SKRILL HOLDINGS LIMITED
LONDON MB (HOLDINGS) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 06124048
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 061240480007 in full. The most likely internet sites of SKRILL HOLDINGS LIMITED are www.skrillholdings.co.uk, and www.skrill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Skrill Holdings Limited is a Private Limited Company. The company registration number is 06124048. Skrill Holdings Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Skrill Holdings Limited is 25 Canada Square London E14 5lq. . CHAZONOFF, Daniel Jay is a Director of the company. WISEMAN, Elliott Mark is a Director of the company. Secretary LIEN, Alexian has been resigned. Director BEN-GACEM, Hazem has been resigned. Director BROOKS, Jonathan has been resigned. Director CLARKE, David Graham has been resigned. Director CRUICKSHANK, Scott Richard has been resigned. Director GUIRA, Alex Nicholas has been resigned. Director HEIMGAERTNER, Siegfried Wolfgang has been resigned. Director KAMIENIECKY, Gilbert Benjamin has been resigned. Director KLEIN, Daniel has been resigned. Director KULLMANN, Benjamin Max Philipp has been resigned. Director LIEN, Alexian has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director MIDDELHOFF, Thomas has been resigned. Director OTT, Martin has been resigned. Director PANDYA, Nilesh Kundanlal has been resigned. Director RIESENKAMPFF, Nikolai Justus Alexander has been resigned. Director SEAR, David Valentine James has been resigned. Director VON BREVERN, Georg Werner has been resigned. Director WIGLEY, Robert Charles Michael has been resigned. Director YATES, David Gregg has been resigned. Director GATCOMBE PARK VENTURES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHAZONOFF, Daniel Jay
Appointed Date: 10 August 2015
62 years old
Director
WISEMAN, Elliott Mark
Appointed Date: 10 August 2015
51 years old

Resigned Directors

Secretary
LIEN, Alexian
Resigned: 28 February 2011
Appointed Date: 22 February 2007
Director
BEN-GACEM, Hazem
Resigned: 12 February 2014
Appointed Date: 22 February 2007
55 years old
Director
BROOKS, Jonathan
Resigned: 30 June 2011
Appointed Date: 28 January 2011
69 years old
Director
CLARKE, David Graham
Resigned: 10 August 2015
Appointed Date: 07 November 2014
65 years old
Director
CRUICKSHANK, Scott Richard
Resigned: 12 February 2014
Appointed Date: 28 January 2011
62 years old
Director
GUIRA, Alex Nicholas
Resigned: 22 May 2012
Appointed Date: 22 July 2011
60 years old
Director
HEIMGAERTNER, Siegfried Wolfgang
Resigned: 19 December 2014
Appointed Date: 01 June 2012
72 years old
Director
KAMIENIECKY, Gilbert Benjamin
Resigned: 12 February 2014
Appointed Date: 30 June 2011
44 years old
Director
KLEIN, Daniel
Resigned: 30 November 2007
Appointed Date: 27 March 2007
47 years old
Director
KULLMANN, Benjamin Max Philipp
Resigned: 30 November 2007
Appointed Date: 27 March 2007
48 years old
Director
LIEN, Alexian
Resigned: 28 February 2011
Appointed Date: 22 February 2007
45 years old
Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 17 November 2015
Appointed Date: 10 August 2015
62 years old
Director
MIDDELHOFF, Thomas
Resigned: 10 July 2009
Appointed Date: 22 May 2007
72 years old
Director
OTT, Martin
Resigned: 18 May 2012
Appointed Date: 30 November 2007
48 years old
Director
PANDYA, Nilesh Kundanlal
Resigned: 07 November 2014
Appointed Date: 28 February 2011
54 years old
Director
RIESENKAMPFF, Nikolai Justus Alexander
Resigned: 12 February 2014
Appointed Date: 27 March 2007
54 years old
Director
SEAR, David Valentine James
Resigned: 10 August 2015
Appointed Date: 19 December 2014
61 years old
Director
VON BREVERN, Georg Werner
Resigned: 10 August 2015
Appointed Date: 12 February 2014
57 years old
Director
WIGLEY, Robert Charles Michael
Resigned: 30 June 2011
Appointed Date: 26 January 2011
64 years old
Director
YATES, David Gregg
Resigned: 22 February 2012
Appointed Date: 10 October 2011
63 years old
Director
GATCOMBE PARK VENTURES LIMITED
Resigned: 28 February 2011
Appointed Date: 30 November 2007

Persons With Significant Control

Mb Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKRILL HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Satisfaction of charge 061240480007 in full
13 Apr 2016
Satisfaction of charge 061240480006 in full
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • EUR 850,000.01
...
... and 94 more events
10 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
05 Apr 2007
Particulars of mortgage/charge
22 Feb 2007
Incorporation

SKRILL HOLDINGS LIMITED Charges

26 August 2015
Charge code 0612 4048 0009
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0612 4048 0008
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 April 2014
Charge code 0612 4048 0007
Delivered: 17 April 2014
Status: Satisfied on 13 April 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
15 April 2014
Charge code 0612 4048 0006
Delivered: 17 April 2014
Status: Satisfied on 13 April 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Pledgee
Description: Contains fixed charge…
28 February 2013
Share pledge agreement
Delivered: 20 March 2013
Status: Satisfied on 13 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The share together with all ancillary rights and claims…
7 December 2011
A share and dividend pledge agreement
Delivered: 20 December 2011
Status: Satisfied on 13 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The shares ib mb bulgaria eood I.E. 10 shares each with a…
7 December 2011
Debenture
Delivered: 15 December 2011
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Debenture
Delivered: 29 December 2008
Status: Satisfied on 12 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 24 December 2008
Persons entitled: Eso Capital Luxembourg Sarl
Description: Fixed and floating charges over assets present and future…

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