IGNITE HOLDINGS LTD
NEWCASTLE UPON TYNE

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Company number 09697420
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address CAMPUS NORTH SUNCO HOUSE, 5 CARLIOL SQUARE, NEWCASTLE UPON TYNE, ENGLAND, NE1 6UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Ms Lyndsey Britton as a director on 1 August 2015; Confirmation statement made on 21 July 2016 with updates; Statement of capital following an allotment of shares on 11 December 2015 GBP 100.00 . The most likely internet sites of IGNITE HOLDINGS LTD are www.igniteholdings.co.uk, and www.ignite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Ignite Holdings Ltd is a Private Limited Company. The company registration number is 09697420. Ignite Holdings Ltd has been working since 22 July 2015. The present status of the company is Active. The registered address of Ignite Holdings Ltd is Campus North Sunco House 5 Carliol Square Newcastle Upon Tyne England Ne1 6uf. . BRITTON, Ms Lyndsey is a Director of the company. WATSON, Tristan Frederick Benjamin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRITTON, Ms Lyndsey
Appointed Date: 01 August 2015
44 years old

Director
WATSON, Tristan Frederick Benjamin
Appointed Date: 22 July 2015
43 years old

Persons With Significant Control

Mr Tristan Frederick Benjamin Watson
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

Northstar Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IGNITE HOLDINGS LTD Events

17 Dec 2016
Appointment of Ms Lyndsey Britton as a director on 1 August 2015
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 100.00

08 Jan 2016
Resolutions
  • RES13 ‐ Loan agreement 14/12/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted