Active - Proposal to Strike off
Company Information for STORM UK HOLDCO LIMITED
ST. ANNES HOUSE OXFORD SQUARE, OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ,
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Company Registration Number
10374849
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STORM UK HOLDCO LIMITED | |
Legal Registered Office | |
ST. ANNES HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | |
Company Number | 10374849 | |
---|---|---|
Company ID Number | 10374849 | |
Date formed | 2016-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | ||
Return next due | 12/10/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:26:08 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL MARTHA BROWNER |
||
MAIRI CLARE BULL |
||
AMIT CHATTERJEE |
||
MATTHEW LEVINE |
||
COLBY TRAVIS MANWARING |
||
KAREN ROTER DAVIS |
||
CHEE WEI WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON MICHAEL HOWARD |
Director | ||
PAUL BOULOS |
Director | ||
PETER VELDMAN |
Director | ||
ANNE CLARE SHEEDY |
Director |
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XP SOLUTIONS SOFTWARE LIMITED | Director | 2017-05-06 | CURRENT | 1988-11-22 | Active | |
XP SOLUTIONS SOFTWARE LIMITED | Director | 2016-09-30 | CURRENT | 1988-11-22 | Active | |
FORSTA TECHNOLOGIES LTD | Director | 2016-01-04 | CURRENT | 2012-04-17 | Active | |
FORSTA (EUROPE) LTD | Director | 2015-12-11 | CURRENT | 2004-10-27 | Active | |
FORSTA SOLUTIONS LTD | Director | 2015-12-11 | CURRENT | 2012-02-21 | Active | |
XP SOLUTIONS SOFTWARE LIMITED | Director | 2012-03-26 | CURRENT | 1988-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
PSC05 | Change of details for Autodesk Inc as a person with significant control on 2022-07-11 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
Director's details changed for Mr Kevin Joseph Dowd on 2021-06-24 | ||
Director's details changed for Mr Kevin Kuczinski on 2021-06-24 | ||
CH01 | Director's details changed for Mr Kevin Joseph Dowd on 2021-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
30/08/22 STATEMENT OF CAPITAL GBP 35430507.27 | ||
SH01 | 30/08/22 STATEMENT OF CAPITAL GBP 35430507.27 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 30/08/22 | ||
Statement of capital on GBP 1.01 | ||
SH19 | Statement of capital on 2022-08-31 GBP 1.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/08/22 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROISIN NOLAN | |
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 01/07/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 01/07/22 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-07-04 GBP 1 | |
CAP-SS | Solvency Statement dated 01/07/22 | |
RES13 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
Current accounting period extended from 31/12/21 TO 31/01/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/01/22 | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
PSC02 | Notification of Autodesk Inc as a person with significant control on 2021-03-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHMITT | |
AP01 | DIRECTOR APPOINTED MRS ROISIN NOLAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103748490002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR PETER SCHMITT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY D. ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEVINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEE WEI WONG | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CAMPIONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT CHATTERJEE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM St. Annes House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM Jacobs Well West Street Newbury Berkshire RG14 1BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL HOWARD | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOULOS | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 2001 | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 2001.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 3rd Floor 30 Broadwick Street London W1F 8JB | |
RES01 | ADOPT ARTICLES 25/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHEEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VELDMAN | |
AP01 | DIRECTOR APPOINTED PAUL BOULOS | |
AP01 | DIRECTOR APPOINTED CHEE WEI WONG | |
AP01 | DIRECTOR APPOINTED AMIT CHATTERJEE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103748490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103748490001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM C/O Eqt Services (Uk) Limited 15 Golden Square London W1F 9JG United Kingdom | |
AP01 | DIRECTOR APPOINTED COLBY TRAVIS MAINWARING | |
AP01 | DIRECTOR APPOINTED MAIRI CLARE BULL | |
AP01 | DIRECTOR APPOINTED KAREN ROTER DAVIS | |
AP01 | DIRECTOR APPOINTED MATTHEW LEVINE | |
AP01 | DIRECTOR APPOINTED CAROL MARTHA BROWNER | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1001 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 1001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STORM UK HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |