GLUCK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 09781602
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 40, QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 990 ; Statement of capital following an allotment of shares on 31 March 2016 GBP 990 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of GLUCK HOLDINGS LIMITED are www.gluckholdings.co.uk, and www.gluck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Gluck Holdings Limited is a Private Limited Company. The company registration number is 09781602. Gluck Holdings Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Gluck Holdings Limited is 40 Queen Anne Street London England W1g 9el. . GLUCK, Marion Sylwia, Dr is a Director of the company. GLUCK, Samuel Julian is a Director of the company. PHILP, Elizabeth Clair Helen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GLUCK, Marion Sylwia, Dr
Appointed Date: 17 September 2015
75 years old
Director
GLUCK, Samuel Julian
Appointed Date: 17 September 2015
40 years old
Director
PHILP, Elizabeth Clair Helen
Appointed Date: 01 April 2016
51 years old

GLUCK HOLDINGS LIMITED Events

11 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 990
12 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 990
09 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2016
Appointment of Ms Elizabeth Clair Helen Philp as a director on 1 April 2016
26 Feb 2016
Director's details changed for Mr Samuel Julian Gluck on 17 September 2015
...
... and 0 more events
18 Feb 2016
Director's details changed for Dr Marion Sylvia Gluck on 6 February 2016
09 Feb 2016
Sub-division of shares on 26 January 2016
09 Feb 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 909
09 Feb 2016
Resolutions
  • RES13 ‐ Subdivided shares 26/01/2016
  • RES13 ‐ Subdivided shares 26/01/2016
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted

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