0260 GROUP LTD - LONDON


Company Profile Company Filings

Overview

0260 GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
0260 GROUP LTD was incorporated 7 years ago on 27/07/2016 and has the registered number: 10298953. The accounts status is NO ACCOUNTS FILED.

0260 GROUP LTD - LONDON

This company is listed in the following categories:
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
31 / 7

Registered Office

ONE
LONDON
EC2Y 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACLAY MURRAY & SPENS LLP Corporate Secretary 2016-07-27 CURRENT
MR PETER JOSEPH NOCE JR Apr 1963 American Director 2016-10-07 CURRENT
VINDEX LIMITED Corporate Director 2016-07-27 UNTIL 2016-10-07 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2016-07-27 UNTIL 2016-10-07 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2016-07-27 UNTIL 2016-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beresford Creek Holdings Llc 2016-10-07 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vindex Limited 2016-07-27 - 2016-10-07 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vindex Services Limited 2016-07-27 - 2016-10-07 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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