FELICIS HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7JL
Company number 09685348
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address FIRST FLOOR, 44 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Satisfaction of charge 096853480001 in full; Termination of appointment of Abigail Louise Hofman as a director on 23 November 2016; Appointment of Mr Christopher Edmund Huey as a director on 23 November 2016. The most likely internet sites of FELICIS HOLDINGS LTD are www.felicisholdings.co.uk, and www.felicis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Felicis Holdings Ltd is a Private Limited Company. The company registration number is 09685348. Felicis Holdings Ltd has been working since 14 July 2015. The present status of the company is Active. The registered address of Felicis Holdings Ltd is First Floor 44 Great Marlborough Street London England W1f 7jl. . HUEY, Christopher Edmund is a Director of the company. MURPHY, Robert John is a Director of the company. Director HOFMAN, Abigail Louise has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HUEY, Christopher Edmund
Appointed Date: 23 November 2016
41 years old

Director
MURPHY, Robert John
Appointed Date: 23 November 2016
64 years old

Resigned Directors

Director
HOFMAN, Abigail Louise
Resigned: 23 November 2016
Appointed Date: 14 July 2015
66 years old

Persons With Significant Control

Ms Abigail Louise Hofman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FELICIS HOLDINGS LTD Events

20 Dec 2016
Satisfaction of charge 096853480001 in full
12 Dec 2016
Termination of appointment of Abigail Louise Hofman as a director on 23 November 2016
02 Dec 2016
Appointment of Mr Christopher Edmund Huey as a director on 23 November 2016
02 Dec 2016
Registered office address changed from 96 Kensington High St London W8 4SG England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 2 December 2016
02 Dec 2016
Appointment of Mr Robert John Murphy as a director on 23 November 2016
30 Aug 2016
Registration of charge 096853480001, created on 23 August 2016
18 Aug 2016
Confirmation statement made on 13 July 2016 with updates
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FELICIS HOLDINGS LTD Charges

23 August 2016
Charge code 0968 5348 0001
Delivered: 30 August 2016
Status: Satisfied on 20 December 2016
Persons entitled: Tragail Properties Limited
Description: Contains fixed charge…