HOLDINGHAM GROUP LIMITED
Non-Trading
General Information
NAME
HOLDINGHAM GROUP LIMITED
COMPANY NUMBER
07795291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/10/2011
(13years old)
WEBSITE
www.hakluyt.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/12/2011
11/06/2020
HAKLUYT & COMPANY LIMITED
View all previous names
LONDON
W1K 7QS
Telephone: 02074917091
TPS: No
34 Upper Brook Street
London
W1K 7QS
Telephone: 74917091
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Shira Fox (932600330) Appointed |
| 01/08/2024 | Varun Chandra (928432969) has left the board |
Credit Risk Overview
Want to learn more about HOLDINGHAM GROUP 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 HOLDINGHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDINGHAM GROUP 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 |
|---|---|---|---|---|
|
16/11/2022 - Present (1 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2024 - Present (3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2011 - Present (13years) Born in N/A |
Resigned | Director |
Current: 28 Past: 5895 |
View Report |
|
03/10/2011 - Present (13years) 03/10/2011 - Present (13years) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3217 |
View Report |
|
Director: 03/10/2011 - Present (13years) 03/10/2011 - Present (13years) Secretary: 03/10/2011 - Present (13years) 03/10/2011 - Present (13years) Born in N/A |
Resigned | Director&Secretary |
Current: 385 Past: 9170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAKLUYT CYBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Shira Fox (932600330) Appointed |
| 01/08/2024 | Varun Chandra (928432969) has left the board |
| 26/03/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 15/06/2023 | George Edward Dobell Nottingham (902489665) has left the board |
| 15/06/2023 | New Board Member Varun Chandra (928432969) Appointed |
| 05/04/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Nicholas Bidmead (929243161) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 19/11/2019 | Robert Philip Boardman (907729631) has left the board |
| 19/11/2019 | New Board Member George Edward Dobell Nottingham (902489665) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 30/06/2016 | George Edward Dobell Nottingham (902489665) has left the board |
| 30/06/2016 | New Board Member Robert Philip Boardman (907729631) Appointed |
| 11/05/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 13/03/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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