THE REGARD ACH HOLDCO LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 10308226
Status Active
Incorporation Date 2 August 2016
Company Type Private Limited Company
Address UNIT 6 & 7 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, ENGLAND AND WALES, UNITED KINGDOM, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Carole Edmond as a director on 14 February 2017; Current accounting period shortened from 31 August 2017 to 20 March 2017; Statement of capital following an allotment of shares on 26 August 2016 GBP 7,254.3130 . The most likely internet sites of THE REGARD ACH HOLDCO LIMITED are www.theregardachholdco.co.uk, and www.the-regard-ach-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The Regard Ach Holdco Limited is a Private Limited Company. The company registration number is 10308226. The Regard Ach Holdco Limited has been working since 02 August 2016. The present status of the company is Active. The registered address of The Regard Ach Holdco Limited is Unit 6 7 Princeton Mews 167 169 London Road Kingston Upon Thames England and Wales United Kingdom Kt2 6pt. . CUDMORE, Margaret is a Director of the company. EDMOND, Carole is a Director of the company. FOXALL-SMITH, Sandie Teresa is a Director of the company. HAMLETT, David William is a Director of the company. HARRIS, Oliver Stephen is a Director of the company. HAWKES, Michael Gwyn is a Director of the company. MULLAN, Gareth Michael is a Director of the company. SPANOUDAKIS, Christopher John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUDMORE, Margaret
Appointed Date: 26 August 2016
71 years old
Director
EDMOND, Carole
Appointed Date: 14 February 2017
55 years old
Director
FOXALL-SMITH, Sandie Teresa
Appointed Date: 26 August 2016
68 years old
Director
HAMLETT, David William
Appointed Date: 26 August 2016
70 years old
Director
HARRIS, Oliver Stephen
Appointed Date: 02 August 2016
43 years old
Director
HAWKES, Michael Gwyn
Appointed Date: 26 August 2016
55 years old
Director
MULLAN, Gareth Michael
Appointed Date: 02 August 2016
44 years old
Director
SPANOUDAKIS, Christopher John
Appointed Date: 26 August 2016
60 years old

Persons With Significant Control

Montreux Healthcare Fund Plc
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

THE REGARD ACH HOLDCO LIMITED Events

03 Mar 2017
Appointment of Carole Edmond as a director on 14 February 2017
30 Nov 2016
Current accounting period shortened from 31 August 2017 to 20 March 2017
22 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 7,254.3130
20 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Appointment of Mr Michael Gwyn Hawkes as a director on 26 August 2016
...
... and 1 more events
20 Sep 2016
Appointment of Mr David William Hamlett as a director on 26 August 2016
20 Sep 2016
Appointment of Mrs Margaret Cudmore as a director on 26 August 2016
20 Sep 2016
Appointment of Mrs Sandie Teresa Foxall-Smith as a director on 26 August 2016
18 Sep 2016
Change of share class name or designation
02 Aug 2016
Incorporation
Statement of capital on 2016-08-02
  • GBP .0045

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