EXECUTION HOLDINGS LIMITED

dissolved Company number 04916295

Private Limited by Shares · Incorporated on 30th Sep 2003 · Closed on 10th Sep 2013

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SIC code: 70100
Registered office: London, EC4M 7AZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EXECUTION HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Sep 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Ashton	Director	1st Feb 2010	This company	British	—
Nicholas Finegold	Director	17th Oct 2003	This company	British	—
Samantha Guthrie	Secretary	8th Oct 2012	This company	Not recorded	—
Luis Luna Vaz	Director	29th Nov 2010	This company	Portuguese	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Sep 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

30th Sep 2003 Company incorporated
30th Sep 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
30th Sep 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Oct 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Oct 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Oct 2003 Nicholas Finegold appointed as Director
17th Oct 2003 Evan Wolpert appointed as Director
17th Oct 2003 Damien Devine appointed as Director
17th Oct 2003 Evan Wolpert appointed as Secretary
19th Dec 2006 Keith Jones appointed as Director
8th Jan 2007 Polly Williams appointed as Director
1st May 2007 Oliver Pawle appointed as Director
9th Dec 2008 Simon Brookhouse appointed as Director
16th Mar 2009 Evan Wolpert resigned as Director
16th Mar 2009 Evan Wolpert resigned as Secretary
17th Mar 2009 Susanna Li appointed as Secretary
30th Sep 2009 Oliver Pawle resigned as Director
1st Feb 2010 Charles Ashton appointed as Director
1st Feb 2010 Benjamin Thomson appointed as Director
1st Feb 2010 Stephen Curran appointed as Director
1st Feb 2010 David Potter appointed as Director
1st Feb 2010 Rupert Macpherson appointed as Director
1st Feb 2010 Susanna Li resigned as Secretary
1st Feb 2010 Jennifer Owens appointed as Secretary
18th May 2010 Simon Brookhouse resigned as Director
31st May 2010 Benjamin Thomson resigned as Director
17th Jun 2010 Garreth Hodgson appointed as Director
29th Nov 2010 Luis Luna Vaz appointed as Director
29th Nov 2010 Stephen Curran resigned as Director
29th Nov 2010 David Potter resigned as Director
29th Nov 2010 Polly Williams resigned as Director
29th Nov 2010 Keith Jones resigned as Director
31st May 2012 Rupert Macpherson resigned as Director
8th Oct 2012 Damien Devine resigned as Director
8th Oct 2012 Garreth Hodgson resigned as Director
8th Oct 2012 Samantha Guthrie appointed as Secretary
8th Oct 2012 Jennifer Owens resigned as Secretary

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