WICK ROAD HOLDCO LIMITED
LONDON

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Company number 10305316
Status Active
Incorporation Date 1 August 2016
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
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 Registration of charge 103053160001, created on 30 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 31 August 2017 to 31 December 2017. The most likely internet sites of WICK ROAD HOLDCO LIMITED are www.wickroadholdco.co.uk, and www.wick-road-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Wick Road Holdco Limited is a Private Limited Company. The company registration number is 10305316. Wick Road Holdco Limited has been working since 01 August 2016. The present status of the company is Active. The registered address of Wick Road Holdco Limited is 1 Lumley Street Mayfair London United Kingdom W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. SCOGNAMIGLIO, Roberto is a Director of the company. SERNA-BARRERA, Raul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 01 August 2016

Director
SCOGNAMIGLIO, Roberto
Appointed Date: 01 August 2016
52 years old

Director
SERNA-BARRERA, Raul
Appointed Date: 01 August 2016
51 years old

Persons With Significant Control

Wick Road Community Solar Project C.I.C
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

WICK ROAD HOLDCO LIMITED Events

02 Dec 2016
Registration of charge 103053160001, created on 30 November 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Aug 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
01 Aug 2016
Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WICK ROAD HOLDCO LIMITED Charges

30 November 2016
Charge code 1030 5316 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor's right, title and interest from time to time…