?WHAT IF! HOLDINGS LIMITED
LONDON ? WHAT IF ! LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03745474
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 15 March 2016 GBP 2,390.763 ; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,390.763 . The most likely internet sites of ?WHAT IF! HOLDINGS LIMITED are www.whatifholdings.co.uk, and www.what-if-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. What If Holdings Limited is a Private Limited Company. The company registration number is 03745474. What If Holdings Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of What If Holdings Limited is 5th Floor 89 New Bond Street London W1s 1da. . HOARE, Julia Louise is a Secretary of the company. ALLAN, David is a Director of the company. KINGDON, Matthew is a Director of the company. PAJWANI, Salil is a Director of the company. Secretary HOARE, Julia has been resigned. Secretary KEUNEN, Victor has been resigned. Secretary KINGDON, Alice has been resigned. Director BERG, Barrie has been resigned. Director MURRIN, Kristina Jane has been resigned. Director PARSONS, Edward has been resigned. Director PRICE, Robin Mark Dodgson has been resigned. Director RUDKIN, Darren has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOARE, Julia Louise
Appointed Date: 01 May 2005

Director
ALLAN, David
Appointed Date: 01 April 1999
54 years old

Director
KINGDON, Matthew
Appointed Date: 01 April 1999
55 years old

Director
PAJWANI, Salil
Appointed Date: 01 January 2003
54 years old

Resigned Directors

Secretary
HOARE, Julia
Resigned: 13 January 2000
Appointed Date: 01 April 1999

Secretary
KEUNEN, Victor
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Secretary
KINGDON, Alice
Resigned: 01 May 2005
Appointed Date: 13 January 2000

Director
BERG, Barrie
Resigned: 24 June 2014
Appointed Date: 09 January 2014
57 years old

Director
MURRIN, Kristina Jane
Resigned: 28 September 2006
Appointed Date: 01 April 1999
50 years old

Director
PARSONS, Edward
Resigned: 13 October 2006
Appointed Date: 01 January 2005
51 years old

Director
PRICE, Robin Mark Dodgson
Resigned: 08 October 2013
Appointed Date: 15 December 2009
62 years old

Director
RUDKIN, Darren
Resigned: 30 July 2004
Appointed Date: 01 April 1999
53 years old

?WHAT IF! HOLDINGS LIMITED Events

01 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 2,390.763

17 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,390.763

18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 116 more events
16 Nov 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
29 Jun 1999
Company name changed ? what if ! LIMITED\certificate issued on 30/06/99
15 Apr 1999
Secretary resigned
15 Apr 1999
New secretary appointed
01 Apr 1999
Incorporation

?WHAT IF! HOLDINGS LIMITED Charges

17 July 2008
Charge debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2000
Guarantee & debenture
Delivered: 14 March 2000
Status: Satisfied on 16 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Official Credit Report
about this company

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