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01T GROUP HOLDINGS LIMITED

地区：MANCHESTER ENGLAND

企业名称:
01T GROUP HOLDINGS LIMITED
注册编号:
Company House 11503415
曾用名:
CXS GROUP HOLDINGS LIMITED 变更日期: 29/09/2020
地区:
MANCHESTER
国家:
ENGLAND
注册地址:
3 SCHOLAR GREEN ROAD, STRETFORD, MANCHESTER, M32 0TR, ENGLAND
类型:
Private Limited Company
状态:
Active
建立时间:
07/08/2018
涉足行业:
62090 – Other information technology service activities
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
4net Holdings LtdManchesterOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2023-11-15
Alexander John Edward LowerManchesterUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2020-10-212023-11-15
Tobias Christopher HootonPortsmouthEnglandOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2018-08-072020-10-21
企业登记:
登记内容日期更多细节
Report IconConfirmation statement with updates2024-11-07 –
Report IconConfirmation statement with updates2024-01-19 –
Report IconMemorandum articles2023-11-28 –
Report IconCapital alter shares subdivision2023-11-28 –
Report IconResolution2023-11-28capital
capital
incorporation
Report IconCapital name of class of shares2023-11-28 –
Report IconMortgage create with deed with charge number charge creation date2023-11-24担保号: 115034150002
担保日期: 2023-11-17
Report IconNotification of a person with significant control2023-11-21 –
Report IconCessation of a person with significant control2023-11-21 –
Report IconTermination director company with name termination date2023-11-21管理人员: Daniel Simon Deak
Report IconTermination director company with name termination date2023-11-21管理人员: Iain Daniel Mckenzie
Report IconTermination director company with name termination date2023-11-21管理人员: Simon Charles Mewett
Report IconTermination director company with name termination date2023-11-21管理人员: Mark Glen Lower
Report IconTermination director company with name termination date2023-11-21管理人员: Alexander John Edward Lower
Report IconTermination director company with name termination date2023-11-21管理人员: Clive Richard Golland
Report IconAppoint person director company with name date2023-11-21管理人员: Mr Richard Pennington
任职日期: 2023-11-15
Report IconAppoint person director company with name date2023-11-21管理人员: Mr Christopher Simon Malthouse
任职日期: 2023-11-15
Report IconChange account reference date company current extended2023-11-21 –
Report IconChange registered office address company with date old address new address2023-11-21 –
Report IconMortgage create with deed with charge number charge creation date2023-11-20担保号: 115034150001
担保日期: 2023-11-17
Report IconAccounts with accounts type dormant2023-10-19 –
Report IconMemorandum articles2023-09-26 –
Report IconResolution2023-09-26incorporation
Report IconCapital allotment shares2023-09-20 –
Report IconTermination director company with name termination date2023-07-12管理人员: Tobias Christopher Hooton
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