PUDDLE DOCK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PUDDLE DOCK (HOLDINGS) LIMITED
COMPANY NUMBER
03087984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/08/1995
(29 years and 3 months old)
WEBSITE
http://the-mermaid.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1995
29/12/1995
IBIS (301) LIMITED
DENBIGHSHIRE
LL17 0RN
Telephone: 02072361919
TPS: No
Irish Square Upper Denbigh Road
St Asaph
Denbighshire LL17 0RN
St. Asaph
LL17 0RN
Unit 4
32 Lawn Road
London
NW3 2XU
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 |
|---|---|---|
| HEATHERFIELD LTD | N/A | N/A |
| PUDDLE DOCK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MERMAID CONFERENCE & EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUDDLE DOCK (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 PUDDLE DOCK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUDDLE DOCK (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 |
|---|---|---|---|---|
|
13/08/2014 - Present (10 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
04/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
Director: 18/12/2001 - Present (22 years and 11 months) Secretary: 11/12/1995 - Present (28 years and 11 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLUMTREE INVESTMENTS LTD | N/A | N/A |
| HEATHERFIELD LTD | N/A | N/A |
| MERMAID OFFICES LTD | Active - Accounts Filed | View Report |
| PUDDLE DOCK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MERMAID CONFERENCE & EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 13/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 27/03/2017 | David Charles Marriott (902230035) has left the board |
| 27/03/2017 | New Board Member Rafael Joory (922756456) Appointed |
| 27/09/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 05/12/2014 | Change in Reg. Office |
| 29/10/2014 | Change in Reg. Office |
| 29/10/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | Ezra Shahrabani (916221125) has left the board |
| 15/08/2014 | New Board Member Richard Littman (919014990) Appointed |
| 03/10/2013 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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