BUZZOOLE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LW

Company number 10203116
Status Active
Incorporation Date 27 May 2016
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, ENGLAND, W1J 5LW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Gennaro Tesone as a director on 3 May 2017; Appointment of Mr. Nader Sabbaghian as a director on 3 May 2017; Confirmation statement made on 8 May 2017 with updates. The most likely internet sites of BUZZOOLE HOLDINGS LIMITED are www.buzzooleholdings.co.uk, and www.buzzoole-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Buzzoole Holdings Limited is a Private Limited Company. The company registration number is 10203116. Buzzoole Holdings Limited has been working since 27 May 2016. The present status of the company is Active. The registered address of Buzzoole Holdings Limited is 25 Hill Street London England W1j 5lw. . PERRONE, Fabrizio is a Director of the company. SABBAGHIAN, Nader is a Director of the company. VARRIALE, Gennaro is a Director of the company. Secretary FIELDFISHER SECRETARIES LIMITED has been resigned. Director BIRD, Timothy Stuart has been resigned. Director TESONE, Gennaro has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PERRONE, Fabrizio
Appointed Date: 15 November 2016
41 years old
Director
SABBAGHIAN, Nader
Appointed Date: 03 May 2017
56 years old
Director
VARRIALE, Gennaro
Appointed Date: 11 January 2017
52 years old

Resigned Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Resigned: 07 March 2017
Appointed Date: 27 May 2016
Director
BIRD, Timothy Stuart
Resigned: 15 November 2016
Appointed Date: 27 May 2016
55 years old
Director
TESONE, Gennaro
Resigned: 03 May 2017
Appointed Date: 11 January 2017
50 years old

Persons With Significant Control

Mr. Fabrizio Perrone
Notified on: 27 May 2016
41 years old
Nature of control: Has significant influence or control

BUZZOOLE HOLDINGS LIMITED Events

09 May 2017
Termination of appointment of Gennaro Tesone as a director on 3 May 2017
09 May 2017
Appointment of Mr. Nader Sabbaghian as a director on 3 May 2017
08 May 2017
Confirmation statement made on 8 May 2017 with updates
05 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
...
... and 2 more events
12 Jan 2017
Appointment of Gennaro Varriale as a director on 11 January 2017
12 Jan 2017
Appointment of Gennaro Tesone as a director on 11 January 2017
16 Nov 2016
Appointment of Fabrizio Perrone as a director on 15 November 2016
16 Nov 2016
Termination of appointment of Timothy Stuart Bird as a director on 15 November 2016
27 May 2016
Incorporation
Statement of capital on 2016-05-27
  • GBP .01

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