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- PRODUCER HOLDINGS LIMITED
PRODUCER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRODUCER HOLDINGS LIMITED
COMPANY NUMBER
09816430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/10/2015
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DORSET
BH15 3TB
c/o Certius Professional Sevices
Bayside Business Centre,
Poole
Dorset BH15 3TB
BH15 3TB
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 |
---|---|---|
DUNE PROPERTY LTD | Active - Accounts Filed | View Report |
PRODUCER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PRODUCER 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 PRODUCER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/05/2018 - Present (6 years and 2 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
29/08/2018 - Present (5 years and 11 months) Born in Apr 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 23 |
View Report |
08/10/2015 - Present (8 years and 10 months) Born in Sep 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
08/10/2015 - 08/10/2019 (4years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
16/07/2018 - 01/06/2019 (10 months) Born in Jan 1943 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
DUNE PROPERTY LTD | Active - Accounts Filed | View Report |
PRODUCER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: Nicholas Frank Carlino (920099534) has left the board |
Date: 10/10/2019 | Event: Nicholas Frank Carlino (920165817) has left the board |
Date: 04/10/2019 | Event: Change in Reg. Office |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 24/07/2019 | Event: Peter Howard Crump Hanson (924912518) has left the board |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: David Mackellar Whitw (925068352) has left the board |
Date: 11/10/2018 | Event: New Board Member David Mackellar Richwhite (905072595) Appointed |
Date: 26/09/2018 | Event: New Board Member David Mackellar Whitw (925068352) Appointed |
Date: 08/08/2018 | Event: New Board Member Peter Howard Crump Hanson (924912518) Appointed |
Date: 16/07/2018 | Event: Edward Hanson (924813117) has left the board |
Date: 16/07/2018 | Event: New Board Member Edward Peter Hanson (920528149) Appointed |
Date: 09/07/2018 | Event: New Board Member Edward Hanson (924813117) Appointed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: Change in Reg. Office |
Date: 28/12/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
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