RCAF VI MALLARD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RCAF VI MALLARD HOLDINGS LIMITED
COMPANY NUMBER
09339812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
03/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA1 1RG
320 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RCAF VI MALLARD 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 RCAF VI MALLARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCAF VI MALLARD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2022 - Present (2 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 17 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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/09/2023 | Andrew Mark Fahey (922045604) has left the board |
| 19/09/2023 | New Board Member James Richard Bertioli (929459084) Appointed |
| 05/04/2023 | Jon James Gatta (929612852) has left the board |
| 10/03/2023 | Jason Todd King (929049855) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Steven Kenneth Schaus (929611749) Appointed |
| 09/06/2022 | New Board Member Jon James Gatta (929612852) Appointed |
| 08/06/2022 | New Board Member Jason Todd King (929049855) Appointed |
| 25/05/2022 | Martin John Scott (919916531) has left the board |
| 25/05/2022 | Oliver Tattan (917695852) has left the board |
| 25/05/2022 | Martin John Hesketh (913121227) has left the board |
| 25/05/2022 | New Board Member Jon James Gatta (929609869) Appointed |
| 25/05/2022 | New Board Member Steven Kenneth Schaus (929609858) Appointed |
| 25/05/2022 | New Board Member Jason Todd King (929609901) Appointed |
| 18/12/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 15/07/2020 | New Accounts filed |
| 21/04/2020 | Laura Dillon (922935758) has left the board |
| 05/02/2020 | Andrew Charles McGregor (920881569) has left the board |
| 29/01/2020 | Thomas Jeremy Seddon (918485974) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 28/03/2019 | Carolyn Nevinson (904629836) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 10/05/2017 | Oliver Tattan (923039250) has left the board |
| 10/05/2017 | New Board Member Oliver Tattan (917695852) Appointed |
| 04/05/2017 | New Board Member Oliver Tattan (923039250) Appointed |
| 19/04/2017 | New Board Member Laura Dillon (922935758) Appointed |
| 28/03/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 01/12/2016 | Juan Rufilanchas Gomez (920325203) has left the board |
| 01/12/2016 | New Board Member Andrew Charles McGregor (920881569) Appointed |
| 07/11/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 08/12/2015 | James Alexander Goins (919317692) has left the board |
| 08/12/2015 | New Board Member Juan Rufilanchas Gomez (920325203) Appointed |
| 20/10/2015 | New Board Member Martin John Scott (919916531) Appointed |
| 20/10/2015 | Martin John Scott (919317691) has left the board |
| 22/01/2015 | New Board Member Carolyn Nevinson (904629836) Appointed |
| 22/01/2015 | New Board Member Martin John Hesketh (913121227) Appointed |
| 12/12/2014 | New Board Member Thomas Jeremy Seddon (918485974) Appointed |
| 12/12/2014 | Thomas Jeremy Seddon (919317693) has left the board |
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