INGEUS UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INGEUS UK HOLDINGS LIMITED
COMPANY NUMBER
08960581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
26/03/2014
27/07/2016
PINNACLE UK BIDCO LIMITED
RUGBY
CV23 0UZ
Magma House 16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ
CV23 0UZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 02/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about INGEUS UK 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 INGEUS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGEUS UK 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 |
|---|---|---|---|---|
|
26/03/2014 - 04/06/2015 (1 years and 2 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/06/2015 - 22/07/2016 (1 years and 1 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
22/07/2016 - 28/10/2016 (3 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 126 |
View Report |
|
03/08/2016 - 21/12/2018 (2 years and 4 months) 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 31/12/2018 | Matthew Lachlan Flood (921207504) has left the board |
| 31/12/2018 | Jack Sawyer (917858531) has left the board |
| 31/12/2018 | New Company Secretary Kevin Dotts (925376992) Appointed |
| 31/12/2018 | New Board Member Kevin Dotts (925376970) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 20/04/2017 | New Annual Return filed |
| 01/11/2016 | Mark Jonathan Garratt (911800305) has left the board |
| 21/10/2016 | New Accounts filed |
| 15/08/2016 | New Company Secretary Matthew Lachlan Flood (921207504) Appointed |
| 08/08/2016 | Jack Sawyer (921110359) has left the board |
| 08/08/2016 | Mark Jonathan Garratt (921110092) has left the board |
| 08/08/2016 | New Board Member Jack Sawyer (917858531) Appointed |
| 08/08/2016 | New Board Member Mark Jonathan Garratt (911800305) Appointed |
| 01/08/2016 | New Board Member Jack Sawyer (921110359) Appointed |
| 01/08/2016 | New Board Member Mark Jonathan Garratt (921110092) Appointed |
| 28/07/2016 | James Michael Lindstrom (919658575) has left the board |
| 09/04/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 14/08/2015 | Change in Reg. Office |
| 17/06/2015 | James Michael Lindstrom (919830807) has left the board |
| 17/06/2015 | New Board Member James Michael Lindstrom (919658575) Appointed |
| 11/06/2015 | Warren Stanford Rustand (918628850) has left the board |
| 10/06/2015 | New Board Member James Michael Lindstrom (919830807) Appointed |
| 28/04/2015 | New Annual Return filed |
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