FHOLDING LTD
Company is dissolved
General Information
NAME
FHOLDING LTD
COMPANY NUMBER
08438965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2015
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 8HD
19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
Credit Risk Overview
Want to learn more about FHOLDING LTD?
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 |
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 |
|---|---|
| 06/02/2018 | Change in Reg. Office |
| 27/01/2016 | Peter Bayard Moss Jr. (918495392) has left the board |
| 27/01/2016 | Peter Bayard Moss Jr. (918495392) has left the board |
Credit Risk Overview
Want to learn more about FHOLDING LTD?
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 FHOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FHOLDING LTD?
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 |
|---|---|---|---|---|
|
11/03/2013 - 15/04/2014 (1 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/03/2013 - 24/12/2013 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/04/2013 - 18/11/2013 (7 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 188 Past: 128 |
View Report |
|
07/11/2013 - 30/09/2014 (10 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/02/2018 | Change in Reg. Office |
| 27/01/2016 | Peter Bayard Moss Jr. (918495392) has left the board |
| 27/01/2016 | Peter Bayard Moss Jr. (918495392) has left the board |
| 15/04/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 10/10/2014 | Change in Reg. Office |
| 09/10/2014 | Roberto De Santis (918289482) has left the board |
| 21/08/2014 | Raffaello Follieri (917650552) has left the board |
| 08/05/2014 | COSEC SERVICES LIMITED (917863561) has left the board |
| 21/03/2014 | New Annual Return filed |
| 11/02/2014 | Robert Lewis Shafran (917650554) has left the board |
| 11/02/2014 | New Board Member Peter Bayard Moss Jr. (918495392) Appointed |
| 07/02/2014 | Change in Reg. Office |
| 22/11/2013 | Robert Shafran (906384390) has left the board |
| 18/11/2013 | New Board Member Roberto De Santis (918289482) Appointed |
| 18/11/2013 | New Board Member Pasquale Follieri (918289473) Appointed |
| 22/07/2013 | Change in Reg. Office |
| 03/06/2013 | New Company Secretary COSEC SERVICES LIMITED (917863561) Appointed |
| 18/04/2013 | New Board Member Robert Shafran (906384390) Appointed |
| 18/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
