LONDON EYE HOLDINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1NQ

Company number 05686179
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 26 December 2015; Appointment of Matthew Jowett as a director on 26 February 2016. The most likely internet sites of LONDON EYE HOLDINGS LIMITED are www.londoneyeholdings.co.uk, and www.london-eye-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Eye Holdings Limited is a Private Limited Company. The company registration number is 05686179. London Eye Holdings Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of London Eye Holdings Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary COOTE, Sarah has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director EARLAM, Donald Glenn has been resigned. Director MONTGOMERY, Fraser has been resigned. Director PHILLIPSON, Peter William has been resigned. Director ROGER, Robert has been resigned. Director VARNEY, Nicholas John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
ROSE, Fiona Jane
Appointed Date: 03 October 2014
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 December 2007
Secretary
COOTE, Sarah
Resigned: 11 December 2007
Appointed Date: 24 January 2006
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 28 April 2011
61 years old
Director
CARR, Andrew Christopher
Resigned: 22 January 2009
Appointed Date: 21 May 2007
62 years old
Director
EARLAM, Donald Glenn
Resigned: 03 October 2014
Appointed Date: 22 January 2009
60 years old
Director
MONTGOMERY, Fraser
Resigned: 03 October 2014
Appointed Date: 22 January 2009
55 years old
Director
PHILLIPSON, Peter William
Resigned: 21 May 2007
Appointed Date: 24 January 2006
71 years old
Director
ROGER, Robert
Resigned: 21 May 2007
Appointed Date: 24 January 2006
64 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 21 May 2007
62 years old

Persons With Significant Control

Merlin Entertainments (Nbd) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON EYE HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
04 Oct 2016
Full accounts made up to 26 December 2015
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016
Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016
Termination of appointment of Colin North Armstrong as a director on 26 February 2016
...
... and 67 more events
22 Feb 2006
Director's particulars changed
21 Feb 2006
Particulars of mortgage/charge
13 Feb 2006
Location of register of members
08 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
24 Jan 2006
Incorporation

LONDON EYE HOLDINGS LIMITED Charges

28 June 2013
Charge code 0568 6179 0006
Delivered: 3 July 2013
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)
Description: Notification of addition to or amendment of charge…
24 May 2011
A second confirmatory security agreement
Delivered: 31 May 2011
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
5 August 2010
A confirmatory security agreement
Delivered: 20 August 2010
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank, Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Security agreement
Delivered: 11 July 2008
Status: Satisfied on 27 August 2010
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Deed of accession to a security agreement dated 21 may 2007 and
Delivered: 6 August 2007
Status: Satisfied on 8 April 2015
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
A security agreement
Delivered: 21 February 2006
Status: Satisfied on 14 July 2007
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…

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