CANAVERAL HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6ER

Company number 09511186
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Christian Schmitz as a director on 9 January 2017; Termination of appointment of Dylan Huss Hallerberg as a director on 9 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CANAVERAL HOLDCO LIMITED are www.canaveralholdco.co.uk, and www.canaveral-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Canaveral Holdco Limited is a Private Limited Company. The company registration number is 09511186. Canaveral Holdco Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Canaveral Holdco Limited is Lansdowne House 57 Berkeley Square London United Kingdom W1j 6er. . GOULDING, Merrill Graham is a Director of the company. JACKSON, Ian Barrie is a Director of the company. PUGH, David Richard is a Director of the company. SCHMITZ, Christian is a Director of the company. WILMSHURST, Michael Alfred is a Director of the company. Director BYUN, Eric Hyun-Sup has been resigned. Director HALLERBERG, Dylan Huss has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOULDING, Merrill Graham
Appointed Date: 18 February 2016
43 years old
Director
JACKSON, Ian Barrie
Appointed Date: 26 March 2015
52 years old
Director
PUGH, David Richard
Appointed Date: 05 June 2015
64 years old
Director
SCHMITZ, Christian
Appointed Date: 09 January 2017
50 years old
Director
WILMSHURST, Michael Alfred
Appointed Date: 05 June 2015
65 years old

Resigned Directors

Director
BYUN, Eric Hyun-Sup
Resigned: 18 February 2016
Appointed Date: 26 March 2015
46 years old
Director
HALLERBERG, Dylan Huss
Resigned: 09 January 2017
Appointed Date: 26 March 2015
38 years old

CANAVERAL HOLDCO LIMITED Events

13 Jan 2017
Appointment of Christian Schmitz as a director on 9 January 2017
13 Jan 2017
Termination of appointment of Dylan Huss Hallerberg as a director on 9 January 2017
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,641.13
27 May 2016
Appointment of Mr Merrill Graham Goulding as a director on 18 February 2016
...
... and 6 more events
23 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015
Appointment of Mr Michael Alfred Wilmshurst as a director on 5 June 2015
15 Jun 2015
Appointment of Mr David Richard Pugh as a director on 5 June 2015
27 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP .01

CANAVERAL HOLDCO LIMITED Charges

22 March 2016
Charge code 0951 1186 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…

Similar Companies

CANAVAX LIMITED CANAVERAL BIDCO LIMITED CANAVESI CONSULTING LTD CANAVESITE CONTRACTING LTD CANAVIBS LIMITED CANAVINA LIMITED CANAWAY FINANCIAL TRANSLATION LTD