CLASSIC BAG COMPANY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JT

Company number 08610601
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, ENGLAND, W1H 7JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CLASSIC BAG COMPANY HOLDINGS LIMITED are www.classicbagcompanyholdings.co.uk, and www.classic-bag-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Classic Bag Company Holdings Limited is a Private Limited Company. The company registration number is 08610601. Classic Bag Company Holdings Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Classic Bag Company Holdings Limited is York House 45 Seymour Street London England W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. ASHBY, Nicholas Gerald is a Director of the company. COCKERHAM, Helen Ruth is a Director of the company. JEBB, Martin is a Director of the company. NIGHTINGALE, Craig is a Director of the company. TARRATT, George David Nicholas is a Director of the company. TEDBURY, Andrew James is a Director of the company. TURNER, Peter Lewis is a Director of the company. WILLIAMS, Damian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 31 May 2016
Director
ASHBY, Nicholas Gerald
Appointed Date: 31 July 2013
51 years old
Director
COCKERHAM, Helen Ruth
Appointed Date: 31 May 2016
59 years old
Director
JEBB, Martin
Appointed Date: 31 May 2016
46 years old
Director
NIGHTINGALE, Craig
Appointed Date: 31 May 2016
55 years old
Director
TARRATT, George David Nicholas
Appointed Date: 31 May 2016
49 years old
Director
TEDBURY, Andrew James
Appointed Date: 31 May 2016
61 years old
Director
TURNER, Peter Lewis
Appointed Date: 15 July 2013
58 years old
Director
WILLIAMS, Damian
Appointed Date: 31 July 2013
59 years old

Persons With Significant Control

Greenham Trading Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC BAG COMPANY HOLDINGS LIMITED Events

14 Oct 2016
Particulars of variation of rights attached to shares
14 Oct 2016
Change of share class name or designation
14 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Auditor's resignation
09 Sep 2016
Auditor's resignation
...
... and 18 more events
13 Sep 2013
Director's details changed for Mr Peter Lewis Turner on 13 September 2013
19 Aug 2013
Appointment of Mr Nicholas Gerald Ashby as a director
19 Aug 2013
Appointment of Mr Damian Williams as a director
16 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013
Incorporation
Statement of capital on 2013-07-15
  • GBP 1

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