MILLICENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1RZ

Company number 10739783
Status Active
Incorporation Date 25 April 2017
Company Type Private Limited Company
Address 78/79 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1RZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 25 April 2017 GBP 2 ; Termination of appointment of Thomas James Vince as a director on 25 April 2017; Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 April 2017. The most likely internet sites of MILLICENT HOLDINGS LIMITED are www.millicentholdings.co.uk, and www.millicent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Millicent Holdings Limited is a Private Limited Company. The company registration number is 10739783. Millicent Holdings Limited has been working since 25 April 2017. The present status of the company is Active. The registered address of Millicent Holdings Limited is 78 79 New Bond Street London United Kingdom W1s 1rz. . ALEXANDER, Gavin John is a Director of the company. LAW, Mark Henry William is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALEXANDER, Gavin John
Appointed Date: 25 April 2017
60 years old
Director
LAW, Mark Henry William
Appointed Date: 25 April 2017
59 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2017
Appointed Date: 25 April 2017
Director
VINCE, Thomas James
Resigned: 25 April 2017
Appointed Date: 25 April 2017
34 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 25 April 2017
Nature of control: Ownership of shares – 75% or more

MILLICENT HOLDINGS LIMITED Events

17 May 2017
Statement of capital following an allotment of shares on 25 April 2017
  • GBP 2
09 May 2017
Termination of appointment of Thomas James Vince as a director on 25 April 2017
09 May 2017
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 April 2017
09 May 2017
Appointment of Mr Mark Henry William Law as a director on 25 April 2017
09 May 2017
Appointment of Mr Gavin John Alexander as a director on 25 April 2017
09 May 2017
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 78/79 New Bond Street London W1S 1RZ on 9 May 2017
25 Apr 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-25
  • GBP 1

Similar Companies

MILLICENT COURT MANAGEMENT LIMITED MILLICENT HERON LIMITED MILLICENT KOZA 2600 LTD MILLICENT LIMITED MILLICENT LOGISTICS LTD MILLICENT MILLIGAN LIMITED MILLICENT PRODUCTIONS LTD