DATACENTRED HOLDINGS LIMITED
STOCKPORT HOLDCO 123 LIMITED

Hellopages » Greater Manchester » Stockport » SK4 3GN

Company number 08798406
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK, VALE ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3GN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 6 October 2016 GBP 3.83882 . The most likely internet sites of DATACENTRED HOLDINGS LIMITED are www.datacentredholdings.co.uk, and www.datacentred-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Datacentred Holdings Limited is a Private Limited Company. The company registration number is 08798406. Datacentred Holdings Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Datacentred Holdings Limited is 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire Sk4 3gn. . ENEVOLDSON, William Anderson is a Director of the company. KELLY, Michael Peter, Dr is a Director of the company. Secretary O'BRIEN, Ben Anthony has been resigned. Director BLANK, Stephen Martin has been resigned. Director DIMELOW, Michael Jonathan has been resigned. Director JENNINGS, Eoin Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ENEVOLDSON, William Anderson
Appointed Date: 21 May 2014
65 years old
Director
KELLY, Michael Peter, Dr
Appointed Date: 02 December 2013
67 years old

Resigned Directors

Secretary
O'BRIEN, Ben Anthony
Resigned: 17 December 2015
Appointed Date: 16 April 2014
Director
BLANK, Stephen Martin
Resigned: 17 April 2015
Appointed Date: 02 December 2013
74 years old
Director
DIMELOW, Michael Jonathan
Resigned: 29 June 2016
Appointed Date: 16 July 2014
54 years old
Director
JENNINGS, Eoin Patrick
Resigned: 03 August 2015
Appointed Date: 21 May 2014
58 years old

DATACENTRED HOLDINGS LIMITED Events

04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 3.83882
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Nov 2016
Termination of appointment of Michael Jonathan Dimelow as a director on 29 June 2016
...
... and 32 more events
25 Apr 2014
Company name changed holdco 123 LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-17
23 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-17
23 Apr 2014
Change of name notice
22 Apr 2014
Statement of capital following an allotment of shares on 17 April 2014
  • GBP 2
02 Dec 2013
Incorporation

DATACENTRED HOLDINGS LIMITED Charges

13 October 2016
Charge code 0879 8406 0013
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Nwf (Venture Capital) LP
Description: Contains fixed charge…
13 October 2016
Charge code 0879 8406 0012
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Moulton Goodies Limited
Description: Contains fixed charge…
13 October 2016
Charge code 0879 8406 0011
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Contains fixed charge…
13 October 2016
Charge code 0879 8406 0010
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 December 2015
Charge code 0879 8406 0009
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Contains fixed charge…
18 December 2015
Charge code 0879 8406 0008
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Moulton Goodies Limited
Description: Contains fixed charge…
18 December 2015
Charge code 0879 8406 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Michael Peter Kelly
Description: Contains fixed charge…
6 March 2015
Charge code 0879 8406 0006
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Moulton Goodies Limited
Description: N/A…
6 March 2015
Charge code 0879 8406 0005
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Nwf (Venture Capital) LP
Description: N/A…
6 March 2015
Charge code 0879 8406 0004
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Contains fixed charge…
23 May 2014
Charge code 0879 8406 0003
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Moulton Goodies Limited
Description: Contains fixed charge…
23 May 2014
Charge code 0879 8406 0002
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Nwf (Venture Capital) LP
Description: Contains fixed charge…
23 May 2014
Charge code 0879 8406 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Contains fixed charge…

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