Company information:
Sleek Networks Holdings Limited (No: 07710685)
Address: UNIT 5, 8 MILLINGTON ROAD, HYDE PARK HAYES, HAYES, MIDDLESEX, UB3 4AZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-Jul-2011
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 08-Feb-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DARREN GEORGE NORFOLK ( DOB: Sep-1977 From: Nov-2017 )
Current Director: CHRISTOPHER ROSAS ( DOB: Nov-1977 From: Nov-2017 )
Current Director: REINHARD WALDINGER ( DOB: Jan-1976 From: Nov-2017 )
Resigned Director: ROBB ALLEN ( From: Aug-2016 To: Nov-2017 )
Resigned Director: RICHARD L'ESTRANGE BEATON ( From: Aug-2011 To: Jun-2013 )
Resigned Director: OLIVER CHARLES BEATON ( From: May-2012 To: Jun-2013 )
Resigned Director: JATINDER KAUR BRAINCH ( DOB: Mar-1974 From: Jun-2013 To: Feb-2015 )
Resigned Director: MICHAEL DAVID BROSS ( From: Aug-2016 To: Nov-2017 )
Resigned Director: TERRY PETER CHURCHILL ( From: Aug-2011 To: May-2012 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Jul-2011 To: Aug-2011 )
Resigned Director: AUSTIN JULES HEIMAN ( DOB: Dec-1988 From: Aug-2016 To: Nov-2017 )
Resigned Director: TROELS BUGGE HENRIKSEN ( DOB: Apr-1964 From: Feb-2015 To: Sep-2016 )
Resigned Director: MARK MCCARDLE ( From: Nov-2017 To: Dec-2018 )
Resigned Director: RYAN MATTHEW MCCARRY ( From: Aug-2011 To: Jun-2013 )
Resigned Director: JANE MERCER ( DOB: Aug-1973 From: May-2012 To: Jun-2013 )
Resigned Director: STEWART SMYTHE ( DOB: Nov-1973 From: Oct-2013 To: Nov-2017 )
Resigned Director: STEWART SMYTHE ( DOB: Nov-1973 From: Oct-2013 To: Nov-2017 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Jul-2011 To: Aug-2011 )
Resigned Director: NICOLAS SIMON WILLIAMS ( From: Aug-2011 To: Jun-2013 )
Resigned Secretary: RUTH BILLEN ( From: Feb-2015 To: Nov-2017 )
Resigned Secretary: JATINDER BRAINCH ( From: Jun-2013 To: Feb-2015 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Jul-2011 To: Aug-2011 )
Persons of Significant Control:
Sleek Holdco Limited, Broadgate Tower Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)