HOLETOWN GROUP LIMITED
LONDON NEWINCCO 755 LIMITED

Hellopages » Greater London » Westminster » W1G 0PJ

Company number 06347628
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Group of companies' accounts made up to 31 March 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 995,024 . The most likely internet sites of HOLETOWN GROUP LIMITED are www.holetowngroup.co.uk, and www.holetown-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Holetown Group Limited is a Private Limited Company. The company registration number is 06347628. Holetown Group Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Holetown Group Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. RITCHIE, Bruce Weir is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 14 January 2008
Director
GUMM, Sandra Louise
Appointed Date: 28 September 2007
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 28 September 2007
66 years old
Director
RITCHIE, Bruce Weir
Appointed Date: 28 September 2007
60 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 14 January 2008
Appointed Date: 20 August 2007
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 September 2007
Appointed Date: 20 August 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 September 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Pihl One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Newinnco 760 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLETOWN GROUP LIMITED Events

19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Mar 2016
Group of companies' accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 995,024
11 Mar 2015
Group of companies' accounts made up to 31 March 2014
19 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 995,024
...
... and 38 more events
19 Oct 2007
Director resigned
19 Oct 2007
Director resigned
19 Oct 2007
Director resigned
18 Oct 2007
Registered office changed on 18/10/07 from: seventh floor 90 high holborn london WC1V 6XX
20 Aug 2007
Incorporation

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