ROOT 6 HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 7JA

Company number 10549842
Status Active
Incorporation Date 5 January 2017
Company Type Private Limited Company
Address C/O JIGSAW24 THE OLD MILL, HIGH CHURCH STREET, NOTTINGHAM, UNITED KINGDOM, NG7 7JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Satisfaction of charge 105498420002 in full; Satisfaction of charge 105498420001 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROOT 6 HOLDINGS LIMITED are www.root6holdings.co.uk, and www.root-6-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Root 6 Holdings Limited is a Private Limited Company. The company registration number is 10549842. Root 6 Holdings Limited has been working since 05 January 2017. The present status of the company is Active. The registered address of Root 6 Holdings Limited is C O Jigsaw24 The Old Mill High Church Street Nottingham United Kingdom Ng7 7ja. . BALAAM, Martin Anthony is a Director of the company. HUGHES, John Richard Hal is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BALAAM, Martin Anthony
Appointed Date: 05 January 2017
57 years old

Director
HUGHES, John Richard Hal
Appointed Date: 05 January 2017
61 years old

Persons With Significant Control

Insanely Square Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

ROOT 6 HOLDINGS LIMITED Events

02 May 2017
Satisfaction of charge 105498420002 in full
02 May 2017
Satisfaction of charge 105498420001 in full
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Feb 2017
Registration of charge 105498420002, created on 10 February 2017
15 Feb 2017
Registration of charge 105498420001, created on 10 February 2017
05 Jan 2017
Incorporation
Statement of capital on 2017-01-05
  • GBP 1

ROOT 6 HOLDINGS LIMITED Charges

10 February 2017
Charge code 1054 9842 0002
Delivered: 15 February 2017
Status: Satisfied on 2 May 2017
Persons entitled: Northedge Capital LLP
Description: Contains fixed charge…
10 February 2017
Charge code 1054 9842 0001
Delivered: 15 February 2017
Status: Satisfied on 2 May 2017
Persons entitled: Northedge Capital LLP
Description: Contains fixed charge…