CONNACHT SPV 2 LIMITED
REDHILL EXPONENT (CONNACHT) SPV 2 LIMITED ALNERY NO. 3056 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1LU

Company number 08170160
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 47-49 LONDON ROAD, REDHILL, SURREY, RH1 1LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Termination of appointment of Kerry Jenkins as a secretary on 31 May 2016. The most likely internet sites of CONNACHT SPV 2 LIMITED are www.connachtspv2.co.uk, and www.connacht-spv-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Connacht Spv 2 Limited is a Private Limited Company. The company registration number is 08170160. Connacht Spv 2 Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of Connacht Spv 2 Limited is 47 49 London Road Redhill Surrey Rh1 1lu. . FAHERTY, Patrick Gerald Francis is a Director of the company. WALDRON, Patrick Gerard is a Director of the company. Secretary JENKINS, Kerry has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director LENANE, James Richard St John has been resigned. Director RANKMORE, Victoria Jane has been resigned. Director TAYLOR, Mark Steven has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FAHERTY, Patrick Gerald Francis
Appointed Date: 16 December 2015
62 years old

Director
WALDRON, Patrick Gerard
Appointed Date: 16 December 2015
63 years old

Resigned Directors

Secretary
JENKINS, Kerry
Resigned: 31 May 2016
Appointed Date: 31 March 2014

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 13 August 2012
Appointed Date: 07 August 2012

Director
LENANE, James Richard St John
Resigned: 16 December 2015
Appointed Date: 13 August 2012
53 years old

Director
RANKMORE, Victoria Jane
Resigned: 13 August 2012
Appointed Date: 07 August 2012
45 years old

Director
TAYLOR, Mark Steven
Resigned: 16 December 2015
Appointed Date: 13 August 2012
47 years old

Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 13 August 2012
Appointed Date: 07 August 2012

Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 13 August 2012
Appointed Date: 07 August 2012

Persons With Significant Control

Connacht Spv 1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Eurazeo S.A.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CONNACHT SPV 2 LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
17 Aug 2016
Termination of appointment of Kerry Jenkins as a secretary on 31 May 2016
19 Jul 2016
Resignation of an auditor
10 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

...
... and 29 more events
07 Sep 2012
Redenomination of shares. Statement of capital 17 August 2012
07 Sep 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 17/08/2012
  • RES 17 ‐ Resolution to redenominate shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Aug 2012
Company name changed alnery no. 3056 LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-08-13

14 Aug 2012
Change of name notice
07 Aug 2012
Incorporation