CAIN HOY ENTERPRISES (U.K.) LIMITED
LONDON CAIN HOY CAPITAL COMPANY (U.K.) LIMITED

Hellopages » Greater London » Westminster » W1K 4LR

Company number 08904731
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 33 DAVIES STREET, LONDON, W1K 4LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,100 . The most likely internet sites of CAIN HOY ENTERPRISES (U.K.) LIMITED are www.cainhoyenterprisesuk.co.uk, and www.cain-hoy-enterprises-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cain Hoy Enterprises U K Limited is a Private Limited Company. The company registration number is 08904731. Cain Hoy Enterprises U K Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Cain Hoy Enterprises U K Limited is 33 Davies Street London W1k 4lr. . BOEHLY, Todd, Director is a Director of the company. GOLDSTEIN, Jonathan Simon is a Director of the company. Director ROSENFIELD, Andrew has been resigned. Director SILVERMAN, Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOEHLY, Todd, Director
Appointed Date: 27 July 2015
52 years old
Director
GOLDSTEIN, Jonathan Simon
Appointed Date: 20 July 2015
59 years old

Resigned Directors

Director
ROSENFIELD, Andrew
Resigned: 27 July 2015
Appointed Date: 20 February 2014
74 years old
Director
SILVERMAN, Henry
Resigned: 27 July 2015
Appointed Date: 20 February 2014
85 years old

Persons With Significant Control

Mr Todd Boehly
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Holne Investments Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CAIN HOY ENTERPRISES (U.K.) LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Dec 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,100
11 Jan 2016
Accounts for a small company made up to 31 December 2014
04 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 50,100.00
...
... and 14 more events
29 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-25
29 Aug 2014
Company name changed cain hoy capital company (U.K.) LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
28 Aug 2014
Registered office address changed from 5 Wilton Road London SW1V 1AN United Kingdom to 33 Davies Street London W1K 3DQ on 28 August 2014
16 Apr 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 100

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