TOURNEVENTS (HOLDINGS) LIMITED
LONDON

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Company number 10328295

Status Active

Incorporation Date 12 August 2016

Company Type Private Limited Company

Address 1 KINGSWAY, LONDON, ENGLAND, WC2B 6AN

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration four events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / edouard fabry; Registration of charge 103282950001, created on 7 September 2016; Registration of charge 103282950002, created on 7 September 2016. The most likely internet sites of TOURNEVENTS (HOLDINGS) LIMITED are www.tourneventsholdings.co.uk, and www.tournevents-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tournevents Holdings Limited is a Private Limited Company. The company registration number is 10328295. Tournevents Holdings Limited has been working since 12 August 2016. The present status of the company is Active. The registered address of Tournevents Holdings Limited is 1 Kingsway London England Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. FABRY, Edouard is a Director of the company. MCARTHUR, Ross is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Secretary

NAYLOR, Philip

Appointed Date: 12 August 2016

Director

FABRY, Edouard

Appointed Date: 12 August 2016
43 years old

Director

MCARTHUR, Ross

Appointed Date: 12 August 2016
54 years old

Persons With Significant Control

John Laing Investments Limited

Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

TOURNEVENTS (HOLDINGS) LIMITED Events

03 Nov 2016

Correction of a Director's date of birth incorrectly stated on incorporation / edouard fabry

15 Sep 2016

Registration of charge 103282950001, created on 7 September 2016

15 Sep 2016

Registration of charge 103282950002, created on 7 September 2016

12 Aug 2016

Incorporation
Statement of capital on 2016-08-12

GBP 1,000

ANNOTATION Part Rectified The directors date of birth was removed from the public register on 03/11/2016 as it was factually inaccurate or derived from something factually inaccurate

TOURNEVENTS (HOLDINGS) LIMITED Charges

7 September 2016

Charge code 1032 8295 0002
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V Paris Branch Ing Bank N.V Ing Bank a Branch of Ing-Diba Ag Ing Bank N.V
Description: Pledge over the (I) financial instruments account (ii)…

7 September 2016

Charge code 1032 8295 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V Paris Branch Ing Bank N.V Ing Bank a Branch of Ing-Diba Ag Ing Bank N.V
Description: Pledge over the receivables which means the receivables…

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