HYDE HOLDCO1 LIMITED
Company is dissolved
General Information
NAME
HYDE HOLDCO1 LIMITED
COMPANY NUMBER
03914259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/01/2000
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
26/01/2000
07/02/2002
GS TWENTY THREE LIMITED
BIRMINGHAM
B3 2RT
c/o Mazars Llp 45 Church Street
Birmingham
B3 2RT
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 |
|---|---|
| 29/05/2024 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) Appointed |
| 06/12/2023 | New Board Member Kieran Joseph Devlin (921956855) Appointed |
| 16/09/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HYDE HOLDCO1 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 HYDE HOLDCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDE HOLDCO1 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 Nov 1969 |
Resigned | Secretary |
Current: 2 Past: 47 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
|
25/07/2001 - 27/02/2002 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 105 |
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 |
|---|---|
| 29/05/2024 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) Appointed |
| 06/12/2023 | New Board Member Kieran Joseph Devlin (921956855) Appointed |
| 16/09/2020 | Change in Reg. Office |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 02/12/2019 | David Charles Martin (907569376) has left the board |
| 29/11/2019 | New Board Member Matthew James Reed (926481119) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 10/02/2019 | New Accounts filed |
| 27/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 01/12/2016 | Mark Geoffrey Morbey (909407986) has left the board |
| 01/12/2016 | New Board Member Kieran Joseph Devlin (921956855) Appointed |
| 27/09/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 30/06/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
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