HOLDING 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0SR

Company number 09132734
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address OFFICE 3.08 111 BUCKINGHAM PALACE ROAD, WESTMINSTER, LONDON, ENGLAND, SW1W 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Ms Huiyuan Geng on 16 January 2017; Appointment of Ms Huiyuan Geng as a director on 7 December 2016; Termination of appointment of Jijun Shi as a director on 7 December 2016. The most likely internet sites of HOLDING 1 LIMITED are www.holding1.co.uk, and www.holding-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holding 1 Limited is a Private Limited Company. The company registration number is 09132734. Holding 1 Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Holding 1 Limited is Office 3 08 111 Buckingham Palace Road Westminster London England Sw1w 0sr. . GENG, Huiyan is a Director of the company. LI, Xianshou is a Director of the company. LIAN, Xia He is a Director of the company. Secretary GLOVER, Ian Ellis has been resigned. Director SHI, Jijun has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GENG, Huiyan
Appointed Date: 07 December 2016
48 years old
Director
LI, Xianshou
Appointed Date: 15 July 2014
57 years old
Director
LIAN, Xia He
Appointed Date: 15 July 2014
55 years old

Resigned Directors

Secretary
GLOVER, Ian Ellis
Resigned: 30 September 2015
Appointed Date: 15 July 2014
Director
SHI, Jijun
Resigned: 07 December 2016
Appointed Date: 15 July 2014
64 years old

HOLDING 1 LIMITED Events

16 Jan 2017
Director's details changed for Ms Huiyuan Geng on 16 January 2017
08 Dec 2016
Appointment of Ms Huiyuan Geng as a director on 7 December 2016
08 Dec 2016
Termination of appointment of Jijun Shi as a director on 7 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of Ian Ellis Glover as a secretary on 30 September 2015
...
... and 6 more events
14 Aug 2015
Secretary's details changed for Mr Ian Ellis Glover on 12 August 2015
17 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
16 Jul 2014
Appointment of Mr Ian Ellis Glover as a secretary
16 Jul 2014
Appointment of Mr Ian Ellis Glover as a secretary on 15 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 100

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