REDWHITEBLUE UK HOLDCO LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6DN

Company number 10469103
Status Active
Incorporation Date 8 November 2016
Company Type Private Limited Company
Address C/O DBAY (UK) LTD, PRINCES HOUSE, 38 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period shortened from 30 November 2017 to 31 March 2017; Statement of capital following an allotment of shares on 22 December 2016 GBP 11,100,001 ; Statement of capital following an allotment of shares on 16 November 2016 GBP 10,987,711 . The most likely internet sites of REDWHITEBLUE UK HOLDCO LTD are www.redwhiteblueukholdco.co.uk, and www.redwhiteblue-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwhiteblue Uk Holdco Ltd is a Private Limited Company. The company registration number is 10469103. Redwhiteblue Uk Holdco Ltd has been working since 08 November 2016. The present status of the company is Active. The registered address of Redwhiteblue Uk Holdco Ltd is C O Dbay Uk Ltd Princes House 38 Jermyn Street London United Kingdom Sw1y 6dn. . HARGRAVE, Nicholas James is a Director of the company. HAXBY, Michael Andrew is a Director of the company. PAIUSCO, Alexander Maria is a Director of the company. RIFFNER, Saki Benjamin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARGRAVE, Nicholas James
Appointed Date: 08 November 2016
47 years old

Director
HAXBY, Michael Andrew
Appointed Date: 08 November 2016
53 years old

Director
PAIUSCO, Alexander Maria
Appointed Date: 08 November 2016
53 years old

Director
RIFFNER, Saki Benjamin
Appointed Date: 08 November 2016
49 years old

Persons With Significant Control

Mr Alexander Maria Paiusco
Notified on: 8 November 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

REDWHITEBLUE UK HOLDCO LTD Events

09 Feb 2017
Current accounting period shortened from 30 November 2017 to 31 March 2017
24 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 11,100,001

14 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 10,987,711

12 Dec 2016
Director's details changed for Mr Saki Benjamin Riffner on 21 November 2016
22 Nov 2016
Registration of charge 104691030001, created on 16 November 2016
08 Nov 2016
Incorporation
Statement of capital on 2016-11-08
  • GBP 1

REDWHITEBLUE UK HOLDCO LTD Charges

16 November 2016
Charge code 1046 9103 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…