PARTNERS 4 LIFT (HOLDCO 1) LIMITED
Non-Trading
General Information
NAME
PARTNERS 4 LIFT (HOLDCO 1) LIMITED
COMPANY NUMBER
05094440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/04/2004
(20 years and 7 months old)
WEBSITE
https://www.renovadevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/04/2004
06/07/2004
PRECIS (2422) LIMITED
LONDON
W1J 7NJ
105 Piccadilly
LONDON
W1J 7NJ
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 |
|---|---|---|
| RENOVA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Non-Trading | View Report |
| PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 21/05/2024 | Andy Muir (928927387) has left the board |
Credit Risk Overview
Want to learn more about PARTNERS 4 LIFT (HOLDCO 1) 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 PARTNERS 4 LIFT (HOLDCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARTNERS 4 LIFT (HOLDCO 1) 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 |
|---|---|---|---|---|
|
14/12/2004 - Present (19 years and 11 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 15 Past: 62 |
View Report |
|
09/02/2005 - Present (19 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 8 |
View Report |
|
28/03/2008 - Present (16 years and 7 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2016 - Present (8 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 56 Past: 21 |
View Report |
|
15/04/2018 - Present (6 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 21/05/2024 | Andy Muir (928927387) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | Ian Mark Willett (929931685) has left the board |
| 12/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Ian Mark Willett (929931685) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Affan Nasir (929577576) Appointed |
| 17/05/2022 | Oliver David Hannan (925829960) has left the board |
| 22/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 22/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 22/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 19/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 18/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 18/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 27/10/2021 | New Board Member Andy Muir (928871052) Appointed |
| 27/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 27/10/2021 | New Board Member Andy Muir (928871052) Appointed |
| 27/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 27/10/2021 | Jamie Russell Andrews (918883635) has left the board |
| 27/10/2021 | New Board Member Andy Muir (928871052) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | Benjamin Stefan Lipinski (924908271) has left the board |
| 27/08/2019 | New Accounts filed |
| 26/08/2019 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) has left the board |
| 26/08/2019 | New Company Secretary FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (926172621) Appointed |
| 13/05/2019 | New Board Member Oliver David Hannan (925829960) Appointed |
| 13/05/2019 | Stephen Spall (924612758) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 07/08/2018 | New Board Member Benjamin Stefan Lipinski (924908271) Appointed |
| 15/05/2018 | Darrell Boyd (910126944) has left the board |
| 15/05/2018 | David Joseph Sweeney (912041551) has left the board |
| 14/05/2018 | New Board Member Stephen Spall (924612758) Appointed |
| 10/05/2018 | New Board Member Julie Ashurst (924612379) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 15/03/2017 | Adrian John Lawton-Wallace (917850382) has left the board |
| 15/03/2017 | New Board Member Darrell Boyd (910126944) Appointed |
| 27/09/2016 | New Accounts filed |
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