COMPENDIUM VALUE HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 09998302
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Miller & Co. Secretaries Ltd as a secretary on 13 March 2017; Termination of appointment of Mario Danese as a secretary on 13 March 2017; Appointment of Mario Danese as a secretary on 17 February 2017. The most likely internet sites of COMPENDIUM VALUE HOLDING LIMITED are www.compendiumvalueholding.co.uk, and www.compendium-value-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Compendium Value Holding Limited is a Private Limited Company. The company registration number is 09998302. Compendium Value Holding Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Compendium Value Holding Limited is 601 International House 223 Regent Street London W1b 2qd. . MILLER & CO. SECRETARIES LTD is a Secretary of the company. DI LORENZO, Giacomo is a Director of the company. Secretary DANESE, Mario has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


compendium value holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLER & CO. SECRETARIES LTD
Appointed Date: 13 March 2017
Director
DI LORENZO, Giacomo
Appointed Date: 10 February 2016
61 years old

Resigned Directors

Secretary
DANESE, Mario
Resigned: 13 March 2017
Appointed Date: 17 February 2017

Persons With Significant Control

Mr Giacomo Di Lorenzo
Notified on: 20 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COMPENDIUM VALUE HOLDING LIMITED Events

13 Mar 2017
Appointment of Miller & Co. Secretaries Ltd as a secretary on 13 March 2017
13 Mar 2017
Termination of appointment of Mario Danese as a secretary on 13 March 2017
02 Mar 2017
Appointment of Mario Danese as a secretary on 17 February 2017
01 Mar 2017
Accounts for a dormant company made up to 28 February 2017
15 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 601 International House 223 Regent Street London W1B 2QD on 15 February 2017
...
... and 1 more events
06 Feb 2017
Elect to keep the directors' residential address register information on the public register
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 12,500,001
04 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 12,500,001
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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