OUTER HOLDINGS LTD
LONDON CAVENCO HOLDINGS LIMITED

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Company number 03670661
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address C/O WILSON BARCA LLP, CARLISLE BUILDINGS, 18 CARLISLE STREET, LONDON, W1D 3RS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2014; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of OUTER HOLDINGS LTD are www.outerholdings.co.uk, and www.outer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Outer Holdings Ltd is a Private Limited Company. The company registration number is 03670661. Outer Holdings Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of Outer Holdings Ltd is C O Wilson Barca Llp Carlisle Buildings 18 Carlisle Street London W1d 3rs. . MIHALCHEON, Andrea is a Secretary of the company. MIHALCHEON, Gregory Arthur is a Director of the company. Secretary MCDONALD, Karen has been resigned. Secretary WISE OWL SECRETAIRES LTD has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MIHALCHEON, Andrea
Appointed Date: 19 March 2008
Director
MIHALCHEON, Gregory Arthur
Appointed Date: 19 November 1998
59 years old

Resigned Directors

Secretary
MCDONALD, Karen
Resigned: 31 December 2000
Appointed Date: 19 November 1998
Secretary
WISE OWL SECRETAIRES LTD
Resigned: 19 March 2008
Appointed Date: 31 December 2000
Secretary
HAL MANAGEMENT LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
HAL DIRECTORS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Gregory Arthur Mihalcheon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

OUTER HOLDINGS LTD Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2014
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
31 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
04 Feb 1999
Director resigned
26 Nov 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1998
£ nc 1000/250000 19/11/98
19 Nov 1998
Incorporation

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