HOLDCO 123 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT
Company number 10370174
Status Active
Incorporation Date 12 September 2016
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES13 ‐ Section 175 quoted 18/11/2016 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 18 November 2016 GBP 10,000 . The most likely internet sites of HOLDCO 123 LIMITED are www.holdco123.co.uk, and www.holdco-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Holdco 123 Limited is a Private Limited Company. The company registration number is 10370174. Holdco 123 Limited has been working since 12 September 2016. The present status of the company is Active. The registered address of Holdco 123 Limited is Leigh House 28 32 St Pauls Street Leeds West Yorkshire England Ls1 2jt. . GILL, Charlotte Emily is a Secretary of the company. ELSTER, Lyssa Simone is a Director of the company. GILL, Anthony Stephen is a Director of the company. GILL, Charlotte Emily is a Director of the company. MARRISON, Duncan Scott is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GILL, Charlotte Emily
Appointed Date: 18 November 2016

Director
ELSTER, Lyssa Simone
Appointed Date: 18 November 2016
62 years old

Director
GILL, Anthony Stephen
Appointed Date: 12 September 2016
62 years old

Director
GILL, Charlotte Emily
Appointed Date: 18 November 2016
31 years old

Director
MARRISON, Duncan Scott
Appointed Date: 18 November 2016
49 years old

Persons With Significant Control

Mr Anthony Stephen Gill
Notified on: 12 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOLDCO 123 LIMITED Events

05 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 18/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Jan 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 10,000

03 Jan 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 12,500

03 Jan 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 8,177

...
... and 2 more events
30 Nov 2016
Appointment of Ms Charlotte Emily Gill as a secretary on 18 November 2016
30 Nov 2016
Appointment of Ms Charlotte Emily Gill as a director on 18 November 2016
23 Nov 2016
Registration of charge 103701740001, created on 18 November 2016
23 Nov 2016
Registration of charge 103701740002, created on 18 November 2016
12 Sep 2016
Incorporation
Statement of capital on 2016-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HOLDCO 123 LIMITED Charges

18 November 2016
Charge code 1037 0174 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 November 2016
Charge code 1037 0174 0001
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…