CONTANGO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 10186111
Status Active
Incorporation Date 18 May 2016
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Appointment of Mr Matthew Gaden Western Wood as a director on 23 August 2016; Appointment of Mr Oliver William Stansfield as a director on 11 July 2016. The most likely internet sites of CONTANGO HOLDINGS LIMITED are www.contangoholdings.co.uk, and www.contango-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contango Holdings Limited is a Private Limited Company. The company registration number is 10186111. Contango Holdings Limited has been working since 18 May 2016. The present status of the company is Active. The registered address of Contango Holdings Limited is 50 Broadway London United Kingdom Sw1h 0bl. . MAY, Graham Philip is a Secretary of the company. GRIFFITH, Neal Thomas is a Director of the company. MCMASTER, Brian Keith is a Director of the company. STANSFIELD, Oliver William is a Director of the company. WOOD, Matthew Gaden Western is a Director of the company. Director EVANS, Jonathan David has been resigned. Director LAMB, Philip Ronald has been resigned. Director MCCARTHY, Nicholas Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 22 August 2016
Director
GRIFFITH, Neal Thomas
Appointed Date: 11 July 2016
59 years old
Director
MCMASTER, Brian Keith
Appointed Date: 11 July 2016
54 years old
Director
STANSFIELD, Oliver William
Appointed Date: 11 July 2016
42 years old
Director
WOOD, Matthew Gaden Western
Appointed Date: 23 August 2016
56 years old

Resigned Directors

Director
EVANS, Jonathan David
Resigned: 11 July 2016
Appointed Date: 11 July 2016
47 years old
Director
LAMB, Philip Ronald
Resigned: 11 July 2016
Appointed Date: 18 May 2016
62 years old
Director
MCCARTHY, Nicholas Charles
Resigned: 11 July 2016
Appointed Date: 18 May 2016
48 years old

Persons With Significant Control

Mr Jonathan David Evans
Notified on: 18 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CONTANGO HOLDINGS LIMITED Events

24 May 2017
Confirmation statement made on 17 May 2017 with updates
24 Aug 2016
Appointment of Mr Matthew Gaden Western Wood as a director on 23 August 2016
22 Aug 2016
Appointment of Mr Oliver William Stansfield as a director on 11 July 2016
22 Aug 2016
Termination of appointment of Jonathan David Evans as a director on 11 July 2016
22 Aug 2016
Appointment of Mr Graham Philip May as a secretary on 22 August 2016
...
... and 1 more events
22 Aug 2016
Termination of appointment of Nicholas Charles Mccarthy as a director on 11 July 2016
22 Aug 2016
Appointment of Mr Jonathan David Evans as a director on 11 July 2016
22 Aug 2016
Appointment of Mr Neal Thomas Griffith as a director on 11 July 2016
16 Aug 2016
Appointment of Mr Brian Keith Mcmaster as a director on 11 July 2016
18 May 2016
Incorporation
Statement of capital on 2016-05-18
  • GBP 1

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