PAPILLON HOLDINGS PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09829720
Status Active
Incorporation Date 19 October 2015
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr James Timothy Chapman Longley on 1 January 2017; Confirmation statement made on 18 October 2016 with updates; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of PAPILLON HOLDINGS PLC are www.papillonholdings.co.uk, and www.papillon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Papillon Holdings Plc is a Public Limited Company. The company registration number is 09829720. Papillon Holdings Plc has been working since 19 October 2015. The present status of the company is Active. The registered address of Papillon Holdings Plc is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LONGLEY, James Timothy Chapman is a Director of the company. TATNALL, Charles Ronald Spencer is a Director of the company. Secretary LONGLEY, James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 15 January 2016
Director
LONGLEY, James Timothy Chapman
Appointed Date: 19 October 2015
66 years old
Director
TATNALL, Charles Ronald Spencer
Appointed Date: 19 October 2015
61 years old

Resigned Directors

Secretary
LONGLEY, James
Resigned: 15 January 2016
Appointed Date: 19 October 2015

PAPILLON HOLDINGS PLC Events

04 Jan 2017
Director's details changed for Mr James Timothy Chapman Longley on 1 January 2017
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 Apr 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
25 Apr 2016
Re-registration from a private company to a public company
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
11 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 50,000.000
...
... and 3 more events
12 Feb 2016
Registered office address changed from Anchor House 4 Durham Street Vauxhall London SE11 5JA England to 27-28 Eastcastle Street London W1W 8DH on 12 February 2016
12 Feb 2016
Termination of appointment of James Longley as a secretary on 15 January 2016
11 Feb 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
02 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 2

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