888 HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0HY
Company number 05426199
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address LUC CHEUNG, 12 THE PAVEMENT, LONDON, SW4 0HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for Mrs Gisele Cheung Tsang Hee on 21 April 2016; Director's details changed for Mr Luc Cheung Tsang Hee on 21 April 2016. The most likely internet sites of 888 HOLDINGS LIMITED are www.888holdings.co.uk, and www.888-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. 888 Holdings Limited is a Private Limited Company. The company registration number is 05426199. 888 Holdings Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of 888 Holdings Limited is Luc Cheung 12 The Pavement London Sw4 0hy. . CHEUNG TSANG HEE, Gisele is a Secretary of the company. CHEUNG TSANG HEE, Gisele is a Director of the company. CHEUNG TSANG HEE, Luc is a Director of the company. CHEUNG TSANG HEE, Tessa Melanie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHEUNG TSANG HEE, Christian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHEUNG TSANG HEE, Gisele
Appointed Date: 15 April 2005
Director
CHEUNG TSANG HEE, Gisele
Appointed Date: 15 April 2005
69 years old
Director
CHEUNG TSANG HEE, Luc
Appointed Date: 15 April 2005
72 years old
Director
CHEUNG TSANG HEE, Tessa Melanie
Appointed Date: 15 April 2005
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Director
CHEUNG TSANG HEE, Christian
Resigned: 06 April 2009
Appointed Date: 15 April 2005
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Mr Luc Cheung Tsang Hee
Notified on: 15 April 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

888 HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
03 May 2016
Director's details changed for Mrs Gisele Cheung Tsang Hee on 21 April 2016
03 May 2016
Director's details changed for Mr Luc Cheung Tsang Hee on 21 April 2016
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 875
23 Feb 2016
Director's details changed for Miss Tessa Melanie Cheung Tsang Hee on 30 November 2015
...
... and 30 more events
29 Jun 2005
Director resigned
29 Jun 2005
New director appointed
29 Jun 2005
New director appointed
29 Jun 2005
New secretary appointed;new director appointed
15 Apr 2005
Incorporation

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