INCREDIBLUE HOLDINGS LIMITED
LONDON INCREDIBLUE LIMITED

Hellopages » Greater London » Westminster » W1H 6EF

Company number 09312650
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3RD FLOOR, 3 FITZHARDINGE STREET, LONDON, UNITED KINGDOM, W1H 6EF
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INCREDIBLUE HOLDINGS LIMITED are www.incrediblueholdings.co.uk, and www.incrediblue-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Incrediblue Holdings Limited is a Private Limited Company. The company registration number is 09312650. Incrediblue Holdings Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Incrediblue Holdings Limited is Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London United Kingdom W1h 6ef. . FIORAKIS, Antonios is a Director of the company. TELI, Sitar Hemendra is a Director of the company. TZIRALIS, George is a Director of the company. Director GATOS, Georgios has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
FIORAKIS, Antonios
Appointed Date: 14 November 2014
41 years old
Director
TELI, Sitar Hemendra
Appointed Date: 11 February 2015
46 years old
Director
TZIRALIS, George
Appointed Date: 11 February 2015
44 years old

Resigned Directors

Director
GATOS, Georgios
Resigned: 16 May 2016
Appointed Date: 11 February 2015
44 years old

Persons With Significant Control

Antonios Fiorakis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCREDIBLUE HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
27 Sep 2016
Amended total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Termination of appointment of Georgios Gatos as a director on 16 May 2016
02 Mar 2016
Registered office address changed from 10-18 Union Street London SE1 1SZ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 2 March 2016
...
... and 10 more events
19 Feb 2015
Appointment of Mr George Tziralis as a director on 11 February 2015
18 Feb 2015
Appointment of Mr Georgios Gatos as a director on 11 February 2015
03 Feb 2015
Company name changed incrediblue LIMITED\certificate issued on 03/02/15
  • RES15 ‐ Change company name resolution on 2015-01-21
03 Feb 2015
Change of name notice
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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