BOUJIS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2HP

Company number 09793546
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 111-113 WALTON STREET, LONDON, ENGLAND, SW3 2HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Christopher Poil as a director on 20 March 2017; Registered office address changed from 15a Ives Street London SW3 2nd United Kingdom to 111-113 Walton Street London SW3 2HP on 10 February 2017; Accounts for a dormant company made up to 27 March 2016. The most likely internet sites of BOUJIS HOLDINGS LIMITED are www.boujisholdings.co.uk, and www.boujis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Boujis Holdings Limited is a Private Limited Company. The company registration number is 09793546. Boujis Holdings Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Boujis Holdings Limited is 111 113 Walton Street London England Sw3 2hp. . HERMER, Matthew Daniel is a Director of the company. Director HERMER, Deborah Carin has been resigned. Director HERMER, Stephen has been resigned. Director POIL, Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HERMER, Matthew Daniel
Appointed Date: 24 September 2015
54 years old

Resigned Directors

Director
HERMER, Deborah Carin
Resigned: 14 March 2016
Appointed Date: 07 December 2015
63 years old
Director
HERMER, Stephen
Resigned: 14 March 2016
Appointed Date: 07 December 2015
64 years old
Director
POIL, Christopher
Resigned: 20 March 2017
Appointed Date: 07 December 2015
60 years old

Persons With Significant Control

Mr Matthew Daniel Hermer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOUJIS HOLDINGS LIMITED Events

20 Mar 2017
Termination of appointment of Christopher Poil as a director on 20 March 2017
10 Feb 2017
Registered office address changed from 15a Ives Street London SW3 2nd United Kingdom to 111-113 Walton Street London SW3 2HP on 10 February 2017
17 Jan 2017
Accounts for a dormant company made up to 27 March 2016
10 Jan 2017
Previous accounting period shortened from 30 September 2016 to 31 March 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 3 more events
07 Dec 2015
Appointment of Ms Deborah Carin Hermer as a director on 7 December 2015
07 Dec 2015
Appointment of Mr Christopher Poil as a director on 7 December 2015
20 Nov 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 582,844
20 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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