BLENHEIM HOLDINGS (UK), LIMITED - LONDON


Overview

BLENHEIM HOLDINGS (UK), LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLENHEIM HOLDINGS (UK), LIMITED was incorporated 16 years ago on 27/06/2008 and has the registered number: 06632210. The accounts status is GROUP.

BLENHEIM HOLDINGS (UK), LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

JORDANS CORPORATE LAW LIMITED SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
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
JAMES PHILLIP WOHLMACHER Feb 1965 American Director 2008-10-03 CURRENT
WILLEM KOOYKER Sep 1942 American Director 2008-10-03 CURRENT
AUGUSTINE ANTHONY ROSSI Aug 1971 American Director 2008-10-03 CURRENT
MR. JAMES PHILLIP WOHLMACHER Secretary 2016-02-01 CURRENT
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2008-06-27 UNTIL 2008-10-03 RESIGNED
JOSEPH FREDRIC ESPOSITO Apr 1963 United States Director 2008-10-03 UNTIL 2016-01-31 RESIGNED
CHARLES CROW Jan 1950 American Director 2008-06-27 UNTIL 2008-10-03 RESIGNED
JOSEPH FREDERIC ESPOSITO Secretary 2008-06-27 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Willem Kooyker 2016-04-06 9/1942 Berkeley Heights   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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