HOLDIO INTERCO LIMITED
In Liquidation
General Information
NAME
HOLDIO INTERCO LIMITED
COMPANY NUMBER
09353364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/03/2015
03/03/2020
SURVITEC INTERCO LIMITED
View all previous names
LONDON
EC4A 3TR
Telephone: 01516529151
TPS: No
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
|---|---|---|
| HOLDIO MIDCO LIMITED | Company is dissolved | View Report |
| HOLDIO INTERCO LIMITED | In Liquidation | View Report |
| SURVITEC ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2020 | Change in Reg. Office |
| 19/02/2020 | Jonathan Muller (926537082) has left the board |
| 19/02/2020 | New Board Member Jonathan Mueller (926475310) Appointed |
Credit Risk Overview
Want to learn more about HOLDIO INTERCO 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 HOLDIO INTERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDIO INTERCO 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 |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/12/2014 - Present (9 years and 11 months) Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/12/2014 - Present (9 years and 11 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2020 | Change in Reg. Office |
| 19/02/2020 | Jonathan Muller (926537082) has left the board |
| 19/02/2020 | New Board Member Jonathan Mueller (926475310) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 18/12/2019 | Suketu Kishor Devani (925876136) has left the board |
| 18/12/2019 | Raymond Charles Alexandre Leclercq (925528986) has left the board |
| 18/12/2019 | James Edward Macgregor Drummond (911536521) has left the board |
| 18/12/2019 | New Board Member Jonathan Muller (926537082) Appointed |
| 03/10/2019 | New Accounts filed |
| 21/06/2019 | Suketu Kishor Devani (925939692) has left the board |
| 21/06/2019 | New Board Member Suketu Kishor Devani (925876136) Appointed |
| 14/06/2019 | New Board Member Suketu Kishor Devani (925939692) Appointed |
| 02/05/2019 | John Cyril George Stocker (920082174) has left the board |
| 12/04/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 22/01/2019 | James Drummond (925415952) has left the board |
| 22/01/2019 | New Board Member James Edward Macgregor Drummond (911536521) Appointed |
| 15/01/2019 | Brian Mark Stringer (916277199) has left the board |
| 15/01/2019 | New Board Member James Drummond (925415952) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 20/08/2018 | Christopher Ralph Bates (905162258) has left the board |
| 17/04/2018 | Anthony David Morgan (917297434) has left the board |
| 12/04/2018 | Mark Christopher Baines (919305388) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 28/12/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 17/12/2015 | New Board Member John Cyril George Stocker (920082174) Appointed |
| 11/06/2015 | Change in Reg. Office |
| 03/04/2015 | Brian Mark Stringer (919603347) has left the board |
| 03/04/2015 | New Board Member Brian Mark Stringer (916277199) Appointed |
| 26/03/2015 | Simon Benedict Withey (919603368) has left the board |
| 26/03/2015 | Christopher Gregory Taylor (919604069) has left the board |
| 25/03/2015 | New Board Member Christopher Gregory Taylor (919604069) Appointed |
| 24/03/2015 | New Board Member Brian Mark Stringer (919603347) Appointed |
| 24/03/2015 | New Board Member Simon Benedict Withey (919603368) Appointed |
| 24/03/2015 | New Board Member Christopher Ralph Bates (905162258) Appointed |
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