DINTS INTERNATIONAL HOLDINGS LTD
LONDON THE PELICAN INNOVATION NETWORK LIMITED

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Company number 09431685
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 2ND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, UNITED KINGDOM, W1W 8LU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Frederick Miles Godfrey Tucker as a director on 29 November 2016. The most likely internet sites of DINTS INTERNATIONAL HOLDINGS LTD are www.dintsinternationalholdings.co.uk, and www.dints-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Dints International Holdings Ltd is a Private Limited Company. The company registration number is 09431685. Dints International Holdings Ltd has been working since 10 February 2015. The present status of the company is Active. The registered address of Dints International Holdings Ltd is 2nd Floor Windsor House 40 41 Great Castle Street London United Kingdom W1w 8lu. . DE MOWBRAY, Geoffrey Stephen is a Director of the company. GOODRIDGE, Nicola Jane is a Director of the company. SHARDLOW, Richard Joseph is a Director of the company. TUCKER, Frederick Miles Godfrey is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DE MOWBRAY, Geoffrey Stephen
Appointed Date: 10 February 2015
43 years old
Director
GOODRIDGE, Nicola Jane
Appointed Date: 29 November 2016
58 years old
Director
SHARDLOW, Richard Joseph
Appointed Date: 29 November 2016
49 years old
Director
TUCKER, Frederick Miles Godfrey
Appointed Date: 29 November 2016
40 years old

Persons With Significant Control

Mr Geoffrey Stephen De Mowbray
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DINTS INTERNATIONAL HOLDINGS LTD Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Dec 2016
Appointment of Mr Frederick Miles Godfrey Tucker as a director on 29 November 2016
01 Dec 2016
Appointment of Ms Nicola Jane Goodridge as a director on 29 November 2016
01 Dec 2016
Appointment of Mr Richard Joseph Shardlow as a director on 29 November 2016
...
... and 0 more events
19 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
28 Apr 2015
Statement of capital following an allotment of shares on 28 April 2015
  • GBP 200
27 Apr 2015
Statement of capital following an allotment of shares on 27 April 2015
  • GBP 110
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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