STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED
READING ALNERY NO. 2402 LIMITED

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Company number 05000271
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000,000 . The most likely internet sites of STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED are www.strategicvaluepartnersukholdings.co.uk, and www.strategic-value-partners-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Strategic Value Partners Uk Holdings Limited is a Private Limited Company. The company registration number is 05000271. Strategic Value Partners Uk Holdings Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Strategic Value Partners Uk Holdings Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. BUTT, Nicholas Alec Geoffrey is a Director of the company. KHOSLA, Victor is a Director of the company. LELOGEAIS, Jean Louis is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HERNANDEZ, Vivianne has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007
Director
BUTT, Nicholas Alec Geoffrey
Appointed Date: 06 February 2004
68 years old
Director
KHOSLA, Victor
Appointed Date: 06 February 2004
67 years old
Director
LELOGEAIS, Jean Louis
Appointed Date: 06 February 2004
67 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 06 February 2004
Appointed Date: 19 December 2003
Secretary
HERNANDEZ, Vivianne
Resigned: 05 May 2004
Appointed Date: 06 February 2004
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 05 May 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 06 February 2004
Appointed Date: 19 December 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 06 February 2004
Appointed Date: 19 December 2003

Persons With Significant Control

Victor Khosla
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000,000
12 Jan 2016
Director's details changed for Victor Khosla on 19 December 2015
11 Jan 2016
Director's details changed for Mr. Jean Louis Lelogeais on 19 December 2015
...
... and 57 more events
14 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2004
£ nc 100/1000000 06/02/04
06 Feb 2004
Company name changed alnery no. 2402 LIMITED\certificate issued on 06/02/04
19 Dec 2003
Incorporation

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