ATHERSTONE HOLDCO LIMITED
LONDON

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Company number 09653058
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 17 January 2017; Termination of appointment of Thomas William Moore as a director on 17 January 2017; Appointment of Pinecroft Corporate Services Limited as a director on 17 January 2017. The most likely internet sites of ATHERSTONE HOLDCO LIMITED are www.atherstoneholdco.co.uk, and www.atherstone-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Atherstone Holdco Limited is a Private Limited Company. The company registration number is 09653058. Atherstone Holdco Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Atherstone Holdco Limited is Foresight Group The Shard 32 London Bridge Street London England Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BOTT, Duncan has been resigned. Director GUO, Bonnie Jean-Yu has been resigned. Director HARPER, Toddington has been resigned. Director MOORE, Thomas William has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 17 January 2017
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 17 January 2017

Resigned Directors

Director
BOTT, Duncan
Resigned: 31 October 2016
Appointed Date: 23 July 2015
47 years old
Director
GUO, Bonnie Jean-Yu
Resigned: 21 July 2015
Appointed Date: 23 June 2015
51 years old
Director
HARPER, Toddington
Resigned: 31 October 2016
Appointed Date: 23 July 2015
47 years old
Director
MOORE, Thomas William
Resigned: 17 January 2017
Appointed Date: 23 June 2015
40 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 17 January 2017
Appointed Date: 21 July 2015
44 years old
Director
OVAL NOMINEES LIMITED
Resigned: 23 June 2015
Appointed Date: 23 June 2015

ATHERSTONE HOLDCO LIMITED Events

17 Jan 2017
Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Thomas William Moore as a director on 17 January 2017
17 Jan 2017
Appointment of Pinecroft Corporate Services Limited as a director on 17 January 2017
17 Jan 2017
Appointment of Mr Graham Ernest Shaw as a director on 17 January 2017
24 Nov 2016
Resolutions
  • RES13 ‐ Accesion deed intercreditor deed account bank accesion deed deeed of release dedd of termination an accont mandate agreement a formaliites certificate all to be executed 31/10/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 15 more events
22 Jul 2015
Termination of appointment of Bonnie Jean-Yu Guo as a director on 21 July 2015
02 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
26 Jun 2015
Termination of appointment of Oval Nominees Limited as a director on 23 June 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 1

ATHERSTONE HOLDCO LIMITED Charges

31 October 2016
Charge code 0965 3058 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
23 July 2015
Charge code 0965 3058 0001
Delivered: 6 August 2015
Status: Satisfied on 3 November 2016
Persons entitled: Fs Atherstone Limited as Agent and Trustee
Description: Contains fixed charge…

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