.uk, and www.outersole-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outersole Investment Holdings Limited is a Private Limited Company. The company registration number is 09814179. Outersole Investment Holdings Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Outersole Investment Holdings Limited is 1 Wheatfield Way Hinckley England Le10 1yg. . GUFFOGG, Milton Ivan is a Secretary of the company. GUFFOGG, Milton Ivan is a Director of the company. HUGHES, Jane Frances is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUFFOGG, Milton Ivan
Appointed Date: 07 October 2015
Director
GUFFOGG, Milton Ivan
Appointed Date: 07 October 2015
69 years old
Director
HUGHES, Jane Frances
Appointed Date: 07 October 2015
58 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 November 2016
Appointed Date: 07 October 2015

Persons With Significant Control

Alteri Luxembourg 2 Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Apollo Global Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

OUTERSOLE INVESTMENT HOLDINGS LIMITED Events

07 Feb 2017
Current accounting period extended from 31 October 2016 to 28 February 2017
15 Nov 2016
Registered office address changed from 14 Berkeley Street London W1J 8DX United Kingdom to 1 Wheatfield Way Hinckley LE10 1YG on 15 November 2016
15 Nov 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 November 2016
15 Nov 2016
Confirmation statement made on 6 October 2016 with updates
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 100

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