NEMO (UK) HOLDCO, LTD.
AVONMOUTH

Company number 09851677
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address UNIT D POPLAR WAY EAST, CABOT PARK, AVONMOUTH, BRISTOL, ENGLAND, BS11 1SD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Leonard Fluxman on 31 December 2016; Appointment of Mr Michael Stephan Haringman as a secretary on 31 December 2016; Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 1SD on 4 January 2017. The most likely internet sites of NEMO (UK) HOLDCO, LTD. are www.nemoukholdco.co.uk, and www.nemo-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Nemo Uk Holdco Ltd is a Private Limited Company. The company registration number is 09851677. Nemo Uk Holdco Ltd has been working since 02 November 2015. The present status of the company is Active. The registered address of Nemo Uk Holdco Ltd is Unit D Poplar Way East Cabot Park Avonmouth Bristol England Bs11 1sd. . HARINGMAN, Michael Stephan is a Secretary of the company. CHU, James Michael is a Director of the company. FLUXMAN, Leonard is a Director of the company. MAGLIACANO, Marc is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARINGMAN, Michael Stephan
Appointed Date: 31 December 2016
Director
CHU, James Michael
Appointed Date: 02 November 2015
67 years old
Director
FLUXMAN, Leonard
Appointed Date: 09 December 2015
67 years old
Director
MAGLIACANO, Marc
Appointed Date: 02 November 2015
51 years old

NEMO (UK) HOLDCO, LTD. Events

05 Jan 2017
Director's details changed for Mr Leonard Fluxman on 31 December 2016
04 Jan 2017
Appointment of Mr Michael Stephan Haringman as a secretary on 31 December 2016
04 Jan 2017
Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 1SD on 4 January 2017
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Apr 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 1 more events
06 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1.01
04 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2015
Registration of charge 098516770001, created on 9 December 2015
17 Dec 2015
Registration of charge 098516770002, created on 9 December 2015
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 1

NEMO (UK) HOLDCO, LTD. Charges

9 December 2015
Charge code 0985 1677 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Newstar Financial,Inc
Description: Contains fixed charge…
9 December 2015
Charge code 0985 1677 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: Contains fixed charge…

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