SKR HOLDINGS LIMITED
NEWCASTLE UPON TYNE MINHOCO 29 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 5YD

Company number 09855219
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address METNOR HOUSE, MYLORD CRESCENT, NEWCASTLE UPON TYNE, ENGLAND, NE12 5YD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 30 November 2015 GBP 153,460.29 ; Confirmation statement made on 2 November 2016 with updates; Company name changed minhoco 29 LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20 . The most likely internet sites of SKR HOLDINGS LIMITED are www.skrholdings.co.uk, and www.skr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 6.6 miles; to Dunston Rail Station is 6.7 miles; to Blaydon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skr Holdings Limited is a Private Limited Company. The company registration number is 09855219. Skr Holdings Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Skr Holdings Limited is Metnor House Mylord Crescent Newcastle Upon Tyne England Ne12 5yd. . RANKIN, Kim is a Director of the company. RANKIN, Stephen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
RANKIN, Kim
Appointed Date: 30 November 2015
66 years old
Director
RANKIN, Stephen
Appointed Date: 03 November 2015
61 years old

Persons With Significant Control

Mr Stephen Rankin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SKR HOLDINGS LIMITED Events

04 Jan 2017
Second filing of a statement of capital following an allotment of shares on 30 November 2015
  • GBP 153,460.29
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Jan 2016
Company name changed minhoco 29 LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
13 Jan 2016
Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom to Metnor House Mylord Crescent Newcastle upon Tyne NE12 5YD on 13 January 2016
12 Jan 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 1 more events
03 Dec 2015
Appointment of Mrs Kim Rankin as a director on 30 November 2015
02 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 20/11/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015
Sub-division of shares on 20 November 2015
30 Nov 2015
Change of share class name or designation
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1

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