HOLDINGS U.K. NO.3 LIMITED

Griffin House Uk1-101-135 Osborne Road, Luton, LU1 3YT, Bedfordshire, England
StatusDISSOLVED
Company No.07549094
CategoryPrivate Limited Company
Incorporated02 Mar 2011
Age13 years, 3 months, 10 days
JurisdictionEngland Wales
Dissolution03 Sep 2019
Years4 years, 9 months, 9 days

SUMMARY

HOLDINGS U.K. NO.3 LIMITED is an dissolved private limited company with number 07549094. It was incorporated 13 years, 3 months, 10 days ago, on 02 March 2011 and it was dissolved 4 years, 9 months, 9 days ago, on 03 September 2019. The company address is Griffin House Uk1-101-135 Osborne Road, Luton, LU1 3YT, Bedfordshire, England.



People

NAGI, Rabiya

Secretary

ACTIVE

Assigned on 11 Mar 2011

Current time on role 13 years, 3 months, 1 day

HIGHNAM, James Charles

Director

Finance Director

ACTIVE

Assigned on 01 Dec 2015

Current time on role 8 years, 6 months, 11 days

HOPE, Peter Thomas

Director

Director

ACTIVE

Assigned on 25 Sep 2014

Current time on role 9 years, 8 months, 17 days

NORMAN, Stephen

Director

Director

ACTIVE

Assigned on 01 Feb 2018

Current time on role 6 years, 4 months, 11 days

PRATT-MASSEY, Leanne Charlotte

Director

Director

ACTIVE

Assigned on 08 Jul 2013

Current time on role 10 years, 11 months, 4 days

TRUSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 02 Mar 2011

Resigned on 11 Mar 2011

Time on role 9 days

ALDRED, Duncan Neil

Director

Company Director

RESIGNED

Assigned on 11 Mar 2011

Resigned on 25 Sep 2014

Time on role 3 years, 6 months, 14 days

BORLAND, David

Director

Director

RESIGNED

Assigned on 08 Jul 2013

Resigned on 28 Feb 2018

Time on role 4 years, 7 months, 20 days

FULCHER, John Robert

Director

Director

RESIGNED

Assigned on 15 Mar 2012

Resigned on 01 Oct 2015

Time on role 3 years, 6 months, 16 days

GILSON, Andrew Robert

Director

Director

RESIGNED

Assigned on 16 Aug 2012

Resigned on 25 Sep 2014

Time on role 2 years, 1 month, 9 days

HAMMONDS, Timothy John

Director

Director

RESIGNED

Assigned on 08 Jul 2013

Resigned on 15 Nov 2018

Time on role 5 years, 4 months, 7 days

HARVEY, Rory Vincent

Director

Chairman And Managing Director

RESIGNED

Assigned on 23 Sep 2015

Resigned on 10 Jan 2018

Time on role 2 years, 3 months, 17 days

KIBE, Alfred Kamanja

Director

Director

RESIGNED

Assigned on 29 Sep 2015

Resigned on 18 Dec 2015

Time on role 2 months, 19 days

MILLWARD, Philip

Director

Director

RESIGNED

Assigned on 16 Aug 2012

Resigned on 30 Jun 2015

Time on role 2 years, 10 months, 14 days

PARFITT, Christopher William

Director

Company Director

RESIGNED

Assigned on 11 Mar 2011

Resigned on 30 Jun 2013

Time on role 2 years, 3 months, 19 days

THEXTON, Christopher

Director

Hr Director Uk & Ireland

RESIGNED

Assigned on 15 Jun 2015

Resigned on 31 Jul 2017

Time on role 2 years, 1 month, 16 days

TOZER, Timothy David

Director

Director

RESIGNED

Assigned on 22 Apr 2014

Resigned on 22 Sep 2015

Time on role 1 year, 5 months

ULLATHORNE, Sarah Louise Mei-Yee

Director

Solicitor

RESIGNED

Assigned on 02 Mar 2011

Resigned on 11 Mar 2011

Time on role 9 days

TRUSEC LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Mar 2011

Resigned on 11 Mar 2011

Time on role 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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