FANDANGO HOLDINGS PLC
LONDON

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Company number 10346576
Status Active
Incorporation Date 25 August 2016
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of James Timothy Chapman Longley as a director on 23 November 2016; Appointment of Mr Timothy Robin Cottier as a director on 28 November 2016; Appointment of Mr James Timothy Chapman Longley as a secretary on 28 November 2016. The most likely internet sites of FANDANGO HOLDINGS PLC are www.fandangoholdings.co.uk, and www.fandango-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Fandango Holdings Plc is a Public Limited Company. The company registration number is 10346576. Fandango Holdings Plc has been working since 25 August 2016. The present status of the company is Active. The registered address of Fandango Holdings Plc is 27 28 Eastcastle Street London United Kingdom United Kingdom W1w 8dh. . LONGLEY, James Timothy Chapman is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. COTTIER, Timothy Robin is a Director of the company. TATNALL, Charles Ronald Spencer is a Director of the company. Director LONGLEY, James Timothy Chapman has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LONGLEY, James Timothy Chapman
Appointed Date: 28 November 2016

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 28 November 2016

Director
COTTIER, Timothy Robin
Appointed Date: 28 November 2016
71 years old

Director
TATNALL, Charles Ronald Spencer
Appointed Date: 25 August 2016
61 years old

Resigned Directors

Director
LONGLEY, James Timothy Chapman
Resigned: 23 November 2016
Appointed Date: 25 August 2016
66 years old

Persons With Significant Control

Mr Charles Ronald Spencer Tatnall
Notified on: 25 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Timothy Chapman Longley
Notified on: 25 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FANDANGO HOLDINGS PLC Events

23 Dec 2016
Termination of appointment of James Timothy Chapman Longley as a director on 23 November 2016
29 Nov 2016
Appointment of Mr Timothy Robin Cottier as a director on 28 November 2016
28 Nov 2016
Appointment of Mr James Timothy Chapman Longley as a secretary on 28 November 2016
28 Nov 2016
Appointment of Cargil Management Services Limited as a secretary on 28 November 2016
28 Nov 2016
Registered office address changed from Anchor House 4 Durham Street Vauxhall London SE11 5JA England to 27-28 Eastcastle Street London United Kingdom W1W 8DH on 28 November 2016
25 Aug 2016
Incorporation
Statement of capital on 2016-08-25
  • GBP 2