BANDT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BANDT HOLDINGS LIMITED
COMPANY NUMBER
03064794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/1995
(29 years and 6 months old)
WEBSITE
RMDKWIKFORM.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8RT
Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
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 |
|---|---|---|
| BANDT LIMITED | In Liquidation | View Report |
| BANDT HOLDINGS LIMITED | Company is dissolved | View Report |
| BANDT PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 18/12/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 16/08/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
Credit Risk Overview
Want to learn more about BANDT 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 BANDT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDT 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 |
|---|---|---|---|---|
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 19 Past: 86 |
View Report |
|
Born in Jun 1964 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 3 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 18/12/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 16/08/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 16/08/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 16/08/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 16/08/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 11/03/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 11/03/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 29/12/2023 | New Board Member Christopher James Edwards (927931161) Appointed |
| 29/12/2023 | New Board Member Jeremy Mark White (928453774) Appointed |
| 14/12/2023 | New Board Member Jeremy Mark White (928453774) Appointed |
| 14/12/2023 | New Board Member Christopher James Edwards (927931161) Appointed |
| 24/07/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Christopher James Edwards (927931161) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 05/09/2018 | James Thomas Fell (917812881) has left the board |
| 04/09/2018 | New Board Member Anthony Kenneth Smythe (908279227) Appointed |
| 30/08/2018 | Daniel Bush (918284535) has left the board |
| 30/08/2018 | Daniel Bush (924156868) has left the board |
| 30/08/2018 | New Company Secretary Andrew John McDonald (924981461) Appointed |
| 10/08/2018 | Andrew John McDonald (924894311) has left the board |
| 10/08/2018 | New Board Member Andrew John McDonald (916467082) Appointed |
| 02/08/2018 | New Board Member Andrew John McDonald (924894311) Appointed |
| 16/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member James Thomas Fell (917812881) Appointed |
| 04/01/2018 | New Company Secretary Daniel Bush (924156868) Appointed |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 07/09/2017 | Adrian Michael Ringrose (907495805) has left the board |
| 22/08/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Daniel Bush (918284535) Appointed |
| 04/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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