CTN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8HE

Company number 10673295
Status Active
Incorporation Date 16 March 2017
Company Type Private Limited Company
Address 34 C/O PHILIP ROSS SOLICITORS, QUEEN ANNE STREET, LONDON, ENGLAND, W1G 8HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration three events have happened. The last three records are Statement of capital following an allotment of shares on 16 May 2017 GBP 1 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Incorporation Statement of capital on 2017-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of CTN HOLDINGS LIMITED are www.ctnholdings.co.uk, and www.ctn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Ctn Holdings Limited is a Private Limited Company. The company registration number is 10673295. Ctn Holdings Limited has been working since 16 March 2017. The present status of the company is Active. The registered address of Ctn Holdings Limited is 34 C O Philip Ross Solicitors Queen Anne Street London England W1g 8he. . CHARALAMPIDIS, Paris is a Director of the company. MICHAL, Jan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CHARALAMPIDIS, Paris
Appointed Date: 16 March 2017
49 years old

Director
MICHAL, Jan
Appointed Date: 16 March 2017
49 years old

Persons With Significant Control

Mr Paris Charalampidis
Notified on: 16 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTN HOLDINGS LIMITED Events

01 Jun 2017
Statement of capital following an allotment of shares on 16 May 2017
  • GBP 1

25 May 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Mar 2017
Incorporation
Statement of capital on 2017-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted