MILBOURNE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MILBOURNE HOLDINGS LIMITED
COMPANY NUMBER
05499064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2005
(19 years and 4 months old)
WEBSITE
HFSMILBOURNE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
Telephone: 01483468888
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|
| MILBOURNE HOLDINGS LIMITED | Company is dissolved | View Report |
| HFS MILBOURNE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRUNDSTENEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 05/09/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 23/08/2024 | New Board Member Charlotte Davies (930036829) Appointed |
Credit Risk Overview
Want to learn more about MILBOURNE 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 MILBOURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILBOURNE 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: 0 Past: 110 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 213 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILBOURNE HOLDINGS LIMITED | Company is dissolved | View Report |
| HFS MILBOURNE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRUNDSTENEN LIMITED | Active - Accounts Filed | View Report |
| HFS FELTONS FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 05/09/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 23/08/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 20/08/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 20/08/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 25/07/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 18/07/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 13/06/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 23/05/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 09/05/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 09/05/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 09/05/2024 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 19/04/2024 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 19/04/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 19/04/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 18/04/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 12/04/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 28/03/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 16/02/2024 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 16/02/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 16/02/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 25/01/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 25/01/2024 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 25/01/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 18/01/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 21/12/2023 | New Board Member Charlotte Davies (930036829) Appointed |
| 21/12/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 21/12/2023 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 17/11/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 07/11/2023 | New Board Member Charlotte Davies (930036829) Appointed |
| 03/11/2023 | New Board Member Charlotte Davies (930036829) Appointed |
| 02/11/2023 | New Board Member Charlotte Davies (930036829) Appointed |
| 12/10/2023 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 12/10/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 12/10/2023 | New Board Member Charlotte Davies (930036829) Appointed |
| 21/09/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 21/09/2023 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 21/09/2023 | New Board Member Charlotte Davies (930036829) Appointed |
| 19/09/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 18/09/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 11/09/2023 | New Board Member Charlotte Davies (930036829) Appointed |
| 24/08/2023 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 29/06/2023 | Deborah Ann Saunders (928063097) has left the board |
| 30/10/2022 | New Accounts filed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 24/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711042) Appointed |
| 15/03/2021 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
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