Holdco (No. 1345) LTD

View details as a director

Company type	Private Limited Company, Active
Company Number	12915529
Universal Entity Code	7818-4719-7518-2452
Record last updated	Wednesday, January 3, 2024 11:42:22 AM UTC
Official Address	5 Floor 40 Gracechurch Street Candlewick There are 140 companies registered at this street
Locality	Candlewick
Region	City Of London, England
Postal Code	EC3V0BT
Sector	Non-life reinsurance

Document Type	Publication date	Download link
Registry	Jan 1, 2024	Resignation of one Secretary
Registry	Jan 1, 2024	Appointment of a man as Secretary
Registry	Mar 1, 2023	Two appointments: 2 men
Registry	Feb 8, 2021	Resignation of one Secretary
Registry	Feb 8, 2021	Appointment of a person as Secretary
Registry	Jan 1, 2021	Resignation of 2 people: one Director
Registry	Nov 25, 2020	Appointment of a person as Shareholder (25-50%)
Registry	Nov 25, 2020	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Oct 15, 2020	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (50-75%) and Shareholder (Above 75%)
Registry	Oct 15, 2020	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 30, 2020	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 30, 2020	Two appointments: a man and a person