FIONA E HOLDINGS LIMITED
NEWCASTLE LOWE & RHODES HOLDINGS LIMITED LOWE & RHODES PROPERTY LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0EZ

Company number 09637712
Status Active
Incorporation Date 15 June 2015
Company Type Private Limited Company
Address PORTHILL LODGE HIGH STREET, WOLSTANTON, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 0EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Victoria Road Fenton Stoke on Trent ST4 2HU United Kingdom to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 23 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Registered office address changed from C/O Dpc Ltd Vernon Road Stoke-on-Trent Staffordshire ST4 2QY England to Victoria Road Fenton Stoke on Trent ST4 2HU on 31 August 2016. The most likely internet sites of FIONA E HOLDINGS LIMITED are www.fionaeholdings.co.uk, and www.fiona-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Fiona E Holdings Limited is a Private Limited Company. The company registration number is 09637712. Fiona E Holdings Limited has been working since 15 June 2015. The present status of the company is Active. The registered address of Fiona E Holdings Limited is Porthill Lodge High Street Wolstanton Newcastle Staffordshire England St5 0ez. . FORD, Fiona Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FORD, Fiona Elizabeth
Appointed Date: 15 June 2015
62 years old

FIONA E HOLDINGS LIMITED Events

23 Dec 2016
Registered office address changed from Victoria Road Fenton Stoke on Trent ST4 2HU United Kingdom to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 23 December 2016
23 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
31 Aug 2016
Registered office address changed from C/O Dpc Ltd Vernon Road Stoke-on-Trent Staffordshire ST4 2QY England to Victoria Road Fenton Stoke on Trent ST4 2HU on 31 August 2016
18 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 110
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
17 Aug 2015
Change of name notice
14 Aug 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 55
14 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2015
Registration of charge 096377120001, created on 31 July 2015
15 Jun 2015
Incorporation
Statement of capital on 2015-06-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FIONA E HOLDINGS LIMITED Charges

31 July 2015
Charge code 0963 7712 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at victoria road stoke on trent…

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