COURIER HOLDINGS LTD
LONDON TOMORROWLAND LIMITED

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Company number 07699529
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 88 HANBURY STREET, LEVEL 1, LONDON, E1 5JL
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 August 2016 GBP 104.57 ; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of COURIER HOLDINGS LTD are www.courierholdings.co.uk, and www.courier-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courier Holdings Ltd is a Private Limited Company. The company registration number is 07699529. Courier Holdings Ltd has been working since 11 July 2011. The present status of the company is Active. The registered address of Courier Holdings Ltd is 88 Hanbury Street Level 1 London E1 5jl. . PANJA, Soheb is a Director of the company. TAYLOR, Jeffrey is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
PANJA, Soheb
Appointed Date: 12 July 2011
48 years old
Director
TAYLOR, Jeffrey
Appointed Date: 12 July 2011
55 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 July 2011
Appointed Date: 11 July 2011
82 years old

Persons With Significant Control

Soheb Panja
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURIER HOLDINGS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 104.57
29 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Jul 2016
Sub-division of shares on 4 April 2016
27 Jul 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
19 Jul 2011
Appointment of Mr Jeffrey Taylor as a director
19 Jul 2011
Appointment of Soheb Panda as a director
13 Jul 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 July 2011
13 Jul 2011
Termination of appointment of Graham Cowan as a director
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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