PINK HOLDINGS LIMITED
WOODFORD GREEN ADVISORY BUSINESS SERVICES LIMITED

Hellopages » Greater London » Redbridge » IG8 0HL
Company number 03124300
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address TELECOM HOUSE, 15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Current accounting period extended from 30 June 2016 to 31 October 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PINK HOLDINGS LIMITED are www.pinkholdings.co.uk, and www.pink-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Pink Holdings Limited is a Private Limited Company. The company registration number is 03124300. Pink Holdings Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Pink Holdings Limited is Telecom House 15 The Broadway Woodford Green Essex Ig8 0hl. . LINEHAN, Sean Francis is a Secretary of the company. LINEHAN, Sean Francis is a Director of the company. SOUTHGATE, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NAYLOR, Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LINEHAN, Sean Francis
Appointed Date: 23 November 1995
Director
LINEHAN, Sean Francis
Appointed Date: 23 November 1995
68 years old
Director
SOUTHGATE, Peter
Appointed Date: 23 November 1995
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1995
Appointed Date: 09 November 1995
Director
NAYLOR, Simon
Resigned: 11 September 2003
Appointed Date: 18 November 1996
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Bright Future Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Southgate
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINK HOLDINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 May 2016
Current accounting period extended from 30 June 2016 to 31 October 2016
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 114.42
28 May 2015
Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to Telecom House 15 the Broadway Woodford Green Essex IG8 0HL on 28 May 2015
...
... and 70 more events
28 Nov 1995
S-div 23/11/95
28 Nov 1995
Resolutions
  • SRES13 ‐ Special resolution
28 Nov 1995
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
28 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1995
Incorporation

PINK HOLDINGS LIMITED Charges

26 October 1998
Legal mortgage
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 snipe centre the waters edge…
17 October 1997
Mortgage debenture
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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