DANCING & CO. HOLDINGS LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 1LZ
Company number 08133923
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address JOELSON WILSON LLP, 30 PORTLAND PLACE, LONDON, W1B 1LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of DANCING & CO. HOLDINGS LTD. are www.dancingcoholdings.co.uk, and www.dancing-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Dancing Co Holdings Ltd is a Private Limited Company. The company registration number is 08133923. Dancing Co Holdings Ltd has been working since 06 July 2012. The present status of the company is Active. The registered address of Dancing Co Holdings Ltd is Joelson Wilson Llp 30 Portland Place London W1b 1lz. . LAWNSWOOD NOMINEES(HOLDINGS) LIMITED is a Secretary of the company. GLOVER, John Carl is a Director of the company. HARRIS, Scott is a Director of the company. KRONENFELD, Michael Scott is a Director of the company. RUBINOV, Leon is a Director of the company. Director GROSJEAN, Cedric Alain Marie has been resigned. Director GROSJEAN, Joy Sheringham has been resigned. Director LIPPITT, Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAWNSWOOD NOMINEES(HOLDINGS) LIMITED
Appointed Date: 31 August 2012

Director
GLOVER, John Carl
Appointed Date: 31 August 2012
59 years old

Director
HARRIS, Scott
Appointed Date: 14 March 2014
66 years old

Director
KRONENFELD, Michael Scott
Appointed Date: 04 November 2015
64 years old

Director
RUBINOV, Leon
Appointed Date: 31 August 2012
50 years old

Resigned Directors

Director
GROSJEAN, Cedric Alain Marie
Resigned: 31 August 2012
Appointed Date: 06 July 2012
55 years old

Director
GROSJEAN, Joy Sheringham
Resigned: 31 August 2012
Appointed Date: 06 July 2012
50 years old

Director
LIPPITT, Robert
Resigned: 14 March 2014
Appointed Date: 31 August 2012
57 years old

Persons With Significant Control

Revolution Direct Ltd
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

DANCING & CO. HOLDINGS LTD. Events

11 Apr 2017
Total exemption full accounts made up to 30 June 2016
11 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
06 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
06 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
27 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 33 more events
10 Sep 2012
Termination of appointment of Joy Grosjean as a director
10 Sep 2012
Termination of appointment of Cedric Grosjean as a director
10 Sep 2012
Registered office address changed from Lloyds Bank Chambers High Street Crediton EX17 3AH United Kingdom on 10 September 2012
23 Jul 2012
Director's details changed for Joy Sheringham on 23 July 2012
06 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DANCING & CO. HOLDINGS LTD. Charges

31 August 2012
Share pledge agreement
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Rev Up Direct Inc
Description: Pledges the shares see image for full details.
31 August 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Rev Up Direct Inc
Description: Fixed and floating charge over the undertaking and all…