MAESTRO (HOLDINGS 1) LIMITED
Company is dissolved
General Information
NAME
MAESTRO (HOLDINGS 1) LIMITED
COMPANY NUMBER
07474360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/12/2010
20/06/2012
TEDDER HILL WIND FARM (HOLDINGS) LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| MOBIUS WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAESTRO (HOLDINGS 1) LIMITED | Company is dissolved | View Report |
| MAESTRO (HOLDINGS 2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 23/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 09/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Credit Risk Overview
Want to learn more about MAESTRO (HOLDINGS 1) 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 MAESTRO (HOLDINGS 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAESTRO (HOLDINGS 1) 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: 14 Past: 2229 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 119 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 23/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 09/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 08/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 23/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 22/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 22/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 08/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 07/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 05/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 04/07/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 05/06/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/04/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | Mark Alan Walters (924424007) has left the board |
| 13/12/2018 | Andrew William Lee (908752787) has left the board |
| 08/10/2018 | New Accounts filed |
| 21/03/2018 | New Board Member David Huw Griffiths (917773340) Appointed |
| 20/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 20/03/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 16/03/2018 | Michael Nagle (902943638) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 09/06/2017 | Scott MacKenzie (923283052) has left the board |
| 09/06/2017 | New Board Member Scott Leitch MacKenzie (922117486) Appointed |
| 07/06/2017 | New Board Member Michael Anthony Nagle (902943638) Appointed |
| 07/06/2017 | New Board Member Katerina Brown (923216589) Appointed |
| 07/06/2017 | New Board Member Scott MacKenzie (923283052) Appointed |
| 26/05/2017 | Thomas Edward Hinton (920287304) has left the board |
| 26/05/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 26/05/2017 | Steven Neville Hardman (909374325) has left the board |
| 26/04/2017 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 26/04/2017 | MORTON FRASER SECRETARIES LIMITED (922864485) has left the board |
| 07/04/2017 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (922864485) Appointed |
| 22/03/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 15/12/2016 | Jacqueline Long (920421354) has left the board |
| 19/07/2016 | New Accounts filed |
| 18/01/2016 | Karen Lorraine Atterbury (920124607) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421354) Appointed |
| 20/12/2015 | New Annual Return filed |
| 26/11/2015 | Gordon Alexander Boyd (914885660) has left the board |
| 25/11/2015 | New Board Member Thomas Edward Hinton (920287304) Appointed |
| 28/09/2015 | Graham Ferguson Bisset (919456687) has left the board |
| 28/09/2015 | New Company Secretary Karen Lorraine Atterbury (920124607) Appointed |
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