London
N1C 4DA
Director Name | Mr John Patrick Hourican |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 16 October 2019(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (closed 05 March 2024) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 7 Handyside Street London N1C 4DA |
Secretary Name | Mr Stuart Whitty-Lewis |
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Status | Closed |
Appointed | 01 January 2024(7 years, 3 months after company formation) |
Appointment Duration | 2 months (closed 05 March 2024) |
Role | Company Director |
Correspondence Address | 7 Handyside Street London N1C 4DA |
Director Name | Mr James Bernard Corcoran |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 14 September 2016(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 7 Handyside Street London N1C 4DA |
Secretary Name | Stephen Rowland |
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Status | Resigned |
Appointed | 14 September 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Handyside Street London N1C 4DA |
Registered Address | 7 Handyside Street London N1C 4DA |
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Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
23 December 2016 | Delivered on: 5 January 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
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18 February 2021 | Satisfaction of charge 103755170001 in full (1 page) |
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15 February 2021 | Change of details for Cinven Limited as a person with significant control on 26 January 2017 (2 pages) |
19 November 2020 | Change of details for Cinven Limited as a person with significant control on 9 November 2020 (2 pages) |
22 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
31 July 2020 | Full accounts made up to 31 December 2019 (34 pages) |
21 October 2019 | Termination of appointment of James Bernard Corcoran as a director on 16 October 2019 (1 page) |
21 October 2019 | Appointment of Mr John Patrick Hourican as a director on 16 October 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
29 March 2019 | Full accounts made up to 31 December 2018 (32 pages) |
19 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
4 April 2018 | Full accounts made up to 31 December 2017 (33 pages) |
25 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
18 September 2017 | Notification of Cinven Limited as a person with significant control on 18 September 2017 (1 page) |
18 September 2017 | Notification of Cinven Limited as a person with significant control on 26 January 2017 (1 page) |
18 September 2017 | Withdrawal of a person with significant control statement on 18 September 2017 (2 pages) |
18 September 2017 | Withdrawal of a person with significant control statement on 18 September 2017 (2 pages) |
19 June 2017 | Registered office address changed from Two Pancras Square London N1C 4AG United Kingdom to 7 Handyside Street London N1C 4DA on 19 June 2017 (1 page) |
19 June 2017 | Registered office address changed from Two Pancras Square London N1C 4AG United Kingdom to 7 Handyside Street London N1C 4DA on 19 June 2017 (1 page) |
7 January 2017 | Resolutions
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7 January 2017 | Resolutions
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5 January 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages) |
5 January 2017 | Registration of charge 103755170001, created on 23 December 2016 (80 pages) |
5 January 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages) |
5 January 2017 | Registration of charge 103755170001, created on 23 December 2016 (80 pages) |
14 September 2016 | Incorporation Statement of capital on 2016-09-14
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14 September 2016 | Incorporation Statement of capital on 2016-09-14
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