This company is commonly known as Given London Holdings Limited. The company was founded 7 years ago and was given the registration number 10572289. The firm's registered office is in LONDON. You can find them at 22-24 Corsham Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GIVEN LONDON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10572289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22-24 Corsham Street, London, England, N1 6DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26-29, Cross Street, London, England, EC1N 8UH | Director | 19 March 2024 | Active |
| 26-29, Cross Street, London, England, EC1N 8UH | Director | 19 March 2024 | Active |
| 26-29, Cross Street, London, England, EC1N 8UH | Director | 24 February 2017 | Active |
| 1st Floor, 168-178 Shoreditch High Street, London, England, E1 6HU | Secretary | 13 February 2023 | Active |
| 1st Floor, 168-178 Shoreditch High Street, London, England, E1 6HU | Secretary | 23 December 2020 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 19 January 2017 | Active |
| Anthesis Consulting Group Limited | ||
| Notified on | : | 19 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fitzroy House, 355 Euston Road, London, England, NW1 3AL |
| Nature of control | : |
|
| Ms Rebecca Jane Willan | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26-29, Cross Street, London, England, EC1N 8UH |
| Nature of control | : |
|
| Mr Jeremy Rogers | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Resolution | Resolution. | Download |
| 2024-04-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-02 | Capital | Capital allotment shares. | Download |
| 2024-04-02 | Resolution | Resolution. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-26 | Change of constitution | Statement of companys objects. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-06 | Resolution | Resolution. | Download |
| 2023-02-06 | Incorporation | Memorandum articles. | Download |
| 2023-02-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-28 | Capital | Capital allotment shares. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Incorporation | Memorandum articles. | Download |
| 2021-11-16 | Resolution | Resolution. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.