COMPLETE HOLDINGS LIMITED
LONDON COMPLETE MEDIA GROUP (HOLDINGS) LIMITED

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Company number 05422767
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 16,340 . The most likely internet sites of COMPLETE HOLDINGS LIMITED are www.completeholdings.co.uk, and www.complete-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Complete Holdings Limited is a Private Limited Company. The company registration number is 05422767. Complete Holdings Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Complete Holdings Limited is 167 169 Great Portland Street London W1w 5pf. . CARR, Michael Lascelles is a Director of the company. GRANT, Gary John is a Director of the company. HOATSON, Kirk is a Director of the company. MANN, Nicholas Howard is a Director of the company. Secretary CARR, Michael Lascelles has been resigned. Secretary NUTBROWN, Christopher Ronald has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director HUSBAND, Steven Paul has been resigned. Director NUTBROWN, Christopher Ronald has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARR, Michael Lascelles
Appointed Date: 12 April 2005
59 years old
Director
GRANT, Gary John
Appointed Date: 10 August 2015
56 years old
Director
HOATSON, Kirk
Appointed Date: 12 April 2005
68 years old
Director
MANN, Nicholas Howard
Appointed Date: 27 July 2005
67 years old

Resigned Directors

Secretary
CARR, Michael Lascelles
Resigned: 27 July 2005
Appointed Date: 12 April 2005
Secretary
NUTBROWN, Christopher Ronald
Resigned: 01 September 2011
Appointed Date: 27 July 2005
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Director
HUSBAND, Steven Paul
Resigned: 30 April 2015
Appointed Date: 01 June 2012
57 years old
Director
NUTBROWN, Christopher Ronald
Resigned: 01 September 2011
Appointed Date: 27 July 2005
81 years old
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005

Persons With Significant Control

Mr Michael Lascelles Carr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirk Hoatson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE HOLDINGS LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 16,340
04 Dec 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 16,340
  • ANNOTATION Replacement SH01 was replaced on 23/06/2016 as it was not properly delivered
29 Oct 2015
Change of share class name or designation
...
... and 61 more events
06 May 2005
Secretary resigned
06 May 2005
Director resigned
06 May 2005
New director appointed
06 May 2005
New secretary appointed;new director appointed
12 Apr 2005
Incorporation

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