RCOG HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LS

Company number 10079257
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address 112 JERMYN STREET, LONDON, ENGLAND, SW1Y 6LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Resolutions RES13 ‐ Article 8 disapplied 29/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 30 November 2016 GBP 0.001 . The most likely internet sites of RCOG HOLDINGS LIMITED are www.rcogholdings.co.uk, and www.rcog-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 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.Rcog Holdings Limited is a Private Limited Company. The company registration number is 10079257. Rcog Holdings Limited has been working since 22 March 2016. The present status of the company is Active. The registered address of Rcog Holdings Limited is 112 Jermyn Street London England Sw1y 6ls. . BAIRD, Stephen Alexander is a Director of the company. ROCHOLL, Patrick Horst is a Director of the company. WHITE, Giles Alistair is a Director of the company. Director WATTS, Robert Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAIRD, Stephen Alexander
Appointed Date: 26 April 2016
58 years old
Director
ROCHOLL, Patrick Horst
Appointed Date: 22 March 2016
67 years old
Director
WHITE, Giles Alistair
Appointed Date: 26 April 2016
50 years old

Resigned Directors

Director
WATTS, Robert Leslie
Resigned: 15 November 2016
Appointed Date: 26 April 2016
69 years old

Persons With Significant Control

Mr Stephen Alexander Baird
Notified on: 4 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rc Antemma Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RCOG HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Resolutions
  • RES13 ‐ Article 8 disapplied 29/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 0.001
18 Nov 2016
Termination of appointment of Robert Leslie Watts as a director on 15 November 2016
15 Nov 2016
Termination of appointment of Robert Leslie Watts as a director on 15 November 2016
...
... and 0 more events
27 Apr 2016
Appointment of Mr Robert Leslie Watts as a director on 26 April 2016
27 Apr 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 50
27 Apr 2016
Appointment of Mr Stephen Alexander Baird as a director on 26 April 2016
27 Apr 2016
Appointment of Mr Giles Alistair White as a director on 26 April 2016
22 Mar 2016
Incorporation
Statement of capital on 2016-03-22
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

RCOA TRADING LIMITED RCODE LIMITED RCOG TRADING LIMITED RCOH LTD RCOL INTER LIMITED RCOLES CONSULTANCY LIMITED R-COM ASSETS LIMITED