This company is commonly known as Curvature (uk) Holdings Limited. The company was founded 11 years ago and was given the registration number 08232595. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CURVATURE (UK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08232595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2012 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, United Kingdom, EC4M 7RD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER | Director | 10 November 2020 | Active |
| 6, Mitre Passage, London, England, SE10 0ER | Director | 01 February 2023 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Secretary | 28 September 2012 | Active |
| C/O Curvature, Inc., 2810 Coliseum Centre Drive, Suite 600, Charlotte, United States, 28217 | Director | 07 July 2020 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Director | 13 September 2017 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Director | 28 September 2012 | Active |
| C/O Curvature, Inc., Suite 600, 2810 Coliseum Centre Drive, Charlotte, United States, 28217 | Director | 04 September 2019 | Active |
| 6, Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER | Director | 10 November 2020 | Active |
| C/O Curvature, Inc., Suite 600, 2810 Coliseum Centre Drive, Charlotte, United States, 28217 | Director | 04 September 2019 | Active |
| 6, Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER | Director | 10 November 2020 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Director | 13 September 2017 | Active |
| 6, New Street Square, London, United Kingdom, EC4A 3LX | Director | 01 March 2013 | Active |
| C/O Curvature, Inc., 2810 Coliseum Centre Drive, Suite 600, Charlotte, United States, 28217 | Director | 07 July 2020 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Director | 13 September 2017 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Director | 28 September 2012 | Active |
| Park Place Technologies Limited | ||
| Notified on | : | 10 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Mitre Passage, London, England, SE10 0ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-06 | Accounts | Legacy. | Download |
| 2022-07-06 | Other | Legacy. | Download |
| 2022-07-06 | Other | Legacy. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-07 | Capital | Legacy. | Download |
| 2021-09-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-07 | Resolution | Resolution. | Download |
| 2021-09-07 | Insolvency | Legacy. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-03 | Address | Move registers to sail company with new address. | Download |
| 2020-12-03 | Address | Change sail address company with new address. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
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