SABRINA HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7BP

Company number 10533290
Status Active
Incorporation Date 20 December 2016
Company Type Private Limited Company
Address 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017 GBP 91,753.88 ; Change of share class name or designation; Appointment of Miss Amanda Clarke as a director on 9 March 2017. The most likely internet sites of SABRINA HOLDCO LIMITED are www.sabrinaholdco.co.uk, and www.sabrina-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Sabrina Holdco Limited is a Private Limited Company. The company registration number is 10533290. Sabrina Holdco Limited has been working since 20 December 2016. The present status of the company is Active. The registered address of Sabrina Holdco Limited is 38 Seymour Street London United Kingdom W1h 7bp. . PARKER, Gary is a Secretary of the company. CLARKE, Amanda is a Director of the company. PAGE, Stephen Robert is a Director of the company. PARKER, Gary is a Director of the company. WATSON, Gregory Duncan is a Director of the company. BRIDGES FUND MANAGEMENT LIMITED is a Director of the company. Director PRICE, Alison Clare has been resigned. Director TAYLOR, Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARKER, Gary
Appointed Date: 09 March 2017
Director
CLARKE, Amanda
Appointed Date: 09 March 2017
46 years old
Director
PAGE, Stephen Robert
Appointed Date: 09 March 2017
63 years old
Director
PARKER, Gary
Appointed Date: 09 March 2017
62 years old
Director
WATSON, Gregory Duncan
Appointed Date: 09 March 2017
57 years old
Director
BRIDGES FUND MANAGEMENT LIMITED
Appointed Date: 09 March 2017

Resigned Directors

Director
PRICE, Alison Clare
Resigned: 16 February 2017
Appointed Date: 20 December 2016
39 years old
Director
TAYLOR, Ian
Resigned: 10 March 2017
Appointed Date: 16 February 2017
41 years old

Persons With Significant Control

Bridges Evergreen Holdings Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Bridges Ventures Llp
Notified on: 20 December 2016
Nature of control: Has significant influence or control

SABRINA HOLDCO LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 91,753.88
30 Mar 2017
Change of share class name or designation
28 Mar 2017
Appointment of Miss Amanda Clarke as a director on 9 March 2017
23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017
Termination of appointment of Ian Taylor as a director on 10 March 2017
...
... and 7 more events
13 Mar 2017
Registration of charge 105332900001, created on 9 March 2017
28 Feb 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
16 Feb 2017
Termination of appointment of Alison Clare Price as a director on 16 February 2017
16 Feb 2017
Appointment of Mr Ian Taylor as a director on 16 February 2017
20 Dec 2016
Incorporation
Statement of capital on 2016-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SABRINA HOLDCO LIMITED Charges

9 March 2017
Charge code 1053 3290 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 March 2017
Charge code 1053 3290 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
9 March 2017
Charge code 1053 3290 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Bridges Community Ventures Nominees Limited
Description: Contains fixed charge…

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