HOLDING 20-8 2014 LIMITED
LONDON


Company number 09192736
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M5QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of HOLDING 20-8 2014 LIMITED are www.holding2082014.co.uk, and www.holding-20-8-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Holding 20 8 2014 Limited is a Private Limited Company. The company registration number is 09192736. Holding 20 8 2014 Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Holding 20 8 2014 Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m5qq. . CLAUSEN, Lars Bo is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLAUSEN, Lars Bo
Appointed Date: 29 August 2014
59 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2014
Appointed Date: 29 August 2014
Director
COWDRY, John Jeremy Arthur
Resigned: 29 August 2014
Appointed Date: 29 August 2014
81 years old

Persons With Significant Control

Mr Boerge Clausen
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

HOLDING 20-8 2014 LIMITED Events

12 Oct 2016
Confirmation statement made on 29 August 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
30 Oct 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
30 Oct 2014
Statement of capital following an allotment of shares on 29 August 2014
  • GBP 1,000
...
... and 0 more events
24 Oct 2014
Appointment of Lars Bo Clausen as a director on 29 August 2014
17 Oct 2014
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M5QQ on 17 October 2014
17 Oct 2014
Termination of appointment of John Jeremy Arthur Cowdry as a director on 29 August 2014
17 Oct 2014
Termination of appointment of London Law Secretarial Limited as a secretary on 29 August 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1

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