CLASSBOSS LIMITED - LONDON


Company Profile Company Filings

Overview

CLASSBOSS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLASSBOSS LIMITED was incorporated 27 years ago on 08/09/1997 and has the registered number: 03433181. The accounts status is FULL.

CLASSBOSS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2022 15/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2010-12-09 CURRENT
MR ASHIK PETHRAJ LAKHA SHAH Nov 1968 British Director 2022-02-04 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2012-03-07 CURRENT
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2008-01-25 UNTIL 2010-02-12 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-08 UNTIL 1997-09-08 RESIGNED
MRS AMY ELIZABETH STIRLING Aug 1969 British Director 2017-01-16 UNTIL 2022-01-27 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2010-02-12 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE British Secretary 1997-09-08 UNTIL 2000-03-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-09-08 UNTIL 1997-09-08 RESIGNED
MR DAVID JOHN RUTHERFORD Nov 1961 British Director 2005-03-07 UNTIL 2008-01-31 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2010-12-09 UNTIL 2013-06-21 RESIGNED
MRS CAROLINE LOUISE GAR YUN NG Sep 1978 British Director 2016-07-05 UNTIL 2017-06-20 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2015-09-17 UNTIL 2016-07-01 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2010-12-09 UNTIL 2012-03-07 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2008-01-25 UNTIL 2010-02-12 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 2000-07-31 UNTIL 2008-01-31 RESIGNED
MR CRAIG STEPHEN DIXON Sep 1962 British Director 1997-09-08 UNTIL 2000-07-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Director 2010-02-12 UNTIL 2010-12-09 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
MR RATANKUMAR DARYANI Aug 1960 British Director 2000-08-01 UNTIL 2003-04-07 RESIGNED
MR JONATHAN MARK COHEN Jun 1973 British Director 2010-02-12 UNTIL 2010-12-09 RESIGNED
MR CLIVE BRUCE Nov 1960 British Director 2003-04-07 UNTIL 2005-05-06 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2010-12-09 UNTIL 2020-03-31 RESIGNED
MRS CAROLINE ANN DRAKE Secretary 2010-02-12 UNTIL 2010-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Holdings Limited 2022-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vukh Limited 2016-04-06 - 2022-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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