AUTHOR UK HOLDINGS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUTHOR UK HOLDINGS 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUTHOR UK HOLDINGS 1 LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09984490. The accounts status is FULL.
AUTHOR UK HOLDINGS 1 LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09984490. The accounts status is FULL.
AUTHOR UK HOLDINGS 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Previous trading names include:
NORTHGATE UK HOLDINGS 1 LIMITED (until 19/11/2019)
NORTHGATE UK HOLDINGS 1 LIMITED (until 19/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2020 | 16/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL CHRISTOPHER SMALL | Mar 1973 | British | Director | 2016-02-03 | CURRENT |
MR JAMES REYNOLDS | Apr 1975 | French | Director | 2016-02-03 | CURRENT |
MRS EMILIE RAILHAC | Sep 1979 | French | Director | 2016-02-03 | CURRENT |
MR MICHAEL JOHN MAGEE | Feb 1991 | Irish | Director | 2018-04-30 | CURRENT |
MISS MICHELA ELISABETTA NAVA | Apr 1990 | Italian | Director | 2016-02-03 UNTIL 2016-04-27 | RESIGNED |
MR ANDREW PHILLIP MONSHAW | Oct 1962 | American | Director | 2017-11-02 UNTIL 2019-11-01 | RESIGNED |
MR MATHIAS PATRICK LAURENT FAVETTO | Apr 1988 | French | Director | 2016-02-03 UNTIL 2016-04-06 | RESIGNED |
MR JAMES WILLIAM BROOKS | Jan 1978 | British | Director | 2016-04-27 UNTIL 2016-09-16 | RESIGNED |
MR ADEL AL-SALEH | Sep 1963 | American | Director | 2016-02-03 UNTIL 2018-01-29 | RESIGNED |
MR SAM AGNEW | Apr 1974 | British | Director | 2016-09-16 UNTIL 2018-04-30 | RESIGNED |
MR DANIEL WILLIAM SCHENCK | Secretary | 2016-02-03 UNTIL 2016-05-01 | RESIGNED | ||
MR MALCOLM ROBERT BENNETT | Secretary | 2016-05-01 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Goldman Sachs Group Inc | 2016-04-06 | Delaware Delaware 19801 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |