HOLTE NORTH LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 09733585
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE,, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Stephanie Ferguson as a secretary on 1 March 2017; Confirmation statement made on 11 January 2017 with updates; Previous accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of HOLTE NORTH LIMITED are www.holtenorth.co.uk, and www.holte-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holte North Limited is a Private Limited Company. The company registration number is 09733585. Holte North Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Holte North Limited is 5th Floor Ergon House Horseferry Road London England Sw1p 2al. . KENEE, Steven Michael is a Director of the company. THOMAS, Anthony James is a Director of the company. Secretary FERGUSON, Stephanie has been resigned. Director WILES, Simon has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
KENEE, Steven Michael
Appointed Date: 26 October 2015
46 years old
Director
THOMAS, Anthony James
Appointed Date: 17 October 2016
55 years old

Resigned Directors

Secretary
FERGUSON, Stephanie
Resigned: 01 March 2017
Appointed Date: 26 October 2015
Director
WILES, Simon
Resigned: 18 October 2016
Appointed Date: 14 August 2015
67 years old

HOLTE NORTH LIMITED Events

01 Mar 2017
Termination of appointment of Stephanie Ferguson as a secretary on 1 March 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
06 Dec 2016
Appointment of Mr Anthony James Thomas as a director on 17 October 2016
18 Oct 2016
Registered office address changed from 5 Market Square Higham Ferrers Rushden NN10 8BP United Kingdom to 5th Floor, Ergon House, Horseferry Road London SW1P 2AL on 18 October 2016
...
... and 3 more events
20 Nov 2015
Change of share class name or designation
11 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 20,001
26 Oct 2015
Appointment of Mr Steven Michael Kenee as a director on 26 October 2015
26 Oct 2015
Appointment of Miss Stephanie Ferguson as a secretary on 26 October 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 1

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