HOLLY MEADOW CONSULTANTS LTD
LONDON

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Company number 09193055
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES13 ‐ Shareholders in the company/a directors resolution/motion 16/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 September 2016 GBP 12 ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of HOLLY MEADOW CONSULTANTS LTD are www.hollymeadowconsultants.co.uk, and www.holly-meadow-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holly Meadow Consultants Ltd is a Private Limited Company. The company registration number is 09193055. Holly Meadow Consultants Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Holly Meadow Consultants Ltd is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . TRUPIA, Jacqueline Helen is a Secretary of the company. TRUPIA, Vincenzo is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TRUPIA, Jacqueline Helen
Appointed Date: 29 August 2014
Director
TRUPIA, Vincenzo
Appointed Date: 29 August 2014
60 years old

Persons With Significant Control

Mr Vincenzo Trupia
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HOLLY MEADOW CONSULTANTS LTD Events

16 Nov 2016
Resolutions
  • RES13 ‐ Shareholders in the company/a directors resolution/motion 16/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 12
30 Sep 2016
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 20 September 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
21 Nov 2014
Statement of capital following an allotment of shares on 20 November 2014
  • GBP 10
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1

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