ADCONNECTION HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 09855956
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Robert Davison as a secretary on 31 March 2017; Confirmation statement made on 17 November 2016 with updates; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of ADCONNECTION HOLDINGS LIMITED are www.adconnectionholdings.co.uk, and www.adconnection-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adconnection Holdings Limited is a Private Limited Company. The company registration number is 09855956. Adconnection Holdings Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Adconnection Holdings Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . BECKER, Catherine Olga is a Director of the company. COLEMAN, Adrian Michael is a Director of the company. FROST, Marguerite Jane is a Director of the company. Secretary DAVISON, Robert has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BECKER, Catherine Olga
Appointed Date: 04 November 2015
58 years old
Director
COLEMAN, Adrian Michael
Appointed Date: 12 November 2015
62 years old
Director
FROST, Marguerite Jane
Appointed Date: 12 November 2015
63 years old

Resigned Directors

Secretary
DAVISON, Robert
Resigned: 31 March 2017
Appointed Date: 12 November 2015
Director
OVAL NOMINEES LIMITED
Resigned: 04 November 2015
Appointed Date: 04 November 2015

Persons With Significant Control

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

ADCONNECTION HOLDINGS LIMITED Events

19 Apr 2017
Termination of appointment of Robert Davison as a secretary on 31 March 2017
19 Jan 2017
Confirmation statement made on 17 November 2016 with updates
18 Jan 2017
Confirmation statement made on 3 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP England to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 9 May 2016
...
... and 8 more events
27 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 54.00
17 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015
Termination of appointment of Oval Nominees Limited as a director on 4 November 2015
04 Nov 2015
Current accounting period shortened from 30 November 2016 to 31 December 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP .01

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