QUINTAIN NW01 HOLDCO LIMITED
Company is dissolved
General Information
NAME
QUINTAIN NW01 HOLDCO LIMITED
COMPANY NUMBER
08926604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
06/03/2014
25/05/2017
QUINTAIN KEYSTONE HOLDCO LIMITED
LONDON
W1W 5QZ
180 Great Portland Street
LONDON
W1W 5QZ
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 |
|---|---|
| 07/10/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 13/09/2024 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 01/05/2024 | New Board Member Rajesh Shah (915063077) Appointed |
Credit Risk Overview
Want to learn more about QUINTAIN NW01 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 QUINTAIN NW01 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTAIN NW01 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 Jan 1967 |
Resigned | Director |
Current: 2 Past: 251 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 3 Past: 54 |
View Report |
|
06/03/2014 - 26/04/2017 (3 years and 1 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 441 Past: 597 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 6 Past: 4 |
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 |
|---|---|
| 07/10/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 13/09/2024 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 01/05/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 27/03/2024 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 08/02/2024 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 17/01/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 09/01/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 08/01/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 04/01/2024 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 04/01/2024 | New Board Member Rajesh Shah (915063077) Appointed |
| 28/12/2023 | New Board Member Rajesh Shah (915063077) Appointed |
| 28/12/2023 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 06/12/2023 | New Board Member Rajesh Shah (915063077) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 07/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 07/09/2017 | New Accounts filed |
| 15/06/2017 | Alessandro Giorgio Levi Laurenti (918570336) has left the board |
| 15/06/2017 | Maurice Albert Levi Laurenti (918570335) has left the board |
| 09/05/2017 | Peter Nater (918570334) has left the board |
| 23/03/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 25/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 12/10/2016 | Sandra Judith Odell (918570337) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921587971) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 09/05/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 01/06/2015 | Sandra Judith Odell (913214298) has left the board |
| 01/06/2015 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 29/04/2015 | New Accounts filed |
| 20/04/2015 | Sandra Judith Odell (919650500) has left the board |
| 20/04/2015 | New Board Member Sandra Judith Odell (913214298) Appointed |
| 13/04/2015 | New Board Member Sandra Judith Odell (919650500) Appointed |
| 07/04/2015 | Richard James Stearn (909405080) has left the board |
| 07/04/2015 | New Annual Return filed |
| 07/08/2014 | Change in Reg. Office |
| 12/03/2014 | New Board Member Peter Nater (918570334) Appointed |
| 12/03/2014 | New Board Member Maxwell David Shaw James (916410851) Appointed |
| 12/03/2014 | New Board Member Rajesh Shah (915063077) Appointed |
| 12/03/2014 | New Board Member Maurice Levi Laurenti (918570335) Appointed |
| 12/03/2014 | New Board Member Alessandro Giorgio Levi Laurenti (918570336) Appointed |
| 12/03/2014 | New Company Secretary Sandra Judith Odell (918570337) Appointed |
| 12/03/2014 | New Board Member Richard James Stearn (909405080) Appointed |
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