CULTURESHOCK HOLDINGS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 05694175
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 8 June 2016 GBP 120 . The most likely internet sites of CULTURESHOCK HOLDINGS LIMITED are www.cultureshockholdings.co.uk, and www.cultureshock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cultureshock Holdings Limited is a Private Limited Company. The company registration number is 05694175. Cultureshock Holdings Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Cultureshock Holdings Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . ALLISON, Philip James is a Director of the company. MARLOW, Timothy John is a Director of the company. REED, Judith Patricia is a Director of the company. Secretary S L SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARBER, Peter Loughborough has been resigned. Director CLIFF, Peter Brian Maurice has been resigned. Director DAVIES, Philip Glyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLISON, Philip James
Appointed Date: 01 February 2006
51 years old
Director
MARLOW, Timothy John
Appointed Date: 01 February 2006
63 years old
Director
REED, Judith Patricia
Appointed Date: 01 February 2006
70 years old

Resigned Directors

Secretary
S L SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
BARBER, Peter Loughborough
Resigned: 24 June 2015
Appointed Date: 01 March 2010
76 years old
Director
CLIFF, Peter Brian Maurice
Resigned: 17 November 2014
Appointed Date: 01 February 2006
74 years old
Director
DAVIES, Philip Glyn
Resigned: 17 November 2014
Appointed Date: 01 February 2006
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Philip James Allison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULTURESHOCK HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Cancellation of shares. Statement of capital on 8 June 2016
  • GBP 120
18 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2016
Purchase of own shares.
...
... and 46 more events
17 Oct 2006
New director appointed
17 Oct 2006
New director appointed
26 Jul 2006
Director resigned
26 Jul 2006
Secretary resigned
01 Feb 2006
Incorporation

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