STEELWAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STEELWAY HOLDINGS LIMITED
COMPANY NUMBER
07270436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/06/2010
(14 years and 5 months old)
WEBSITE
http://fensecure.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2010
13/07/2010
SP MACBETH 1 LIMITED
WEST MIDLANDS
WV2 2NJ
Telephone: 01902451733
TPS: No
Queensgate Works
Bilston Road
Wolverhampton
West Midlands
WV2 2NJ
Telephone: 451733
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 |
|---|---|---|
| STEELWAY GROUP LIMITED | Company is dissolved | View Report |
| STEELWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STEELWAY ACCESS COVERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STEELWAY 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 STEELWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEELWAY 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 |
|---|---|---|---|---|
|
02/12/2020 - Present (3 years and 11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/06/2010 - Present (14 years and 5 months) Born in Oct 1948 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
09/08/2010 - Present (14 years and 3 months) Born in Jan 1949 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
06/06/2018 - 02/12/2020 (2 years and 5 months) Born in Sep 1944 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
02/12/2020 - Present (3 years and 11 months) Born in Nov 1966 |
Resigned | Director |
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 |
|---|---|---|
| STEELWAY GROUP LIMITED | Company is dissolved | View Report |
| STEELWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STEELWAY ACCESS COVERS LIMITED | Company is dissolved | View Report |
| STEELWAY FENSECURE LIMITED | Active - Accounts Filed | View Report |
| FENSECURE LIMITED | Company is dissolved | View Report |
| STEELWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STEELWAY ACCESS COVERS LIMITED | Company is dissolved | View Report |
| STEELWAY FENSECURE LIMITED | Active - Accounts Filed | View Report |
| FENSECURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 05/07/2022 | Michael Steen Lunde (927714097) has left the board |
| 07/12/2020 | Rosemary Maureen Houghton (901803978) has left the board |
| 04/12/2020 | New Board Member Rosemary Maureen Houghton (901803978) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Rosemary Maureen Houghton (901803978) Appointed |
| 28/03/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 26/06/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 16/10/2012 | New Board Member Walter Karpynec (906831357) Appointed |
| 19/01/1970 | Rosemary Maureen Houghton (901803978) has left the board |
| 19/01/1970 | New Board Member Lee John Jackson (927504041) Appointed |
| 19/01/1970 | New Board Member Yusufa Sey (925021172) Appointed |
| 19/01/1970 | New Board Member Michael Steen Lunde (927714097) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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