MELBRI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MELBRI HOLDINGS LIMITED
COMPANY NUMBER
08640374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
06/08/2013
(11 years and 3 months old)
WEBSITE
BUSINESSMOVES.COM
CONFIRMATION STATEMENT MADE UP TO
06/08/2020
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 0SX
4 Acre Road
READING
RG2 0SX
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 |
|---|---|---|
| BUSINESS MOVES GROUP LIMITED | Active - Accounts Filed | View Report |
| MELBRI HOLDINGS LIMITED | Company is dissolved | View Report |
| LUNA LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Rachel Ann Furn Davies (911183098) Appointed |
| 14/03/2024 | New Board Member Simon John Darvall (900619154) Appointed |
| 28/04/2022 | New Board Member Simon John Darvall (900619154) Appointed |
Credit Risk Overview
Want to learn more about MELBRI 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 MELBRI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELBRI 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 Oct 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 15 Past: 1931 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| BUSINESS MOVES GROUP LIMITED | Active - Accounts Filed | View Report |
| BUSINESS MOVES (GLASGOW) LIMITED | Company is dissolved | View Report |
| CONCEPT OFFICE FURNITURE LIMITED | Company is dissolved | View Report |
| BUSINESS MOVES LIMITED | Active - Accounts Filed | View Report |
| CUBIC LIMITED | Company is dissolved | View Report |
| MELBRI HOLDINGS LIMITED | Company is dissolved | View Report |
| LUNA LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Rachel Ann Furn Davies (911183098) Appointed |
| 14/03/2024 | New Board Member Simon John Darvall (900619154) Appointed |
| 28/04/2022 | New Board Member Simon John Darvall (900619154) Appointed |
| 28/04/2022 | New Board Member Rachel Houghton (911183098) Appointed |
| 10/02/2022 | New Board Member Simon John Darvall (900619154) Appointed |
| 10/02/2022 | New Board Member Rachel Houghton (911183098) Appointed |
| 15/04/2021 | New Accounts filed |
| 07/10/2020 | Matthew David Wallace (924883561) has left the board |
| 11/08/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 04/12/2019 | New Company Secretary Kathryn Wendy Lois Bowers (926492045) Appointed |
| 03/12/2019 | Matthew David Wallace (924883442) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 10/01/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Rachel Houghton (911183098) Appointed |
| 30/07/2018 | New Board Member Matthew David Wallace (924883561) Appointed |
| 30/07/2018 | New Company Secretary Matthew David Wallace (924883442) Appointed |
| 14/06/2018 | Briege Josephine Leahy (906525083) has left the board |
| 05/02/2018 | Melvyn Douglas D'Cruz (915170918) has left the board |
| 05/02/2018 | New Board Member Simon John Darvall (900619154) Appointed |
| 05/02/2018 | Change in Reg. Office |
| 13/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 14/07/2017 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 23/09/2013 | New Board Member Briege Josephine Leahy (906525083) Appointed |
| 23/09/2013 | Briege Josephine Leahy (918056206) has left the board |
| 16/08/2013 | New Board Member Melvyn Douglas D'Cruz (915170918) Appointed |
| 16/08/2013 | New Board Member Briege Josephine Leaky (918056206) Appointed |
| 09/08/2013 | Ashok Bhardwaj (918006615) has left the board |
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