SPCM UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SPCM UK HOLDINGS LIMITED
COMPANY NUMBER
08131777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
05/07/2012
22/10/2012
TANGIBLEMOMENT LIMITED
WEST YORKSHIRE
WF6 1TB
Solutions House Ripley Close
Normanton
West Yorkshire
WF6 1TB
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 |
|---|---|
| 08/11/2024 | New Board Member Ian Andrew Waterhouse (920551056) Appointed |
| 09/08/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPCM UK 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 SPCM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPCM UK 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 Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
|
20/07/2012 - 25/04/2017 (4 years and 9 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/07/2012 - 22/01/2017 (4 years and 6 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
20/07/2012 - 25/04/2017 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/07/2012 - 25/04/2017 (4 years and 9 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 08/11/2024 | New Board Member Ian Andrew Waterhouse (920551056) Appointed |
| 09/08/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
| 27/04/2017 | Viggo Kenneth Lowther (917166279) has left the board |
| 27/04/2017 | Rene Angelo Pich (905630522) has left the board |
| 27/04/2017 | Pascal Andre Louis Remy (917166817) has left the board |
| 27/04/2017 | Rene Hund (907504387) has left the board |
| 27/04/2017 | New Company Secretary Ian Andrew Waterhouse (923005576) Appointed |
| 27/04/2017 | New Board Member Ian Andrew Waterhouse (920551056) Appointed |
| 25/01/2017 | Viggo Kenneth Lowther (910219214) has left the board |
| 07/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member Andrew Woollin (917646035) Appointed |
| 07/01/2016 | Simon Tearle (903477661) has left the board |
| 08/08/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 11/07/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 03/09/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 10/09/2012 | Rene Angelo Pich has left the board |
| 10/09/2012 | New Board Member Rene Angelo Pich Appointed |
| 07/09/2012 | New Company Secretary Viggo Kenneth Lowther Appointed |
| 07/09/2012 | New Board Member Rene Angelo Pich Appointed |
| 07/09/2012 | New Board Member Pascal Andre Louis Remy Appointed |
| 07/09/2012 | New Board Member Viggo Kenneth Lowther Appointed |
| 07/09/2012 | New Board Member Simon Tearle Appointed |
| 07/09/2012 | New Board Member Rene Hund Appointed |
| 05/09/2012 | Change in Reg. Office |
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