UK GDN INVESTMENTS HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 10413407
Status Active
Incorporation Date 6 October 2016
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
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 Termination of appointment of Andrew Derek Freeman as a director on 12 December 2016; Appointment of Miss Alison Wyllie as a secretary on 12 December 2016; Current accounting period shortened from 31 October 2017 to 31 March 2017. The most likely internet sites of UK GDN INVESTMENTS HOLDCO LIMITED are www.ukgdninvestmentsholdco.co.uk, and www.uk-gdn-investments-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Gdn Investments Holdco Limited is a Private Limited Company. The company registration number is 10413407. Uk Gdn Investments Holdco Limited has been working since 06 October 2016. The present status of the company is Active. The registered address of Uk Gdn Investments Holdco Limited is 12 Charles Ii Street London United Kingdom Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. RICHARDSON, Tobias Charles is a Director of the company. ROPER, Anthony Charles is a Director of the company. SEEKINGS, Harry Edward Charles is a Director of the company. Director FREEMAN, Andrew Derek has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 12 December 2016
Director
RICHARDSON, Tobias Charles
Appointed Date: 06 October 2016
51 years old
Director
ROPER, Anthony Charles
Appointed Date: 06 October 2016
64 years old
Director
SEEKINGS, Harry Edward Charles
Appointed Date: 06 October 2016
51 years old

Resigned Directors

Director
FREEMAN, Andrew Derek
Resigned: 12 December 2016
Appointed Date: 06 October 2016
47 years old

Persons With Significant Control

Uk Gdn Investments Topco Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

UK GDN INVESTMENTS HOLDCO LIMITED Events

17 Jan 2017
Termination of appointment of Andrew Derek Freeman as a director on 12 December 2016
04 Jan 2017
Appointment of Miss Alison Wyllie as a secretary on 12 December 2016
10 Oct 2016
Current accounting period shortened from 31 October 2017 to 31 March 2017
06 Oct 2016
Incorporation
Statement of capital on 2016-10-06
  • GBP 1

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