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- AMERICANA INTERNATIONAL HOLDINGS LIMITED
AMERICANA INTERNATIONAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMERICANA INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
05984627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/2006
(17 years and 9 months old)
WEBSITE
BENCH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2013
ACCOUNTS MADE UP TO
29/06/2013
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PREVIOUS NAMES
16/02/2007
04/04/2007
YANKEE TOPCO LIMITED
View all previous names
Previous Names
16/02/2007 04/04/2007 YANKEE TOPCO LIMITED
01/11/2006 16/02/2007 WG&M SHELF COMPANY 112 LIMITED
LONDON
EC1A 2AY
c/o Cork Gully Llp 6 Snow Hill
London
EC1A 2AY
EC1A 2AY
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 |
---|---|---|
AMERICANA INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
YANKEE HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Board Member Paul Raymond Masters (913563805) Appointed |
Date: 22/01/2024 | Event: New Company Secretary Paul Stout (914066395) Appointed |
Date: 06/12/2023 | Event: New Board Member Paul Raymond Masters (913563805) Appointed |
Credit Risk Overview
Want to learn more about AMERICANA INTERNATIONAL 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 AMERICANA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICANA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 140 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 91 |
View Report |
Born in Sep 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Sep 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMERICANA INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
YANKEE HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Board Member Paul Raymond Masters (913563805) Appointed |
Date: 22/01/2024 | Event: New Company Secretary Paul Stout (914066395) Appointed |
Date: 06/12/2023 | Event: New Board Member Paul Raymond Masters (913563805) Appointed |
Date: 06/12/2023 | Event: New Company Secretary Paul Stout (914066395) Appointed |
Date: 15/05/2018 | Event: Change in Reg. Office |
Date: 05/02/2015 | Event: Nicholas Timothy Turner (911115202) has left the board |
Date: 05/02/2015 | Event: Sascha Oliver Kaumann (916405933) has left the board |
Date: 23/06/2014 | Event: Change in Reg. Office |
Date: 05/06/2014 | Event: Change in Reg. Office |
Date: 04/04/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: Gordon Martin Baird (916109199) has left the board |
Date: 25/11/2013 | Event: New Annual Return filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 20/12/2012 | Event: New Board Member Gordon Martin Baird (916109199) Appointed |
Date: 28/11/2012 | Event: Peter McGuigan (913621135) has left the board |
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