FILEADMIN HOLDINGS LIMITED
Non-Trading
General Information
NAME
FILEADMIN HOLDINGS LIMITED
COMPANY NUMBER
04436595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/05/2002
01/11/2002
HAMSARD 2538 LIMITED
ESSEX
SS1 2WS
Equity House
16-18 Warrior Square
SOUTHEND-ON-SEA
SS1 2WS
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 |
|---|---|---|
| REGIS GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FILEADMIN HOLDINGS LIMITED | Non-Trading | View Report |
| REGIS COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Sydney Engelbert Taylor (928721357) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Sydney Taylor (932376357) Appointed |
Credit Risk Overview
Want to learn more about FILEADMIN 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 FILEADMIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILEADMIN 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 |
|---|---|---|---|---|
|
10/10/2002 - Present (22 years and 1 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 57 Past: 27 |
View Report |
|
11/04/2016 - Present (8 years and 7 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 119 Past: 7 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 150 Past: 3 |
View Report |
|
05/06/2024 - Present (5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 56 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Sydney Engelbert Taylor (928721357) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Sydney Taylor (932376357) Appointed |
| 16/01/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 14/01/2022 | Piers De Vigne (915222453) has left the board |
| 07/01/2022 | New Board Member Fintan Hoddy (929108415) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 14/09/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 15/04/2016 | Paul McFadyen (917799966) has left the board |
| 15/04/2016 | New Board Member Katharine Morshead (920707139) Appointed |
| 13/01/2016 | Michelle Jones (919599217) has left the board |
| 12/01/2016 | New Accounts filed |
| 27/08/2015 | New Board Member Michelle Jones (919599217) Appointed |
| 27/08/2015 | Peter Edward Gould (908537726) has left the board |
| 27/08/2015 | Nicholas Charles Gould (908315670) has left the board |
| 30/05/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Board Member Paul McFadyen (917799966) Appointed |
| 10/01/2013 | New Accounts filed |
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