APLUS HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0PP

Company number 10389814
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Julian Edward Harley as a director on 16 February 2017; Appointment of Mr Simon Richard Downing as a director on 16 February 2017; Registered office address changed from 2 Greycoat Place London SW1P 1SB United Kingdom to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 13 February 2017. The most likely internet sites of APLUS HOLDCO LIMITED are www.aplusholdco.co.uk, and www.aplus-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aplus Holdco Limited is a Private Limited Company. The company registration number is 10389814. Aplus Holdco Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of Aplus Holdco Limited is Warwick House 25 27 Buckingham Palace Road London England Sw1w 0pp. . AVILLEZ CALDEIRA, Martim is a Director of the company. CLARKE, Christine is a Director of the company. DOWNING, Simon Richard is a Director of the company. FAIREY, Craig is a Director of the company. HARLEY, Julian Edward is a Director of the company. ROSA, Joao Vicente Goncalves is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
AVILLEZ CALDEIRA, Martim
Appointed Date: 22 September 2016
48 years old
Director
CLARKE, Christine
Appointed Date: 29 January 2017
63 years old
Director
DOWNING, Simon Richard
Appointed Date: 16 February 2017
60 years old
Director
FAIREY, Craig
Appointed Date: 29 January 2017
55 years old
Director
HARLEY, Julian Edward
Appointed Date: 16 February 2017
68 years old
Director
ROSA, Joao Vicente Goncalves
Appointed Date: 13 October 2016
47 years old

Persons With Significant Control

Aplus Topco Limited
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

APLUS HOLDCO LIMITED Events

01 Mar 2017
Appointment of Mr Julian Edward Harley as a director on 16 February 2017
01 Mar 2017
Appointment of Mr Simon Richard Downing as a director on 16 February 2017
13 Feb 2017
Registered office address changed from 2 Greycoat Place London SW1P 1SB United Kingdom to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 13 February 2017
10 Feb 2017
Appointment of Mr Craig Fairey as a director on 29 January 2017
10 Feb 2017
Appointment of Mrs Christine Clarke as a director on 29 January 2017
...
... and 0 more events
08 Feb 2017
Current accounting period shortened from 30 September 2017 to 30 June 2017
06 Jan 2017
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 45,897.21
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Appointment of Mr Joao Vicente Goncalves Rosa as a director on 13 October 2016
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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