B2B HOLDING LIMITED
Company is dissolved
General Information
NAME
B2B HOLDING LIMITED
COMPANY NUMBER
08497159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
19/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LQ
31st Floor 25 Canada Square
London
E14 5LQ
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 |
|---|---|
| 08/03/2024 | New Board Member Gareth John Williams (912666895) Appointed |
| 09/11/2023 | New Board Member Gareth John Williams (912666895) Appointed |
| 25/12/2017 | Yasmin Jaffer (920204862) has left the board |
Credit Risk Overview
Want to learn more about B2B HOLDING 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 B2B HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B2B HOLDING 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 Jul 1963 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
19/04/2013 - 04/06/2013 (1 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
19/04/2013 - 28/02/2014 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 08/03/2024 | New Board Member Gareth John Williams (912666895) Appointed |
| 09/11/2023 | New Board Member Gareth John Williams (912666895) Appointed |
| 25/12/2017 | Yasmin Jaffer (920204862) has left the board |
| 02/05/2017 | New Annual Return filed |
| 28/11/2016 | Yasmin Jaffer (920201426) has left the board |
| 28/11/2016 | John Allan Shearing (919151422) has left the board |
| 28/11/2016 | New Board Member Yasmin Jaffer (920204862) Appointed |
| 29/09/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 02/11/2015 | John Shearing (920201434) has left the board |
| 02/11/2015 | New Board Member John Allan Shearing (919151422) Appointed |
| 26/10/2015 | New Board Member John Shearing (920201434) Appointed |
| 26/10/2015 | New Board Member Yasmin Jaffer (920201426) Appointed |
| 26/10/2015 | New Board Member Catherine Birkett (920197742) Appointed |
| 26/10/2015 | New Board Member Gareth John Williams (912666895) Appointed |
| 23/10/2015 | Change in Reg. Office |
| 23/10/2015 | Michael Timothy Mulford (902091263) has left the board |
| 23/10/2015 | Wayne Winston Churchill (915503740) has left the board |
| 23/10/2015 | Mark James Thompson (913645620) has left the board |
| 19/05/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 20/03/2014 | Richard James Croft (917763746) has left the board |
| 20/03/2014 | Richard James Croft (908131937) has left the board |
| 25/12/2013 | Mark James Thompson (918365468) has left the board |
| 25/12/2013 | New Board Member Mark James Thompson (913645620) Appointed |
| 17/12/2013 | Change in Reg. Office |
| 17/12/2013 | New Board Member Mark James Thompson (918365468) Appointed |
| 17/12/2013 | New Board Member Michael Timothy Mulford (902091263) Appointed |
| 17/12/2013 | Greg Clarke (917061259) has left the board |
| 17/12/2013 | New Board Member Wayne Winston Churchill (915503740) Appointed |
| 06/06/2013 | Lalani Hanif (917763710) has left the board |
| 06/06/2013 | New Board Member Greg Clarke (917061259) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | David Stanley Rowe (907018165) has left the board |
| 30/04/2013 | Richard James Croft (917763709) has left the board |
| 30/04/2013 | New Board Member Richard James Croft (908131937) Appointed |
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