ONE51 INTERNATIONAL HOLDINGS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PE

Company number 10366735
Status Active
Incorporation Date 8 September 2016
Company Type Private Limited Company
Address STRAIGHT LIMITED, SOMERDEN ROAD, SOMERDEN ROAD, HULL, UNITED KINGDOM, HU9 5PE
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration two events have happened. The last two records are Resolutions RES13 ‐ "2016 amended and restated facilities agreement" 12/10/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Incorporation Statement of capital on 2016-09-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of ONE51 INTERNATIONAL HOLDINGS LIMITED are www.one51internationalholdings.co.uk, and www.one51-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. One51 International Holdings Limited is a Private Limited Company. The company registration number is 10366735. One51 International Holdings Limited has been working since 08 September 2016. The present status of the company is Active. The registered address of One51 International Holdings Limited is Straight Limited Somerden Road Somerden Road Hull United Kingdom Hu9 5pe. . HOLBURN, Susan is a Secretary of the company. DALTON, Pat is a Director of the company. LUSHER, David Andrew is a Director of the company. WALSH, Alan is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
HOLBURN, Susan
Appointed Date: 08 September 2016
Director
DALTON, Pat
Appointed Date: 08 September 2016
60 years old
Director
LUSHER, David Andrew
Appointed Date: 08 September 2016
59 years old
Director
WALSH, Alan
Appointed Date: 08 September 2016
49 years old

Persons With Significant Control

One51 Holdings Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

ONE51 INTERNATIONAL HOLDINGS LIMITED Events

10 Nov 2016
Resolutions
  • RES13 ‐ "2016 amended and restated facilities agreement" 12/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Incorporation
Statement of capital on 2016-09-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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