CORTES HOLDINGS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5AN

Company number 09984607
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 20 AIR STREET, 5TH FLOOR, LONDON, ENGLAND, W1B 5AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 20 Air Street 5th Floor London W1B 5AN on 15 May 2017; Statement of capital following an allotment of shares on 5 April 2017 GBP 1 USD 1 EUR 11 ; Appointment of Mr Michael Anthony Robson as a director on 1 March 2017. The most likely internet sites of CORTES HOLDINGS UK LIMITED are www.cortesholdingsuk.co.uk, and www.cortes-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Cortes Holdings Uk Limited is a Private Limited Company. The company registration number is 09984607. Cortes Holdings Uk Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Cortes Holdings Uk Limited is 20 Air Street 5th Floor London England W1b 5an. . ANDERSON, Thomas Joseph is a Director of the company. POLLACK, Jason Ivan is a Director of the company. ROBSON, Michael Anthony is a Director of the company. CORTES HOLDINGS LLC is a Director of the company. Director SCHNEPPER, James Russell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANDERSON, Thomas Joseph
Appointed Date: 11 May 2016
69 years old
Director
POLLACK, Jason Ivan
Appointed Date: 03 February 2016
55 years old
Director
ROBSON, Michael Anthony
Appointed Date: 01 March 2017
71 years old
Director
CORTES HOLDINGS LLC
Appointed Date: 03 February 2016

Resigned Directors

Director
SCHNEPPER, James Russell
Resigned: 01 March 2017
Appointed Date: 11 May 2016
60 years old

Persons With Significant Control

Mr Charles Tappan Dowling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CORTES HOLDINGS UK LIMITED Events

15 May 2017
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 20 Air Street 5th Floor London W1B 5AN on 15 May 2017
18 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1
  • USD 1
  • EUR 11
14 Mar 2017
Appointment of Mr Michael Anthony Robson as a director on 1 March 2017
14 Mar 2017
Termination of appointment of James Russell Schnepper as a director on 1 March 2017
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
...
... and 3 more events
17 May 2016
Appointment of Mr James Russell Schnepper as a director on 11 May 2016
17 May 2016
Register(s) moved to registered inspection location C/O Jeremy Marshall Kreston Reeves Llp Montague Place Quayside Chatham Maritime Kent ME4 4QU
17 May 2016
Register inspection address has been changed to C/O Jeremy Marshall Kreston Reeves Llp Montague Place Quayside Chatham Maritime Kent ME4 4QU
13 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1
  • USD 1
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1

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