PRIVILEGE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 09919669
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, ENGLAND, E1 6DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 25,000,309 ; Change of share class name or designation. The most likely internet sites of PRIVILEGE HOLDINGS LIMITED are www.privilegeholdings.co.uk, and www.privilege-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Privilege Holdings Limited is a Private Limited Company. The company registration number is 09919669. Privilege Holdings Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Privilege Holdings Limited is 4th Floor 36 Spital Square London England E1 6dy. . MAY, Graham Philip is a Secretary of the company. GERRARD, Philip Neil is a Director of the company. GRAHAM-CLOETE, Michael is a Director of the company. HARDY, Deborah Ann is a Director of the company. HEAD, David Peter is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 24 December 2015
Director
GERRARD, Philip Neil
Appointed Date: 16 December 2015
64 years old
Director
GRAHAM-CLOETE, Michael
Appointed Date: 31 December 2015
80 years old
Director
HARDY, Deborah Ann
Appointed Date: 31 December 2015
55 years old
Director
HEAD, David Peter
Appointed Date: 31 December 2015
72 years old

Persons With Significant Control

Mr Craig Reeves
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVILEGE HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 25,000,309
25 Apr 2016
Change of share class name or designation
26 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 25,000,300
26 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 15,000,300
...
... and 3 more events
07 Jan 2016
Appointment of Mr Michael Graham-Cloete as a director on 31 December 2015
07 Jan 2016
Appointment of Ms Deborah Ann Hardy as a director on 31 December 2015
24 Dec 2015
Registered office address changed from The Granary Denny Lodge Business Park Chittering Cambridge CB25 9PH United Kingdom to 4th Floor 36 Spital Square London E1 6DY on 24 December 2015
24 Dec 2015
Appointment of Graham Philip May as a secretary on 24 December 2015
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 1

Similar Companies

PRIVILEGE GLOBAL LIMITED PRIVILEGE HEALTH CLINIC LTD PRIVILEGE HOME CARE LTD PRIVILEGE HOMES LIMITED PRIVILEGE HR LTD PRIVILEGE INSURANCE COMPANY LIMITED PRIVILEGE INVESTMENTS LIMITED