CAREERBUILDER UK HOLDINGS LIMITED
LONDON NEWINCCO 970 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SH

Company number 07140184
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address THE SOUTH QUAY BUILDING, 189 MARSH WALL, LONDON, ENGLAND, E14 9SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of CAREERBUILDER UK HOLDINGS LIMITED are www.careerbuilderukholdings.co.uk, and www.careerbuilder-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Careerbuilder Uk Holdings Limited is a Private Limited Company. The company registration number is 07140184. Careerbuilder Uk Holdings Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Careerbuilder Uk Holdings Limited is The South Quay Building 189 Marsh Wall London England E14 9sh. . GREEN, William Alex is a Secretary of the company. KNAPP, Kevin is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GREEN, William Alex
Appointed Date: 25 February 2010
Director
KNAPP, Kevin
Appointed Date: 25 February 2010
56 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 25 February 2010
Appointed Date: 29 January 2010
Director
MACKIE, Christopher Alan
Resigned: 25 February 2010
Appointed Date: 29 January 2010
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 February 2010
Appointed Date: 29 January 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 February 2010
Appointed Date: 29 January 2010

Persons With Significant Control

Careerbuilder, Llc
Notified on: 4 June 2016
Nature of control: Has significant influence or control

CAREERBUILDER UK HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Auditor's resignation
06 Apr 2016
Registered office address changed from First Floor 13-21 Curtain Road London EC2A 3LT to The South Quay Building 189 Marsh Wall London E14 9SH on 6 April 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 20 more events
02 Mar 2010
Memorandum and Articles of Association
02 Mar 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
26 Feb 2010
Company name changed newincco 970 LIMITED\certificate issued on 26/02/10
  • CONNOT ‐
26 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
29 Jan 2010
Incorporation

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