RESPONSE ONE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
RESPONSE ONE HOLDINGS LIMITED
COMPANY NUMBER
06724581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
15/10/2008
(16 years and 2 months old)
WEBSITE
http://https://edit.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2022
ACCOUNTS MADE UP TO
31/07/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 01225480480
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Spitfire Building
71 Collier Street
London
N1 9BE
Telephone: 480480
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 |
|---|---|---|
| KIN AND CARTA GROUP LIMITED | Active - Accounts Filed | View Report |
| RESPONSE ONE HOLDINGS LIMITED | Company is dissolved | View Report |
| EDIT AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 05/12/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 08/10/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
Credit Risk Overview
Want to learn more about RESPONSE ONE 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 RESPONSE ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESPONSE ONE 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 | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 05/12/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 08/10/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 10/07/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 05/06/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 21/05/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 11/10/2023 | Daniel Fattal (920230899) has left the board |
| 11/10/2023 | Daniel Fattal (917706062) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 21/02/2022 | J Schwan (924916014) has left the board |
| 21/02/2022 | George Chris Kutsor (925988266) has left the board |
| 21/02/2022 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 21/02/2022 | New Board Member Daniel Fattal (917706062) Appointed |
| 04/10/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 20/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 17/05/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | J Schwan (924916019) has left the board |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 08/08/2018 | New Board Member J Schwan (924916019) Appointed |
| 25/04/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 17/12/2015 | Patrick John Sargeant (906994052) has left the board |
| 14/12/2015 | Nichola Gill Thompson (912986074) has left the board |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 04/11/2015 | Philip Charles Harris (916364596) has left the board |
| 04/11/2015 | New Company Secretary Daniel Fattal (920230899) Appointed |
| 17/12/2014 | Patrick Neil Martell (915822883) has left the board |
| 27/10/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member Paul Bradley Gray (904004845) Appointed |
| 26/04/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 30/10/2013 | Timothy John Calvert-Jones (913475405) has left the board |
| 14/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Annual Return filed |
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