MCFADDENS HOLDINGS LIMITED
Non-Trading
General Information
NAME
MCFADDENS HOLDINGS LIMITED
COMPANY NUMBER
06300025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
03/07/2007
14/09/2023
LONTEL CORPORATE MANAGEMENT LIMITED
LONDON
EC2R 5BJ
80 Coleman Street
LONDON
EC2R 5BJ
City Tower
40 Basinghall Street
London
EC2V 5DE
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 21/02/2024 | Timothy David Lewis Eppel (902853034) has left the board |
Credit Risk Overview
Want to learn more about MCFADDENS 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 MCFADDENS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCFADDENS 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 |
|---|---|---|---|---|
|
14/12/2023 - Present (11 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/07/2007 - Present (17 years and 4 months) Born in Jul 1945 |
Resigned | Director |
Current: 9 Past: 55 |
View Report |
|
03/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 6 |
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 21/02/2024 | Timothy David Lewis Eppel (902853034) has left the board |
| 16/02/2024 | New Board Member Matthew Thompson (928885106) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 10/07/2015 | CITY TOWER SECRETARIAL SERVICES LIMITED (911897736) has left the board |
| 01/08/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
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