PRESIDIO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PRESIDIO HOLDINGS LIMITED
COMPANY NUMBER
05419545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
23/09/2005
19/12/2005
A
View all previous names
LONDON
SW1P 1WG
6th Floor
5 Howick Place
London
SW1P 1WG
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 |
|---|---|
| 31/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about PRESIDIO 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 PRESIDIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESIDIO 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 Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
23/09/2005 - 15/05/2014 (8 years and 7 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 31/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 13/04/2015 | Daniele Ballestrazzi (919646711) has left the board |
| 13/04/2015 | New Board Member Daniele Ballestrazzi (919575618) Appointed |
| 07/04/2015 | New Board Member Daniele Ballestrazzi (919646711) Appointed |
| 02/04/2015 | Enrico Dino Edoardo Luerti (918526399) has left the board |
| 04/03/2015 | New Accounts filed |
| 25/09/2014 | Change in Reg. Office |
| 29/05/2014 | New Board Member Livio Paolo Franco Proli (918799753) Appointed |
| 23/05/2014 | Giuseppe Marsocci (915784930) has left the board |
| 23/05/2014 | Bernard Lam Kong Heng (901074677) has left the board |
| 23/05/2014 | Marina Suk-Lan Leung (913547459) has left the board |
| 23/05/2014 | Harlan Bratcher (912478183) has left the board |
| 23/05/2014 | Gabrielle Catherine Victoria Morris (901534414) has left the board |
| 23/05/2014 | Steven Grapstein (909445941) has left the board |
| 29/04/2014 | New Annual Return filed |
| 18/03/2014 | Luca Pastorelli (918526406) has left the board |
| 18/03/2014 | New Board Member Luca Pastorelli (918575678) Appointed |
| 21/02/2014 | Andrea Nicola Corrado Camerana (916055834) has left the board |
| 21/02/2014 | Davide Gambillara (910918657) has left the board |
| 21/02/2014 | New Board Member Luca Pastorelli (918526406) Appointed |
| 21/02/2014 | New Board Member Enrico Dino Edoardo Luerti (918526399) Appointed |
| 12/07/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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