BEECHNUT HOLDCO LIMITED
Company is dissolved
General Information
NAME
BEECHNUT HOLDCO LIMITED
COMPANY NUMBER
07036653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/10/2009
29/12/2009
AGHOCO 4004 LIMITED
LONDON
WC2E 9RA
Telephone: 08450951400
TPS: No
90 Long Acre
London
WC2E 9RA
Telephone: 0951400
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 |
|---|---|
| 24/12/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/12/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 18/12/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Credit Risk Overview
Want to learn more about BEECHNUT HOLDCO 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 BEECHNUT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHNUT HOLDCO 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&Secretary |
Current: 380 Past: 9181 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
23/12/2009 - 04/03/2010 (2 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 32 |
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 |
|---|---|
| 24/12/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/12/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 18/12/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 13/12/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 12/12/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 12/12/2024 | New Board Member Martin James McKay (913160869) Appointed |
| 06/12/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 05/12/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 29/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 28/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 20/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 14/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 12/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 11/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 07/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 06/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 31/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 24/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 23/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 10/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 23/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 12/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 05/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 29/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 21/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 13/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 08/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 01/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 24/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 10/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 05/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 04/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 26/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 20/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 17/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 14/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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