SELECT HOLDINGS 123 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7BD

Company number 09971416
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address AIREDALE HOUSE, CARLTON BUSINESS PARK, LEEDS, WEST YORKSHIRE, ENGLAND, LS19 7BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Register(s) moved to registered inspection location Leigh House 28-32 st Pauls Street Leeds LS1 2JT; Register inspection address has been changed to Leigh House 28-32 st Pauls Street Leeds LS1 2JT; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of SELECT HOLDINGS 123 LIMITED are www.selectholdings123.co.uk, and www.select-holdings-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Burley-in-Wharfedale Rail Station is 3.9 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.9 miles; to Leeds Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Holdings 123 Limited is a Private Limited Company. The company registration number is 09971416. Select Holdings 123 Limited has been working since 26 January 2016. The present status of the company is Active. The registered address of Select Holdings 123 Limited is Airedale House Carlton Business Park Leeds West Yorkshire England Ls19 7bd. . HOBSON, Susan Jane is a Secretary of the company. BROWNING, Simon Francis is a Director of the company. HAIG, John is a Director of the company. HAIG, Victoria is a Director of the company. HOBSON, Richard Paul is a Director of the company. HOBSON, Susan Jane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOBSON, Susan Jane
Appointed Date: 26 January 2016
Director
BROWNING, Simon Francis
Appointed Date: 26 January 2016
69 years old
Director
HAIG, John
Appointed Date: 01 March 2016
61 years old
Director
HAIG, Victoria
Appointed Date: 01 March 2016
63 years old
Director
HOBSON, Richard Paul
Appointed Date: 26 January 2016
61 years old
Director
HOBSON, Susan Jane
Appointed Date: 01 March 2016
61 years old

Persons With Significant Control

Mr Richard Paul Hobson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Jane Hobson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT HOLDINGS 123 LIMITED Events

26 Jan 2017
Register(s) moved to registered inspection location Leigh House 28-32 st Pauls Street Leeds LS1 2JT
26 Jan 2017
Register inspection address has been changed to Leigh House 28-32 st Pauls Street Leeds LS1 2JT
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
...
... and 1 more events
08 Apr 2016
Appointment of Mrs Victoria Haig as a director on 1 March 2016
08 Apr 2016
Appointment of Mr John Haig as a director on 1 March 2016
30 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
18 Feb 2016
Registration of charge 099714160001, created on 17 February 2016
26 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-26
  • GBP 200

SELECT HOLDINGS 123 LIMITED Charges

17 February 2016
Charge code 0997 1416 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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