FIPRA INTERNATIONAL (HOLDINGS) LIMITED
LONDON TYROLESE (777) LIMITED

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Company number 09140912
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 6 HAY'S LANE, LONDON, ENGLAND, SE1 2HB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of FIPRA INTERNATIONAL (HOLDINGS) LIMITED are www.fiprainternationalholdings.co.uk, and www.fipra-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Fipra International Holdings Limited is a Private Limited Company. The company registration number is 09140912. Fipra International Holdings Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Fipra International Holdings Limited is 6 Hay S Lane London England Se1 2hb. . BATCHELOR, Laura Beatrice Sinclair is a Director of the company. CHISHOLM, Rory Bryan Duncan is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director LEHRELL, Peter-Carlo has been resigned. Director MONTGOMERY, Gordon Scott Alexander has been resigned. Director VOLKERS, Sebastian has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
BATCHELOR, Laura Beatrice Sinclair
Appointed Date: 07 April 2016
55 years old
Director
CHISHOLM, Rory Bryan Duncan
Appointed Date: 17 December 2014
61 years old

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 30 July 2014
Appointed Date: 21 July 2014
49 years old
Director
LEHRELL, Peter-Carlo
Resigned: 11 February 2016
Appointed Date: 17 December 2014
61 years old
Director
MONTGOMERY, Gordon Scott Alexander
Resigned: 17 December 2014
Appointed Date: 30 July 2014
69 years old
Director
VOLKERS, Sebastian
Resigned: 10 December 2015
Appointed Date: 17 December 2014
54 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 30 July 2014
Appointed Date: 21 July 2014

Persons With Significant Control

Mr Dirk Hudig
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIPRA INTERNATIONAL (HOLDINGS) LIMITED Events

17 Jan 2017
Purchase of own shares.
12 Oct 2016
Purchase of own shares.
02 Oct 2016
Purchase of own shares.
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
05 Jul 2016
Registered office address changed from Tenter House 45 Moorfields London EC2Y 9AE England to 6 Hay's Lane London SE1 2HB on 5 July 2016
...
... and 14 more events
30 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
30 Jul 2014
Termination of appointment of Jonathan Matthew Haley as a director on 30 July 2014
30 Jul 2014
Termination of appointment of Tyrolese (Directors) Limited as a director on 30 July 2014
30 Jul 2014
Appointment of Mr Gordon Scott Alexander Montgomery as a director on 30 July 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • EUR 1

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