ACCURO HOLDINGS UK LIMITED
LONDON PAXTIMES BIDCO LIMITED

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Company number 10633149
Status Active
Incorporation Date 22 February 2017
Company Type Private Limited Company
Address 29 FARM STREET, LONDON, UNITED KINGDOM, W1J 5RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 February 2017; Termination of appointment of Huntsmoor Limited as a director on 22 February 2017; Termination of appointment of Huntsmoor Nominees Limited as a director on 22 February 2017. The most likely internet sites of ACCURO HOLDINGS UK LIMITED are www.accuroholdingsuk.co.uk, and www.accuro-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Accuro Holdings Uk Limited is a Private Limited Company. The company registration number is 10633149. Accuro Holdings Uk Limited has been working since 22 February 2017. The present status of the company is Active. The registered address of Accuro Holdings Uk Limited is 29 Farm Street London United Kingdom W1j 5rl. . DOUGLAS, Paul Brett is a Director of the company. HART, Simon Anthony James is a Director of the company. ISAAC, Xavier Michel Louis is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOUGLAS, Paul Brett
Appointed Date: 22 February 2017
53 years old
Director
HART, Simon Anthony James
Appointed Date: 22 February 2017
55 years old
Director
ISAAC, Xavier Michel Louis
Appointed Date: 22 February 2017
58 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 22 February 2017
Appointed Date: 22 February 2017
Director
HUNTSMOOR LIMITED
Resigned: 22 February 2017
Appointed Date: 22 February 2017
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 February 2017
Appointed Date: 22 February 2017

Persons With Significant Control

Paxtimes Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

ACCURO HOLDINGS UK LIMITED Events

23 Feb 2017
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 February 2017
23 Feb 2017
Termination of appointment of Huntsmoor Limited as a director on 22 February 2017
23 Feb 2017
Termination of appointment of Huntsmoor Nominees Limited as a director on 22 February 2017
22 Feb 2017
Incorporation
Statement of capital on 2017-02-22
  • GBP .01

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