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- GROWTH STREET HOLDINGS LIMITED
GROWTH STREET HOLDINGS LIMITED
In Liquidation
General Information
NAME
GROWTH STREET HOLDINGS LIMITED
COMPANY NUMBER
09419286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/02/2015
(9 years and 10 months old)
WEBSITE
http://growthstreet.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3V 9AH
Telephone: 02034110899
TPS: No
21 7th Floor
21 Lombard Street
London
EC3V 9AH
EC3V 9AH
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 |
---|---|---|
GROWTH STREET HOLDINGS LIMITED | In Liquidation | View Report |
GROWTH STREET EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2021 | Event: Change in Reg. Office |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GROWTH STREET 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 GROWTH STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROWTH STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/02/2015 - Present (9 years and 10 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 24 |
View Report |
Christiaen Laurens Van Lanschot 20/07/2016 - Present (8 years and 5 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
04/12/2019 - Present (5years) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
03/02/2015 - Present (9 years and 10 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
03/02/2015 - Present (9 years and 10 months) Born in Oct 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GROWTH STREET HOLDINGS LIMITED | In Liquidation | View Report |
GROWTH STREET EXCHANGE LIMITED | Company is dissolved | View Report |
GROWTH STREET LIMITED | Company is dissolved | View Report |
GROWTH STREET PROVISION LIMITED | In Liquidation | View Report |
GROWTH STREET PROVISION LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2021 | Event: Change in Reg. Office |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Accounts filed |
Date: 27/03/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: Gregory Patrick Carter (917307302) has left the board |
Date: 19/12/2019 | Event: New Board Member Kim Goetzke (926541808) Appointed |
Date: 02/12/2019 | Event: April Nadia Nardulli (923609853) has left the board |
Date: 02/12/2019 | Event: New Company Secretary Simon Derek Coles (926485433) Appointed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 31/07/2017 | Event: Oliver Richard Shapleski (919464341) has left the board |
Date: 31/07/2017 | Event: Joshua Mark Green (913211733) has left the board |
Date: 31/07/2017 | Event: New Company Secretary April Nadia Nardulli (923609853) Appointed |
Date: 29/03/2017 | Event: New Board Member Victoria Genevieve Raffe (920090624) Appointed |
Date: 03/03/2017 | Event: New Annual Return filed |
Date: 26/01/2017 | Event: James Alexander Ralph Sherwin-Smith (918378738) has left the board |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 25/07/2016 | Event: New Board Member Christiaen Laurens Van Lanschot (913567521) Appointed |
Date: 18/02/2016 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Board Member James Alexander Ralph Sherwin-Smith (918378738) Appointed |
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