Company number 09532334
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 1LR
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 25a Tanza Road London NW3 2UA United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 6 December 2016; Statement of capital following an allotment of shares on 16 April 2016
GBP 0.1422
. The most likely internet sites of STOCKHOLM HOLDINGS LIMITED are www.stockholmholdings.co.uk, and www.stockholm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Stockholm Holdings Limited is a Private Limited Company.
The company registration number is 09532334. Stockholm Holdings Limited has been working since 08 April 2015.
The present status of the company is Active. The registered address of Stockholm Holdings Limited is Treviot House 186 192 High Road Ilford Essex United Kingdom Ig1 1lr. . COHEN, Joseph Steven is a Director of the company. DIGHERO, Robert Simon is a Director of the company. Director MCGUINNESS, John has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Director
MCGUINNESS, John
Resigned: 28 July 2015
Appointed Date: 08 April 2015
56 years old
STOCKHOLM HOLDINGS LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Registered office address changed from 25a Tanza Road London NW3 2UA United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 6 December 2016
30 Jun 2016
Statement of capital following an allotment of shares on 16 April 2016
30 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
24 May 2016
Statement of capital following an allotment of shares on 11 April 2016
...
... and 6 more events
16 Feb 2016
Statement of capital following an allotment of shares on 31 July 2015
20 Aug 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-conflict of interest 30/07/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
05 Aug 2015
Sub-division of shares on 28 July 2015
29 Jul 2015
Termination of appointment of John Mcguinness as a director on 28 July 2015
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
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MODEL ARTICLES ‐
Model articles adopted