ICHNAEA UK HOLDINGS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
ICHNAEA UK HOLDINGS LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
ICHNAEA UK HOLDINGS LIMITED was incorporated 9 years ago on 23/09/2014 and has the registered number: 09232291. The accounts status is FULL.
ICHNAEA UK HOLDINGS LIMITED was incorporated 9 years ago on 23/09/2014 and has the registered number: 09232291. The accounts status is FULL.
ICHNAEA UK HOLDINGS LIMITED - SLOUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 02/06/2017 |
Registered Office
RATH HOUSE
SLOUGH
BERKSHIRE
SL1 1SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ROBERT GEORGE MACPHERSON | Jan 1963 | British | Director | 2014-09-23 | CURRENT |
MR NATHAN GILES RUNNICLES | Feb 1974 | British | Director | 2018-05-25 | CURRENT |
MR ADAM FRAHM | Nov 1985 | Danish | Director | 2015-10-08 UNTIL 2016-06-15 | RESIGNED |
MR IAN PAUL JOHNSON | Mar 1956 | British | Director | 2014-09-23 UNTIL 2018-05-25 | RESIGNED |
GILLES GRADASSI | May 1987 | French | Director | 2014-09-23 UNTIL 2015-10-08 | RESIGNED |
MR DWIGHT NICHOLAS CUPIT | May 1969 | Australian | Director | 2014-10-03 UNTIL 2016-06-15 | RESIGNED |
MICHELE FONTANA SABATINI | Jun 1979 | Italian | Director | 2014-09-23 UNTIL 2015-12-31 | RESIGNED |
MR HARVEY DERMOT MARTIN THOMAS | Apr 1964 | British | Director | 2014-09-23 UNTIL 2014-10-03 | RESIGNED |
MR EDMUND ALFRED LAZARUS | Oct 1968 | British | Director | 2014-09-23 UNTIL 2016-06-15 | RESIGNED |
STUART MARTIN | May 1974 | British | Director | 2014-09-23 UNTIL 2014-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ichnaea Uk Bidco Limited | 2017-06-23 | Slough Berkshire | Ownership of shares 75 to 100 percent |