FINAL MILE HOLDINGS LIMITED
LONDON

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Company number 09434070
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, ENGLAND, SE1 9BG
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of FINAL MILE HOLDINGS LIMITED are www.finalmileholdings.co.uk, and www.final-mile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Final Mile Holdings Limited is a Private Limited Company. The company registration number is 09434070. Final Mile Holdings Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Final Mile Holdings Limited is No 1 London Bridge London England Se1 9bg. . MORGAN, Christopher David is a Director of the company. SCOTT, Finlay Thomas Kennedy is a Director of the company. Director CLAYDON, Katherine Maria has been resigned. Director GIBBS, Richard Philip has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
MORGAN, Christopher David
Appointed Date: 11 February 2015
60 years old
Director
SCOTT, Finlay Thomas Kennedy
Appointed Date: 11 February 2015
72 years old

Resigned Directors

Director
CLAYDON, Katherine Maria
Resigned: 11 February 2015
Appointed Date: 11 February 2015
61 years old
Director
GIBBS, Richard Philip
Resigned: 01 December 2015
Appointed Date: 11 February 2015
65 years old

Persons With Significant Control

Mr Finlay Thomas Kennedy Scott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FINAL MILE HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Nov 2016
Full accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
08 Mar 2016
Statement of capital following an allotment of shares on 11 February 2015
  • GBP 100
07 Mar 2016
Termination of appointment of Richard Philip Gibbs as a director on 1 December 2015
...
... and 0 more events
17 Nov 2015
Termination of appointment of Katherine Maria Claydon as a director on 11 February 2015
26 Apr 2015
Appointment of Mr. Christopher David Morgan as a director on 11 February 2015
26 Apr 2015
Appointment of Richard Philip Gibbs as a director on 11 February 2015
26 Apr 2015
Appointment of Finlay Thomas Kennedy Scott as a director on 11 February 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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