COURTIBEAUX (HOLDINGS) LIMITED
LONDON

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Company number 10434827
Status Active
Incorporation Date 19 October 2016
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, ENGLAND, WC2B 6AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Registration of charge 104348270002, created on 10 November 2016; Registration of charge 104348270001, created on 10 November 2016; Incorporation Statement of capital on 2016-10-19 GBP 1,000 . The most likely internet sites of COURTIBEAUX (HOLDINGS) LIMITED are www.courtibeauxholdings.co.uk, and www.courtibeaux-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtibeaux Holdings Limited is a Private Limited Company. The company registration number is 10434827. Courtibeaux Holdings Limited has been working since 19 October 2016. The present status of the company is Active. The registered address of Courtibeaux Holdings Limited is 1 Kingsway London England Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. FABRY, Edouard is a Director of the company. MCARTHUR, Ross is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 19 October 2016

Director
FABRY, Edouard
Appointed Date: 19 October 2016
43 years old

Director
MCARTHUR, Ross
Appointed Date: 19 October 2016
54 years old

Persons With Significant Control

John Laing Investments Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

COURTIBEAUX (HOLDINGS) LIMITED Events

16 Nov 2016
Registration of charge 104348270002, created on 10 November 2016
16 Nov 2016
Registration of charge 104348270001, created on 10 November 2016
19 Oct 2016
Incorporation
Statement of capital on 2016-10-19
  • GBP 1,000

COURTIBEAUX (HOLDINGS) LIMITED Charges

10 November 2016
Charge code 1043 4827 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., Paris Branch Ing Bank, a Branch of Ing-Diba Ag Ing Bank N.V.
Description: Pledge over the (I) financial instruments account (ii)…
10 November 2016
Charge code 1043 4827 0001
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., Paris Branch Ing Bank, a Branch of Ing-Diba Ag Ing Bank N.V
Description: Recievables owned or which will be owned by the pledgor…