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- LUDGATE FUNDING HOLDINGS LIMITED
LUDGATE FUNDING HOLDINGS LIMITED
Non-Trading
General Information
NAME
LUDGATE FUNDING HOLDINGS LIMITED
COMPANY NUMBER
05950174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/09/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
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 |
---|---|---|
LUDGATE FUNDING HOLDINGS LIMITED | Non-Trading | View Report |
LUDGATE FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LUDGATE FUNDING 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 LUDGATE FUNDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUDGATE FUNDING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Director: 28/09/2006 - Present (18 years and 2 months) Secretary: 17/01/2014 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 522 Past: 81 |
View Report |
APEX CORPORATE SERVICES (UK) LIMITED 28/09/2006 - Present (18 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 356 Past: 90 |
View Report |
16/12/2009 - Present (15years) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/07/2015 - Present (9 years and 4 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 136 Past: 54 |
View Report |
28/09/2006 - 30/11/2009 (3 years and 2 months) Born in May 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUDGATE FUNDING HOLDINGS LIMITED | Non-Trading | View Report |
LUDGATE FUNDING PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: Change in Reg. Office |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: LINK TRUST CORPORATE LIMITED (912996055) has left the board |
Date: 11/10/2017 | Event: Change in Reg. Office |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Annual Return filed |
Date: 12/08/2016 | Event: New Accounts filed |
Date: 10/08/2015 | Event: Sean Martin (919984650) has left the board |
Date: 10/08/2015 | Event: New Board Member Sean Peter Martin (918472581) Appointed |
Date: 08/08/2015 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Board Member Sean Martin (919984650) Appointed |
Date: 04/08/2015 | Event: Susan Elizabeth Lawrence (914906593) has left the board |
Date: 14/07/2015 | Event: CAPITA TRUST CORPORATE LIMITED (918465791) has left the board |
Date: 14/07/2015 | Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: CAPITA TRUST SECRETARIES LIMITED (916504529) has left the board |
Date: 31/01/2014 | Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (918465791) Appointed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
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