SINGLO HOLDINGS LIMITED
Non-Trading
General Information
NAME
SINGLO HOLDINGS LIMITED
COMPANY NUMBER
00667674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/1960
(64 years and 3 months old)
WEBSITE
http://africanbarrickgold.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1DY
Telephone: 02075804656
TPS: No
54 Portland Place
LONDON
W1B 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL TEA HOLDING SA | N/A | N/A |
| SINGLO HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Alice Sucorina Trifonia Rebello (932021292) Appointed |
| 07/03/2024 | Irba Garcia Pasquino (900800175) has left the board |
Credit Risk Overview
Want to learn more about SINGLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINGLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINGLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2007 - Present (17years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
01/03/2024 - Present (8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 24/06/1991 - Present (33 years and 4 months) Secretary: 31/07/1989 - Present (35 years and 3 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 67 |
View Report |
|
24/06/1991 - Present (33 years and 4 months) Born in Nov 1946 |
Resigned | Secretary |
Current: 0 Past: 109 |
View Report |
|
24/06/1991 - Present (33 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 17 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL TEA HOLDING SA | N/A | N/A |
| ASSAM FRONTIER TEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSAM FRONTIER SERVICES LIMITED | Non-Trading | View Report |
| BUDLA BETA TEA COMPANY,LIMITED(THE) | Non-Trading | View Report |
| EMPIRE PLANTATIONS & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SINGLO HOLDINGS LIMITED | Non-Trading | View Report |
| SURRENDRA HOLDINGS LTD INC | N/A | N/A |
| SURRENDRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APEEJAY FINANCIAL INVESTMENTS LIMITED | Non-Trading | View Report |
| APEEJAY LONDON LIMITED | Active - Accounts Filed | View Report |
| APEEJAY PROPERTY LIMITED | Non-Trading | View Report |
| ASSAM FRONTIER TEA COMPANY LIMITED(THE) | Non-Trading | View Report |
| SURRENDRA PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Alice Sucorina Trifonia Rebello (932021292) Appointed |
| 07/03/2024 | Irba Garcia Pasquino (900800175) has left the board |
| 11/11/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 18/10/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 16/09/2020 | Irba Pasquino (917038735) has left the board |
| 16/09/2020 | Raghbir Singh Mamak (905268190) has left the board |
| 16/09/2020 | New Board Member Irba Garcia Pasquino (900800175) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 15/06/2017 | Change in Reg. Office |
| 25/01/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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