SPLAT HOLDINGS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR2 5AG

Company number 07994596
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address 31 ST JOHNS, WORCESTER, WR2 5AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mrs Charlotte Johansen-Berg as a director on 23 April 2016. The most likely internet sites of SPLAT HOLDINGS LIMITED are www.splatholdings.co.uk, and www.splat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Splat Holdings Limited is a Private Limited Company. The company registration number is 07994596. Splat Holdings Limited has been working since 16 March 2012. The present status of the company is Active. The registered address of Splat Holdings Limited is 31 St Johns Worcester Wr2 5ag. . JOHANSEN-BERG, Charlotte is a Director of the company. JOHANSEN-BERG, John Mark is a Director of the company. LANCASTER, Ross William is a Director of the company. Secretary GARDINER, Gavin has been resigned. Director GARDINER, Gavin Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHANSEN-BERG, Charlotte
Appointed Date: 23 April 2016
49 years old
Director
JOHANSEN-BERG, John Mark
Appointed Date: 11 June 2012
52 years old
Director
LANCASTER, Ross William
Appointed Date: 11 June 2012
45 years old

Resigned Directors

Secretary
GARDINER, Gavin
Resigned: 11 June 2012
Appointed Date: 16 March 2012
Director
GARDINER, Gavin Peter
Resigned: 11 June 2012
Appointed Date: 16 March 2012
72 years old

Persons With Significant Control

Mr John Mark Johansen-Berg
Notified on: 16 March 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Johansen-Berg
Notified on: 16 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLAT HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Sep 2016
Group of companies' accounts made up to 31 March 2016
26 Jul 2016
Appointment of Mrs Charlotte Johansen-Berg as a director on 23 April 2016
26 Jul 2016
Termination of appointment of Gavin Gardiner as a secretary on 11 June 2012
22 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,010
...
... and 9 more events
20 Jun 2012
Appointment of Ross Lancaster as a director
20 Jun 2012
Appointment of John Mark Johansen-Berg as a director
20 Jun 2012
Statement of capital following an allotment of shares on 11 June 2012
  • GBP 10,010
20 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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