INGEUS UK HOLDINGS LIMITED
LONDON PINNACLE UK BIDCO LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8HG

Company number 08960581
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, UNITED KINGDOM, E1 8HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016; Full accounts made up to 31 December 2015; Appointment of Mr Matthew Lachlan Flood as a secretary on 3 August 2016. The most likely internet sites of INGEUS UK HOLDINGS LIMITED are www.ingeusukholdings.co.uk, and www.ingeus-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingeus Uk Holdings Limited is a Private Limited Company. The company registration number is 08960581. Ingeus Uk Holdings Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Ingeus Uk Holdings Limited is 66 Prescot Street London United Kingdom E1 8hg. . FLOOD, Matthew Lachlan is a Secretary of the company. SAWYER, Jack is a Director of the company. Director GARRATT, Mark Jonathan has been resigned. Director LINDSTROM, James Michael has been resigned. Director RUSTAND, Warren Stanford has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLOOD, Matthew Lachlan
Appointed Date: 03 August 2016
Director
SAWYER, Jack
Appointed Date: 22 July 2016
48 years old

Resigned Directors

Director
GARRATT, Mark Jonathan
Resigned: 28 October 2016
Appointed Date: 22 July 2016
60 years old
Director
LINDSTROM, James Michael
Resigned: 22 July 2016
Appointed Date: 04 June 2015
53 years old
Director
RUSTAND, Warren Stanford
Resigned: 04 June 2015
Appointed Date: 26 March 2014
82 years old

INGEUS UK HOLDINGS LIMITED Events

28 Oct 2016
Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016
18 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Appointment of Mr Matthew Lachlan Flood as a secretary on 3 August 2016
28 Jul 2016
Appointment of Mr Jack Sawyer as a director on 22 July 2016
28 Jul 2016
Appointment of Mr Mark Jonathan Garratt as a director on 22 July 2016
...
... and 9 more events
09 Jun 2015
Termination of appointment of Warren Stanford Rustand as a director on 4 June 2015
08 Jun 2015
Appointment of Mr James Michael Lindstrom as a director on 4 June 2015
23 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 5,000,001
12 Dec 2014
Statement of capital following an allotment of shares on 30 May 2014
  • GBP 5,000,001
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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