COLEMAN GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
COLEMAN GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
04565758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2002
(22 years and 2 months old)
WEBSITE
STACKHOUSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 08453312414
TPS: No
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
The Walbrook Building
25
Walbrook
London
EC4N 8AW
Telephone: 3312414
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 |
|---|---|
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
Credit Risk Overview
Want to learn more about COLEMAN GROUP (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 COLEMAN GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLEMAN GROUP (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 N/A |
Resigned | Director |
Current: 25 Past: 3054 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 14 Past: 20 |
View Report |
|
Born in Apr 1939 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 10/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Company Secretary Alistair Peel (925747549) Appointed |
| 12/04/2019 | Iain Alexander Jamieson (922883045) has left the board |
| 12/04/2019 | Timothy David Johnson (922859860) has left the board |
| 12/04/2019 | Iain Alexander Jamieson (909344282) has left the board |
| 12/04/2019 | James Ion Daniel Agnew (907892090) has left the board |
| 12/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 12/04/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 12/04/2019 | New Board Member Michael Peter Rea (924655191) Appointed |
| 12/04/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | Peter Robert Moody (900414112) has left the board |
| 14/05/2018 | Ben White (918117319) has left the board |
| 22/06/2017 | New Annual Return filed |
| 11/04/2017 | Change in Reg. Office |
| 11/04/2017 | New Board Member Timothy David Johnson (922859860) Appointed |
| 11/04/2017 | New Board Member James Ion Daniel Agnew (907892090) Appointed |
| 11/04/2017 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 11/04/2017 | New Board Member Jeremy Michael George Cary (907839994) Appointed |
| 11/04/2017 | New Company Secretary Iain Alexander Jamieson (922883045) Appointed |
| 11/04/2017 | Nigel Ashley Walters (900223173) has left the board |
| 11/04/2017 | Simon John Fisher (906987273) has left the board |
| 11/04/2017 | Stuart Charles Randall (900149411) has left the board |
| 11/04/2017 | Ben White (918117695) has left the board |
| 29/03/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 10/11/2014 | New Board Member Ben White (918117319) Appointed |
| 10/04/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 08/01/2014 | Paul Dudley (904317889) has left the board |
| 11/09/2013 | Stuart Gerrish (911482509) has left the board |
| 11/09/2013 | New Company Secretary Ben White (918117695) Appointed |
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