MAHAWELI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAHAWELI HOLDINGS LIMITED
COMPANY NUMBER
04129922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
22/12/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME14 4NE
165 Ashford Road
Bearsted
Maidstone
Kent
ME14 4NE
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAHAWELI 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 MAHAWELI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAHAWELI 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 |
|---|---|---|---|---|
|
22/12/2000 - Present (23 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Secretary |
Current: 2 Past: 12 |
View Report |
|
22/12/2000 - Present (23 years and 11 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 4 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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
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