Presidio Holdings Limited

Company Name	Presidio Holdings Limited
Company Status	Dissolved
Company Number	05419545
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	Tiltdew Limited and A/X Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Luca Pastorelli
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	12 February 2014(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 March 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	38 Via Bergognone Milan 20144 Italy

Director Name	Livio Paolo Franco Proli
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	20 May 2014(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 14 March 2017)
Role	General Manager, Giorgio Armani S.P.A.
Country of Residence	Italy
Correspondence Address	38 Via Bergognone Milan 20144 Italy

Director Name	Daniele Ballestrazzi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	03 March 2015(9 years, 10 months after company formation)
Appointment Duration	2 years (closed 14 March 2017)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Via Bergognone Milan 20144 Italy

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Steven Grapstein
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 15 May 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	111 8th Avenue 9th Floor New York 10011

Director Name	Mr Bernard Lam Kong Heng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 September 2005(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarch House, Flat 23 241 Kensington High Street London W8 6EL

Secretary Name	Miss Gabrielle Catherine Victoria Morris
Nationality	British
Status	Resigned
Appointed	23 September 2005(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	1 Ludlow Road London W5 1NX

Director Name	Mr Alessandro Salvatore Valenti
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 November 2005(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 10 February 2011)
Role	Retail Manager
Country of Residence	United States
Correspondence Address	Apt. 36-A 55 W. 25th Street New York Ny 10010 United States

Director Name	Victor Kumar Sodhy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 November 2005(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2007)
Role	Executive
Country of Residence	Singapore
Correspondence Address	2-B Wilby Road Singapore 276293

Director Name	Mr Davide Gambillara
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 November 2005(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 12 February 2014)
Role	General Counsel
Country of Residence	Italy
Correspondence Address	Via Cicco Simonetta 7 Milan 20123

Director Name	Ong Beng Huat
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 November 2005(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 2008)
Role	Executive
Correspondence Address	22 Swiss Club Road Singapore 288116

Director Name	Mr Harlan Bratcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2007(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2014)
Role	Ceo A/X Armani Exchange
Country of Residence	United States
Correspondence Address	111 8th Avenue 9th Floor New York 10011

Director Name	Goh Eck Meng
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Singaporian
Status	Resigned
Appointed	20 September 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	9 Margoliouth Road Singapore 25 Singapore

Director Name	Mr John Anthony Hooks
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat C, 16th Floor Prosperity Building 23-27 Java Road North Point Hong Kong

Secretary Name	Ms Marina Suk-Lan Leung
Nationality	British
Status	Resigned
Appointed	10 December 2008(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	111 8th Avenue 9th Floor New York 10011

Director Name	Giuseppe Marsocci
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2011(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 2014)
Role	Commercial Director Of Wholesale Activities
Country of Residence	Switzerland
Correspondence Address	Via Penate 4 Mendrisio 6850 Switzerland

Director Name	Andrea Nicola Corrado Camerana
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2014)
Role	Manager Of Giorgio Armani Spa
Country of Residence	Italian
Correspondence Address	Borgonuovo 11 Milan 20121

Director Name	Enrico Dino Edoardo Luerti
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 February 2014(8 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2015)
Role	Chief Operating Officer
Country of Residence	Italy
Correspondence Address	38 Via Bergognone Milan 20144 Italy

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.presidioholdings.com
Telephone	020 50461207
Telephone region	London

Location

Registered Address	5 Howick Place 6th Floor London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Giorgio Armani Spa 50.00% Ordinary A
2k at £1	Giorgio Armani Spa 50.00% Ordinary B

Financials

Year	2014
Turnover	£740,195
Gross Profit	£740,195
Net Worth	£24,496,244
Cash	£4,384,428
Current Liabilities	£17,986,752

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Voluntary strike-off action has been suspended (1 page)
6 December 2016	Voluntary strike-off action has been suspended (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
29 September 2016	Solvency Statement dated 29/09/16 (1 page)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
29 September 2016	Statement of capital on 29 September 2016 GBP 1 (3 pages)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Solvency Statement dated 29/09/16 (1 page)
29 September 2016	Statement of capital on 29 September 2016 GBP 1 (3 pages)
24 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4,000 (17 pages)
24 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4,000 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
22 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,000 (7 pages)
22 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,000 (7 pages)
8 June 2015	Director's details changed for Daniele Ballestrazzi on 21 May 2015 (3 pages)
8 June 2015	Director's details changed for Daniele Ballestrazzi on 21 May 2015 (3 pages)
5 June 2015	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (2 pages)
5 June 2015	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 100 New Bridge Street London EC4V 6JA (2 pages)
5 June 2015	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (2 pages)
5 June 2015	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 100 New Bridge Street London EC4V 6JA (2 pages)
2 April 2015	Appointment of Daniele Ballestrazzi as a director on 3 March 2015 (3 pages)
2 April 2015	Appointment of Daniele Ballestrazzi as a director on 3 March 2015 (3 pages)
2 April 2015	Appointment of Daniele Ballestrazzi as a director on 3 March 2015 (3 pages)
26 March 2015	Termination of appointment of Enrico Dino Edoardo Luerti as a director on 1 January 2015 (2 pages)
26 March 2015	Termination of appointment of Enrico Dino Edoardo Luerti as a director on 1 January 2015 (2 pages)
26 March 2015	Termination of appointment of Enrico Dino Edoardo Luerti as a director on 1 January 2015 (2 pages)
12 February 2015	Group of companies' accounts made up to 1 February 2014 (29 pages)
12 February 2015	Group of companies' accounts made up to 1 February 2014 (29 pages)
12 February 2015	Group of companies' accounts made up to 1 February 2014 (29 pages)
29 September 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
29 September 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
23 September 2014	Registered office address changed from Como House 3-F 15 Wrights Lane London W8 5SL to 5 Howick Place 6Th Floor London SW1P 1WG on 23 September 2014 (2 pages)
23 September 2014	Registered office address changed from Como House 3-F 15 Wrights Lane London W8 5SL to 5 Howick Place 6Th Floor London SW1P 1WG on 23 September 2014 (2 pages)
8 September 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (3 pages)
8 September 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (3 pages)
4 August 2014	Resolutions RES13 ‐ Section 175 conflict of interest 21/07/2014 (2 pages)
4 August 2014	Resolutions RES13 ‐ Section 175 conflict of interest 21/07/2014 (2 pages)
27 May 2014	Appointment of Livio Paolo Franco Proli as a director on 20 May 2014 (3 pages)
27 May 2014	Section 519 (1 page)
27 May 2014	Section 519 (1 page)
27 May 2014	Appointment of Livio Paolo Franco Proli as a director on 20 May 2014 (3 pages)
21 May 2014	Termination of appointment of Steven Grapstein as a director on 15 May 2014 (2 pages)
21 May 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 15 May 2014 (2 pages)
21 May 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
21 May 2014	Termination of appointment of Marina Suk-Lan Leung as a secretary on 15 May 2014 (2 pages)
21 May 2014	Termination of appointment of Bernard Lam Kong Heng as a director on 15 May 2014 (2 pages)
21 May 2014	Termination of appointment of Steven Grapstein as a director on 15 May 2014 (2 pages)
21 May 2014	Termination of appointment of Harlan Bratcher as a director on 15 May 2014 (2 pages)
21 May 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
21 May 2014	Termination of appointment of Giuseppe Marsocci as a director on 15 May 2014 (2 pages)
21 May 2014	Termination of appointment of Gabrielle Catherine Victoria Morris as a secretary on 15 May 2014 (2 pages)
21 May 2014	Termination of appointment of Giuseppe Marsocci as a director on 15 May 2014 (2 pages)
21 May 2014	Termination of appointment of Gabrielle Catherine Victoria Morris as a secretary on 15 May 2014 (2 pages)
21 May 2014	Termination of appointment of Harlan Bratcher as a director on 15 May 2014 (2 pages)
21 May 2014	Termination of appointment of Marina Suk-Lan Leung as a secretary on 15 May 2014 (2 pages)
24 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4,000 (11 pages)
24 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4,000 (11 pages)
19 February 2014	Termination of appointment of Davide Gambillara as a director on 12 February 2014 (2 pages)
19 February 2014	Termination of appointment of Andrea Nicola Corrado Camerana as a director on 12 February 2014 (2 pages)
19 February 2014	Termination of appointment of Andrea Nicola Corrado Camerana as a director on 12 February 2014 (2 pages)
19 February 2014	Appointment of Luca Pastorelli as a director on 12 February 2014 (3 pages)
19 February 2014	Termination of appointment of Davide Gambillara as a director on 12 February 2014 (2 pages)
19 February 2014	Appointment of Luca Pastorelli as a director on 12 February 2014 (3 pages)
19 February 2014	Appointment of Enrico Dino Edoardo Luerti as a director on 12 February 2014 (3 pages)
19 February 2014	Appointment of Enrico Dino Edoardo Luerti as a director on 12 February 2014 (3 pages)
5 July 2013	Group of companies' accounts made up to 2 February 2013 (26 pages)
5 July 2013	Group of companies' accounts made up to 2 February 2013 (26 pages)
5 July 2013	Group of companies' accounts made up to 2 February 2013 (26 pages)
13 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (11 pages)
13 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (11 pages)
1 May 2013	Director's details changed for Mr Steven Grapstein on 11 April 2013 (2 pages)
1 May 2013	Director's details changed for Mr Harlan Bratcher on 11 April 2013 (2 pages)
1 May 2013	Secretary's details changed for Ms Marina Suk-Lan Leung on 11 April 2013 (2 pages)
1 May 2013	Director's details changed for Mr Harlan Bratcher on 11 April 2013 (2 pages)
1 May 2013	Secretary's details changed for Ms Marina Suk-Lan Leung on 11 April 2013 (2 pages)
1 May 2013	Director's details changed for Mr Davide Gambillara on 11 April 2013 (2 pages)
1 May 2013	Director's details changed for Mr Davide Gambillara on 11 April 2013 (2 pages)
1 May 2013	Director's details changed for Mr Steven Grapstein on 11 April 2013 (2 pages)
17 July 2012	Group of companies' accounts made up to 28 January 2012 (28 pages)
17 July 2012	Group of companies' accounts made up to 28 January 2012 (28 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (11 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (11 pages)
15 February 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
15 February 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
25 August 2011	Group of companies' accounts made up to 29 January 2011 (27 pages)
25 August 2011	Group of companies' accounts made up to 29 January 2011 (27 pages)
3 June 2011	Appointment of Andrea Nicola Corrado Camerana as a director (3 pages)
3 June 2011	Appointment of Andrea Nicola Corrado Camerana as a director (3 pages)
3 June 2011	Termination of appointment of John Hooks as a director (2 pages)
3 June 2011	Termination of appointment of John Hooks as a director (2 pages)
21 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (11 pages)
21 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (11 pages)
17 February 2011	Termination of appointment of Alessandro Valenti as a director (2 pages)
17 February 2011	Termination of appointment of Alessandro Valenti as a director (2 pages)
17 February 2011	Appointment of Giuseppe Marsocci as a director (3 pages)
17 February 2011	Appointment of Giuseppe Marsocci as a director (3 pages)
16 June 2010	Group of companies' accounts made up to 30 January 2010 (28 pages)
16 June 2010	Group of companies' accounts made up to 30 January 2010 (28 pages)
20 April 2010	Director's details changed for Steven Grapstein on 11 April 2010 (2 pages)
20 April 2010	Director's details changed for Harlan Bratcher on 11 April 2010 (2 pages)
20 April 2010	Director's details changed for Steven Grapstein on 11 April 2010 (2 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
20 April 2010	Director's details changed for Mr Alessandro Salvatore Valenti on 11 April 2010 (2 pages)
20 April 2010	Director's details changed for Bernard Lam Kong Heng on 11 April 2010 (2 pages)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
20 April 2010	Director's details changed for Harlan Bratcher on 11 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Alessandro Salvatore Valenti on 11 April 2010 (2 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Director's details changed for Bernard Lam Kong Heng on 11 April 2010 (2 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Secretary's details changed for Gabrielle Catherine Victoria Morris on 11 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Davide Gambillara on 11 April 2010 (2 pages)
19 April 2010	Director's details changed for John Anthony Hooks on 11 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Gabrielle Catherine Victoria Morris on 11 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Davide Gambillara on 11 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Marina Suk-Lan Leung on 11 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Marina Suk-Lan Leung on 11 April 2010 (2 pages)
19 April 2010	Director's details changed for John Anthony Hooks on 11 April 2010 (2 pages)
27 August 2009	Group of companies' accounts made up to 31 January 2009 (28 pages)
27 August 2009	Group of companies' accounts made up to 31 January 2009 (28 pages)
24 April 2009	Return made up to 11/04/09; full list of members (6 pages)
24 April 2009	Director's change of particulars / alessandro valenti / 01/01/2009 (2 pages)
24 April 2009	Return made up to 11/04/09; full list of members (6 pages)
24 April 2009	Director's change of particulars / davide gambillara / 01/01/2009 (2 pages)
24 April 2009	Director's change of particulars / alessandro valenti / 01/01/2009 (2 pages)
24 April 2009	Director's change of particulars / davide gambillara / 01/01/2009 (2 pages)
6 January 2009	Appointment terminated director ong huat (1 page)
6 January 2009	Memorandum and Articles of Association (27 pages)
6 January 2009	Appointment terminated director goh meng (1 page)
6 January 2009	Appointment terminated director goh meng (1 page)
6 January 2009	Director appointed john anthony hooks (2 pages)
6 January 2009	Director appointed john anthony hooks (2 pages)
6 January 2009	Appointment terminated director ong huat (1 page)
6 January 2009	Memorandum and Articles of Association (27 pages)
6 January 2009	Secretary appointed marina suk-lan leung (2 pages)
6 January 2009	Secretary appointed marina suk-lan leung (2 pages)
6 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors appointment terminated/director appointed 10/12/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (3 pages)
6 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors appointment terminated/director appointed 10/12/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (3 pages)
7 October 2008	Group of companies' accounts made up to 2 February 2008 (28 pages)
7 October 2008	Group of companies' accounts made up to 2 February 2008 (28 pages)
7 October 2008	Group of companies' accounts made up to 2 February 2008 (28 pages)
25 April 2008	Return made up to 11/04/08; full list of members (5 pages)
25 April 2008	Return made up to 11/04/08; full list of members (5 pages)
2 November 2007	Group of companies' accounts made up to 3 February 2007 (25 pages)
2 November 2007	Group of companies' accounts made up to 3 February 2007 (25 pages)
2 November 2007	Group of companies' accounts made up to 3 February 2007 (25 pages)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (1 page)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
4 October 2006	Registered office changed on 04/10/06 from: pemberton house 3-f 15 wrights lane london W8 5SL (1 page)
4 October 2006	Registered office changed on 04/10/06 from: pemberton house 3-f 15 wrights lane london W8 5SL (1 page)
12 September 2006	Group of companies' accounts made up to 28 January 2006 (26 pages)
12 September 2006	Group of companies' accounts made up to 28 January 2006 (26 pages)
26 May 2006	Memorandum and Articles of Association (27 pages)
26 May 2006	Memorandum and Articles of Association (27 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Location of register of members (1 page)
25 April 2006	Return made up to 11/04/06; full list of members (3 pages)
25 April 2006	Return made up to 11/04/06; full list of members (3 pages)
19 December 2005	Company name changed a/x holdings LIMITED\certificate issued on 19/12/05 (2 pages)
19 December 2005	Company name changed a/x holdings LIMITED\certificate issued on 19/12/05 (2 pages)
29 November 2005	Ad 02/11/05--------- Â£ si 3996@1=3996 Â£ ic 2/3998 (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 November 2005	Ad 02/11/05--------- Â£ si 3996@1=3996 Â£ ic 2/3998 (2 pages)
29 November 2005	Nc inc already adjusted 02/11/05 (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Nc inc already adjusted 02/11/05 (2 pages)
29 November 2005	Memorandum and Articles of Association (19 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Memorandum and Articles of Association (19 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Memorandum and Articles of Association (18 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 November 2005	Memorandum and Articles of Association (18 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (3 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Director resigned (1 page)
13 October 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
13 October 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 10 upper bank street london E14 5JJ (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 10 upper bank street london E14 5JJ (1 page)
23 September 2005	Company name changed tiltdew LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed tiltdew LIMITED\certificate issued on 23/09/05 (2 pages)
11 April 2005	Incorporation (25 pages)
11 April 2005	Incorporation (25 pages)

Presidio Holdings Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Filing History

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