WIKI HOLDING LTD.
LONDON EPTAGON GROUP LTD. EPTAGON FASHION LTD

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 09261302
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Company name changed eptagon group LTD.\certificate issued on 12/06/16 RES15 ‐ Change company name resolution on 2016-05-23 ; Change of name notice. The most likely internet sites of WIKI HOLDING LTD. are www.wikiholding.co.uk, and www.wiki-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiki Holding Ltd is a Private Limited Company. The company registration number is 09261302. Wiki Holding Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of Wiki Holding Ltd is 15 Northfields Prospect London Sw18 1pe. . LAURENTIA FINANCIAL SERVICES LTD is a Secretary of the company. FRANZ, Ernestino is a Director of the company. TRIPALDI, Guido is a Director of the company. ZANELLA, Filippo is a Director of the company. Secretary FRANZ, Daniele has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
LAURENTIA FINANCIAL SERVICES LTD
Appointed Date: 27 October 2014
Director
FRANZ, Ernestino
Appointed Date: 13 October 2014
74 years old
Director
TRIPALDI, Guido
Appointed Date: 01 April 2016
62 years old
Director
ZANELLA, Filippo
Appointed Date: 30 April 2016
58 years old

Resigned Directors

Secretary
FRANZ, Daniele
Resigned: 30 October 2014
Appointed Date: 13 October 2014

Persons With Significant Control

Mr. Guido Tripaldi
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr. Filippo Zanella
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

WIKI HOLDING LTD. Events

19 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Jun 2016
Company name changed eptagon group LTD.\certificate issued on 12/06/16
  • RES15 ‐ Change company name resolution on 2016-05-23
12 Jun 2016
Change of name notice
13 May 2016
Appointment of Filippo Zanella as a director on 30 April 2016
04 May 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 5 more events
23 Jul 2015
Change of name notice
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
07 Nov 2014
Termination of appointment of Daniele Franz as a secretary on 30 October 2014
04 Nov 2014
Appointment of Laurentia Financial Services Ltd as a secretary on 27 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 100

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