B2B HOLDING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 08497159
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR, 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Termination of appointment of John Allan Shearing as a director on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of B2B HOLDING LIMITED are www.b2bholding.co.uk, and www.b2b-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. B2b Holding Limited is a Private Limited Company. The company registration number is 08497159. B2b Holding Limited has been working since 19 April 2013. The present status of the company is Active. The registered address of B2b Holding Limited is Interoute Communications Limited 31st Floor 25 Canada Square London England E14 5lq. . BIRKETT, Catherine is a Director of the company. JAFFER, Yasmin is a Director of the company. WILLIAMS, Gareth John is a Director of the company. Secretary CROFT, Richard James has been resigned. Director CHURCHILL, Wayne Winston has been resigned. Director CLARKE, Greg has been resigned. Director CROFT, Richard James has been resigned. Director HANIF, Lalani has been resigned. Director MULFORD, Michael Timothy has been resigned. Director ROWE, David Stanley has been resigned. Director SHEARING, John Allan has been resigned. Director THOMPSON, Mark James has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BIRKETT, Catherine
Appointed Date: 15 October 2015
52 years old
Director
JAFFER, Yasmin
Appointed Date: 15 October 2015
68 years old
Director
WILLIAMS, Gareth John
Appointed Date: 15 October 2015
59 years old

Resigned Directors

Secretary
CROFT, Richard James
Resigned: 28 February 2014
Appointed Date: 19 April 2013
Director
CHURCHILL, Wayne Winston
Resigned: 15 October 2015
Appointed Date: 11 December 2013
67 years old
Director
CLARKE, Greg
Resigned: 11 December 2013
Appointed Date: 03 May 2013
68 years old
Director
CROFT, Richard James
Resigned: 28 February 2014
Appointed Date: 19 April 2013
62 years old
Director
HANIF, Lalani
Resigned: 04 June 2013
Appointed Date: 19 April 2013
63 years old
Director
MULFORD, Michael Timothy
Resigned: 15 October 2015
Appointed Date: 11 December 2013
63 years old
Director
ROWE, David Stanley
Resigned: 09 May 2013
Appointed Date: 19 April 2013
66 years old
Director
SHEARING, John Allan
Resigned: 15 November 2016
Appointed Date: 15 October 2015
76 years old
Director
THOMPSON, Mark James
Resigned: 15 October 2015
Appointed Date: 11 December 2013
62 years old

Persons With Significant Control

Eghl (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B2B HOLDING LIMITED Events

27 Apr 2017
Confirmation statement made on 19 April 2017 with updates
24 Nov 2016
Termination of appointment of John Allan Shearing as a director on 15 November 2016
26 Sep 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
25 Jan 2016
Auditor's resignation
...
... and 30 more events
04 Jun 2013
Termination of appointment of Lalani Hanif as a director
16 May 2013
Appointment of Mr Greg Clarke as a director
14 May 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
10 May 2013
Termination of appointment of David Rowe as a director
19 Apr 2013
Incorporation

B2B HOLDING LIMITED Charges

10 January 2014
Charge code 0849 7159 0002
Delivered: 14 January 2014
Status: Satisfied on 5 November 2015
Persons entitled: Highbridge Principal Strategies, Llc
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0849 7159 0001
Delivered: 28 June 2013
Status: Satisfied on 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Acting as Security Agent and Trustee for the Beneficiaries) (the "Security Trustee")
Description: Notification of addition to or amendment of charge…

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