HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED
Dormant
General Information
NAME
HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05246317
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/09/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 8PE
54 Hagley Road
BIRMINGHAM
B16 8PE
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 |
| 24/07/2024 | James Harcourt (925961985) has left the board |
| 01/03/2024 | Ian Edward Warren (915666943) has left the board |
Credit Risk Overview
Want to learn more about HOLLIDAY WHARF MANAGEMENT COMPANY 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 HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLIDAY WHARF MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
20/11/2008 - Present (16years) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2015 - Present (9 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2018 - Present (6 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 20 Past: 2 |
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 |
| 24/07/2024 | James Harcourt (925961985) has left the board |
| 01/03/2024 | Ian Edward Warren (915666943) has left the board |
| 30/11/2023 | Benjamin Tristin James Turpitt (924425961) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/04/2023 | New Board Member James Clayton (930762821) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Company Secretary PENNYCUICK COLLINS LIMITED (928225409) Appointed |
| 28/04/2022 | New Company Secretary PENNYCUICK COLLINS LIMITED (929515606) Appointed |
| 28/04/2022 | Lyndsey Cannon-Leach (927858641) has left the board |
| 22/01/2021 | New Accounts filed |
| 19/01/2021 | New Company Secretary Lyndsey Cannon-Leach (927858641) Appointed |
| 05/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | GBR PHOENIX BEARD GROUP LIMITED (909333834) has left the board |
| 01/05/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/06/2019 | Ian Dixon Hughes (909408837) has left the board |
| 20/06/2019 | Michael Paul Hall (924432266) has left the board |
| 20/06/2019 | Derek Lee (923954118) has left the board |
| 20/06/2019 | Adrian David Horne (925239087) has left the board |
| 20/06/2019 | New Board Member James Harcourt (925961985) Appointed |
| 21/11/2018 | Jonathan Ian Colville (920373426) has left the board |
| 21/11/2018 | New Board Member Jonathan Ian Colville (910320721) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | Change in Reg. Office |
| 14/11/2018 | New Board Member James Laurence Keates (914155873) Appointed |
| 14/11/2018 | New Board Member Adrian David Horne (925239087) Appointed |
| 05/10/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Michael Paul Hall (924432266) Appointed |
| 19/03/2018 | New Board Member Benjamin Tristin James Turpitt (924425961) Appointed |
| 19/03/2018 | Adrian David Horne (913481770) has left the board |
| 24/01/2018 | Keri Ashley Remes (911972706) has left the board |
| 24/01/2018 | Patricia Ann Poynton (915501525) has left the board |
| 24/01/2018 | Hollie Orgee (924004640) has left the board |
| 24/01/2018 | Christopher Philip Rawlins (923698599) has left the board |
| 15/11/2017 | New Board Member Hollie Orgee (924004640) Appointed |
| 15/11/2017 | New Board Member Ian Dixon Hughes (909408837) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Glen McCoy (923955276) Appointed |
| 31/10/2017 | New Board Member Derek Lee (923954118) Appointed |
| 31/10/2017 | New Board Member Bhuvan Kishore (921783770) Appointed |
| 24/10/2017 | New Accounts filed |
| 22/08/2017 | New Board Member Christopher Philip Rawlins (923698599) Appointed |
| 08/11/2016 | New Annual Return filed |
| 02/11/2016 | Christopher Philip Rawlins (901323081) has left the board |
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