BASTION HOLDCO LIMITED
Company is dissolved
General Information
NAME
BASTION HOLDCO LIMITED
COMPANY NUMBER
08172224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2013
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
08/08/2012
12/09/2012
TIMEC 1369 LIMITED
NEWCASTLE UPON TYNE
NE1 4BF
Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne and Wear
NE1 4BF
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 |
|---|---|
| 18/12/2024 | New Board Member Philip Peter Ferguson Upton (901591343) Appointed |
| 04/05/2023 | New Board Member Philip Peter Ferguson Upton (901591343) Appointed |
| 20/04/2023 | New Board Member Philip Peter Ferguson Upton (901591343) Appointed |
Credit Risk Overview
Want to learn more about BASTION 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 BASTION HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASTION 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 | Secretary |
Current: 81 Past: 1088 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 1 Past: 87 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 3 Past: 57 |
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 |
|---|---|
| 18/12/2024 | New Board Member Philip Peter Ferguson Upton (901591343) Appointed |
| 04/05/2023 | New Board Member Philip Peter Ferguson Upton (901591343) Appointed |
| 20/04/2023 | New Board Member Philip Peter Ferguson Upton (901591343) Appointed |
| 21/03/2014 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member Stephen John Brown (907014903) Appointed |
| 30/11/2012 | New Board Member Philip Peter Ferguson Upton (901591343) Appointed |
| 26/09/2012 | New Board Member Thomas Alan Deevy Appointed |
| 26/09/2012 | Thomas Alan Deevy has left the board |
| 19/09/2012 | New Board Member Thomas Alan Deevy Appointed |
| 19/09/2012 | Andrew John Davison has left the board |
| 19/09/2012 | MUCKLE SECRETARY LIMITED has left the board |
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