CIP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 10462064
Status Active
Incorporation Date 3 November 2016
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Susanna Chandler as a director on 16 February 2017; Sub-division of shares on 3 January 2017; Resolutions RES13 ‐ That 100 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 1,000 ordinary shares of £0.10 each." 03/01/2017 . The most likely internet sites of CIP HOLDINGS LIMITED are www.cipholdings.co.uk, and www.cip-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Cip Holdings Limited is a Private Limited Company. The company registration number is 10462064. Cip Holdings Limited has been working since 03 November 2016. The present status of the company is Active. The registered address of Cip Holdings Limited is 4th Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . CURTIS, Simon Benjamin is a Director of the company. HONEY, Stephen Andrew is a Director of the company. PINCHEN, Gary James is a Director of the company. Director CHANDLER, Susanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CURTIS, Simon Benjamin
Appointed Date: 03 November 2016
55 years old
Director
HONEY, Stephen Andrew
Appointed Date: 13 December 2016
62 years old
Director
PINCHEN, Gary James
Appointed Date: 03 November 2016
68 years old

Resigned Directors

Director
CHANDLER, Susanna
Resigned: 16 February 2017
Appointed Date: 13 December 2016
47 years old

Persons With Significant Control

Gary James Pinchen
Notified on: 3 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CIP HOLDINGS LIMITED Events

21 Feb 2017
Termination of appointment of Susanna Chandler as a director on 16 February 2017
11 Feb 2017
Sub-division of shares on 3 January 2017
09 Feb 2017
Resolutions
  • RES13 ‐ That 100 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 1,000 ordinary shares of £0.10 each." 03/01/2017
19 Jan 2017
Director's details changed for Mr Stephen Andrew Honey on 19 January 2017
19 Jan 2017
Director's details changed for Susanna Chandler on 19 January 2017
...
... and 7 more events
01 Dec 2016
Registration of charge 104620640002, created on 23 November 2016
01 Dec 2016
Registration of charge 104620640003, created on 23 November 2016
01 Dec 2016
Registration of charge 104620640008, created on 23 November 2016
25 Nov 2016
Registration of charge 104620640001, created on 24 November 2016
03 Nov 2016
Incorporation
Statement of capital on 2016-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CIP HOLDINGS LIMITED Charges

24 November 2016
Charge code 1046 2064 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
23 November 2016
Charge code 1046 2064 0008
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Future People Capital PLC (In Administration) (Company Number 9385975)
Description: All estates and interests in freehold, leasehold and other…
23 November 2016
Charge code 1046 2064 0007
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Future People Recruitment Solutions Limited (In Administration) Company Number 5584089
Description: All estates and interests in freehold, leasehold and other…
23 November 2016
Charge code 1046 2064 0006
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Future People Recruitment Services Group Limited (In Administration) Company Number 9696754
Description: All estates and interests in freehold, leasehold and other…
23 November 2016
Charge code 1046 2064 0005
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Future People Personnel Solutions Limited (In Administration) Company Number 3784324
Description: All estates and interests in freehold, leasehold and other…
23 November 2016
Charge code 1046 2064 0004
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Future People Recruitment Services Limited (In Administration) Company Number 6515568
Description: All estates and interests in freehold, leasehold and other…
23 November 2016
Charge code 1046 2064 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Future People Personnel Limited (In Administration) Company Number 2411288
Description: All estates and interests in freehold, leasehold and other…
23 November 2016
Charge code 1046 2064 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Future People Managed Services Limited (In Administration) Company Number 8875822
Description: All estates and interests in freehold, leasehold and other…

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