VOLTAIRE CAPITAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DX

Company number 09958231
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address 4TH FLOOR, 14, BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 29 January 2016 GBP 20,587 . The most likely internet sites of VOLTAIRE CAPITAL HOLDINGS LIMITED are www.voltairecapitalholdings.co.uk, and www.voltaire-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Voltaire Capital Holdings Limited is a Private Limited Company. The company registration number is 09958231. Voltaire Capital Holdings Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Voltaire Capital Holdings Limited is 4th Floor 14 Berkeley Street London United Kingdom W1j 8dx. . ELIAN SECRETARIES (JERSEY) LIMITED is a Secretary of the company. BOLAN, Roger Mark is a Director of the company. FALTAS, Oussama Daniel Nassif is a Director of the company. MOBARAK, Wafaa Sayed Latif is a Director of the company. RATTAN, Krishan is a Director of the company. SAWIRIS, Naguib Onsi Naguib is a Director of the company. SAWIRIS, Onsi Naguib is a Director of the company. SCHITO, Stefania is a Director of the company. SOLIMAN, Ayman is a Director of the company. CP SELLER REP, LLC is a Director of the company. Director BACHTLER, Nils has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ELIAN SECRETARIES (JERSEY) LIMITED
Appointed Date: 19 January 2016
Director
BOLAN, Roger Mark
Appointed Date: 19 January 2016
55 years old
Director
FALTAS, Oussama Daniel Nassif
Appointed Date: 19 January 2016
56 years old
Director
MOBARAK, Wafaa Sayed Latif
Appointed Date: 19 January 2016
64 years old
Director
RATTAN, Krishan
Appointed Date: 29 February 2016
46 years old
Director
SAWIRIS, Naguib Onsi Naguib
Appointed Date: 29 February 2016
71 years old
Director
SAWIRIS, Onsi Naguib
Appointed Date: 29 February 2016
33 years old
Director
SCHITO, Stefania
Appointed Date: 19 January 2016
50 years old
Director
SOLIMAN, Ayman
Appointed Date: 19 January 2016
50 years old
Director
CP SELLER REP, LLC
Appointed Date: 19 January 2016

Resigned Directors

Director
BACHTLER, Nils
Resigned: 29 February 2016
Appointed Date: 19 January 2016
42 years old

VOLTAIRE CAPITAL HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 20,587
15 Mar 2016
Change of share class name or designation
04 Mar 2016
Director's details changed for Mr Onsi Naguib Sawiris on 29 February 2016
...
... and 6 more events
10 Feb 2016
Appointment of Mr Roger Mark Bolan as a director on 19 January 2016
10 Feb 2016
Appointment of Mr Nils Bachtler as a director on 19 January 2016
10 Feb 2016
Appointment of Mr Oussama Daniel Nassif Faltas as a director on 19 January 2016
10 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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