Company number 07566512
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Leo Seigal as a director on 20 July 2016. The most likely internet sites of REPRESENT HOLDINGS LIMITED are www.representholdings.co.uk, and www.represent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Represent Holdings Limited is a Private Limited Company.
The company registration number is 07566512. Represent Holdings Limited has been working since 16 March 2011.
The present status of the company is Active. The registered address of Represent Holdings Limited is 5th Floor 89 New Bond Street London W1s 1da. The company`s financial liabilities are £1.64k. It is £-156.78k against last year. The cash in hand is £2.79k. It is £-17.14k against last year. And the total assets are £2.91k, which is £-40.07k against last year. CHEETHAM, Kevin Charles is a Director of the company. KATZ, Marc is a Director of the company. ROSENBERG, Dan is a Director of the company. Director BAUM, Bryan has been resigned. Director FITZPATRICK, Julia has been resigned. Director SEIGAL, Leo has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
represent holdings Key Finiance
LIABILITIES
£1.64k
-99%
CASH
£2.79k
-87%
TOTAL ASSETS
£2.91k
-94%
All Financial Figures
Current Directors
Director
KATZ, Marc
Appointed Date: 20 July 2016
49 years old
Resigned Directors
Director
BAUM, Bryan
Resigned: 20 July 2016
Appointed Date: 21 December 2011
36 years old
Director
FITZPATRICK, Julia
Resigned: 20 February 2012
Appointed Date: 21 December 2011
36 years old
Director
SEIGAL, Leo
Resigned: 20 July 2016
Appointed Date: 16 March 2011
34 years old
REPRESENT HOLDINGS LIMITED Events
04 May 2017
Confirmation statement made on 16 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Termination of appointment of Leo Seigal as a director on 20 July 2016
05 Aug 2016
Termination of appointment of Leo Seigal as a director on 20 July 2016
28 Jul 2016
Appointment of Dan Rosenberg as a director on 20 July 2016
...
... and 32 more events
09 Jan 2012
Appointment of Bryan Baum as a director
09 Jan 2012
Sub-division of shares on 21 December 2011
09 Jan 2012
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Aug 2011
Company name changed money can buy LIMITED\certificate issued on 17/08/11
16 Mar 2011
Incorporation