Company number 09233230
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Thijs Pieter Bauer on 2 April 2017; Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017; Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017. The most likely internet sites of COLVILLE PARTNERSHIP HOLDINGS LIMITED are www.colvillepartnershipholdings.co.uk, and www.colville-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Colville Partnership Holdings Limited is a Private Limited Company.
The company registration number is 09233230. Colville Partnership Holdings Limited has been working since 24 September 2014.
The present status of the company is Active. The registered address of Colville Partnership Holdings Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. BAUER, Thijs Pieter is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Secretary
F&L COSEC LIMITED
Appointed Date: 24 September 2014
Persons With Significant Control
Flr Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COLVILLE PARTNERSHIP HOLDINGS LIMITED Events
04 Apr 2017
Director's details changed for Mr Thijs Pieter Bauer on 2 April 2017
02 Apr 2017
Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
02 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Director's details changed for Mr Thijs Pieter Bauer on 6 October 2016
...
... and 7 more events
11 Nov 2014
Statement of capital following an allotment of shares on 28 October 2014
13 Oct 2014
Sub-division of shares on 24 September 2014
13 Oct 2014
Resolutions
-
RES13 ‐
Sub-division of shares 24/09/2014
24 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
24 Sep 2014
Incorporation