OUTERSOLE HOLDINGS 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TL

Company number 09815306
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 20 BALDERTON STREET, LONDON, ENGLAND, W1K 6TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period extended from 31 October 2016 to 28 February 2017; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 November 2016. The most likely internet sites of OUTERSOLE HOLDINGS 1 LIMITED are www.outersoleholdings1.co.uk, and www.outersole-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Outersole Holdings 1 Limited is a Private Limited Company. The company registration number is 09815306. Outersole Holdings 1 Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Outersole Holdings 1 Limited is 20 Balderton Street London England W1k 6tl. . GUFFOGG, Milton Ivan is a Secretary of the company. GUFFOGG, Milton Ivan is a Director of the company. HUGHES, Jane Frances is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUFFOGG, Milton Ivan
Appointed Date: 08 October 2015
Director
GUFFOGG, Milton Ivan
Appointed Date: 08 October 2015
69 years old
Director
HUGHES, Jane Frances
Appointed Date: 08 October 2015
58 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 November 2016
Appointed Date: 08 October 2015

Persons With Significant Control

Outersole Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Apollo Global Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OUTERSOLE HOLDINGS 1 LIMITED Events

07 Feb 2017
Current accounting period extended from 31 October 2016 to 28 February 2017
15 Nov 2016
Confirmation statement made on 7 October 2016 with updates
15 Nov 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 November 2016
15 Nov 2016
Registered office address changed from 14 Berkeley Street London W1J 8DX United Kingdom to 1 Wheatfield Way Hinckley LE10 1YG on 15 November 2016
28 Sep 2016
Registration of charge 098153060004, created on 22 September 2016
17 Feb 2016
Registration of charge 098153060003, created on 15 February 2016
02 Nov 2015
Registration of charge 098153060001, created on 26 October 2015
02 Nov 2015
Registration of charge 098153060002, created on 26 October 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 100

OUTERSOLE HOLDINGS 1 LIMITED Charges

22 September 2016
Charge code 0981 5306 0004
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Alteri Europe, L.P.
Description: Contains fixed charge…
15 February 2016
Charge code 0981 5306 0003
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Alteri Europe, L.P. (The Security Agent)
Description: Contains fixed charge…
26 October 2015
Charge code 0981 5306 0002
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Alteri Europe L.P (As Security Agent)
Description: Contains fixed charge…
26 October 2015
Charge code 0981 5306 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Alteri Europe, L.P. (As Security Agent)
Description: Contains fixed charge…

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