NIMBUS ACQUISITIONS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 09672947
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 3 June 2016 GBP 12,307.07 ; Confirmation statement made on 5 July 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of NIMBUS ACQUISITIONS HOLDINGS LIMITED are www.nimbusacquisitionsholdings.co.uk, and www.nimbus-acquisitions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nimbus Acquisitions Holdings Limited is a Private Limited Company. The company registration number is 09672947. Nimbus Acquisitions Holdings Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Nimbus Acquisitions Holdings Limited is 90 Long Acre Covent Garden London Wc2e 9ra. . DEVOR, Ross is a Director of the company. GIAMPAOLO, David Anthony is a Director of the company. GOLDBLATT, Stuart Mark is a Director of the company. HOOD, Benjamin William is a Director of the company. HORING, Jeff is a Director of the company. Director FLICKER, Blair has been resigned. Director LESSING, Mark Raymond has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DEVOR, Ross
Appointed Date: 15 July 2015
40 years old
Director
GIAMPAOLO, David Anthony
Appointed Date: 15 July 2015
67 years old
Director
GOLDBLATT, Stuart Mark
Appointed Date: 15 July 2015
46 years old
Director
HOOD, Benjamin William
Appointed Date: 15 July 2015
52 years old
Director
HORING, Jeff
Appointed Date: 15 July 2015
51 years old

Resigned Directors

Director
FLICKER, Blair
Resigned: 15 July 2015
Appointed Date: 06 July 2015
66 years old
Director
LESSING, Mark Raymond
Resigned: 15 July 2015
Appointed Date: 06 July 2015
57 years old

Persons With Significant Control

Mr Jeff Horing
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

NIMBUS ACQUISITIONS HOLDINGS LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 12,307.07
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 31 August 2015
25 Jun 2016
Previous accounting period shortened from 31 July 2016 to 31 August 2015
19 Nov 2015
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 12,284.99
...
... and 9 more events
03 Aug 2015
Termination of appointment of Mark Raymond Lessing as a director on 15 July 2015
03 Aug 2015
Appointment of Jeff Horing as a director on 15 July 2015
03 Aug 2015
Appointment of Ross Devor as a director on 15 July 2015
03 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-06
  • GBP 1

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