2NINE HOLDINGS LTD
LONDON 2NINE HOLDINGS (2016) LTD

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Company number 10081840
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address 1 LINCOLN STREET, LONDON, UNITED KINGDOM, SW3 2TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Statement of capital following an allotment of shares on 24 March 2016 GBP 2,638,596.00 ; Company name changed 2NINE holdings (2016) LTD\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 . The most likely internet sites of 2NINE HOLDINGS LTD are www.2nineholdings.co.uk, and www.2nine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. 2nine Holdings Ltd is a Private Limited Company. The company registration number is 10081840. 2nine Holdings Ltd has been working since 23 March 2016. The present status of the company is Active. The registered address of 2nine Holdings Ltd is 1 Lincoln Street London United Kingdom Sw3 2ts. . BEEBY, John Benjamin is a Director of the company. YANG, Wenlan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEEBY, John Benjamin
Appointed Date: 23 March 2016
55 years old
Director
YANG, Wenlan
Appointed Date: 23 March 2016
54 years old

Persons With Significant Control

Mr John Benjamin Beeby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wenlan Yang
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Felix Nicholas Edward Matthews
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kaziu Gill
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Beeby Family Settlement Trust
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

2NINE HOLDINGS LTD Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
28 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 2,638,596.00
23 Mar 2016
Company name changed 2NINE holdings (2016) LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 1

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