CIPHER HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1HS

Company number 09829417
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Fiduci-Corp Directors Limited as a director on 31 January 2017; Termination of appointment of Fiduci-Corp Directors Limited as a secretary on 31 January 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of CIPHER HOLDINGS LTD are www.cipherholdings.co.uk, and www.cipher-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Cipher Holdings Ltd is a Private Limited Company. The company registration number is 09829417. Cipher Holdings Ltd has been working since 19 October 2015. The present status of the company is Active. The registered address of Cipher Holdings Ltd is St George S House 6th Floor 15 Hanover Square London United Kingdom W1s 1hs. . CHEINOPOROS, Nikolaos is a Director of the company. Secretary FIDUCI-CORP DIRECTORS LIMITED has been resigned. Director FIDUCI-CORP DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHEINOPOROS, Nikolaos
Appointed Date: 19 October 2015
65 years old

Resigned Directors

Secretary
FIDUCI-CORP DIRECTORS LIMITED
Resigned: 31 January 2017
Appointed Date: 19 October 2015

Director
FIDUCI-CORP DIRECTORS LIMITED
Resigned: 31 January 2017
Appointed Date: 19 October 2015

Persons With Significant Control

Mr Nikolaos Cheinoporos
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aristeidis Kanellopoulos
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIPHER HOLDINGS LTD Events

01 Feb 2017
Termination of appointment of Fiduci-Corp Directors Limited as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Fiduci-Corp Directors Limited as a secretary on 31 January 2017
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted