FINDRACK (INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
FINDRACK (INVESTMENTS) LIMITED
COMPANY NUMBER
01054451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/05/1972
(52 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/05/1972
27/06/1997
CABIN HOLIDAYS LIMITED
LONDON
W1J 5HS
6th Floor 17A
Curzon Street
London
W1J 5HS
W1J 5HS
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINDRACK (INVESTMENTS) 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 FINDRACK (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINDRACK (INVESTMENTS) 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 |
|---|---|---|---|---|
|
01/12/2020 - Present (4years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 10/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 259 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/12/1992 - 13/06/1997 (4 years and 5 months) Secretary: 31/12/1992 - 15/07/1994 (1 years and 6 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 14/06/2022 | New Board Member Andrew Cameron Salvesen (929217423) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 05/05/2021 | New Accounts filed |
| 19/03/2021 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (926673747) Appointed |
| 12/03/2021 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (928066391) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 19/08/2020 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 19/08/2020 | MORTON FRASER SECRETARIES LIMITED (927293167) has left the board |
| 12/08/2020 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (927293167) Appointed |
| 22/07/2020 | Change in Reg. Office |
| 22/07/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 05/08/2015 | MORTON FRASER SECRETARIES LIMITED (916181596) has left the board |
| 05/08/2015 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 24/07/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Harold Douglas Ewen Salvesen (918474428) Appointed |
| 19/01/1970 | Vikram Lall (900003875) has left the board |
| 19/01/1970 | New Board Member Edmund Theodore Salvesen (921052927) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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