ALLIED HCG HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ALLIED HCG HOLDINGS LIMITED
COMPANY NUMBER
09882886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE16 4DG
B508
Tower Bridge Business Complex
London
SE16 4DG
SE16 4DG
Credit Risk Overview
Want to learn more about ALLIED HCG 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURELIUS SE & CO KGAA | N/A | N/A |
| ALLIED HCG HOLDINGS LIMITED | Company is dissolved | View Report |
| ALLIED HC GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/07/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 13/06/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
Credit Risk Overview
Want to learn more about ALLIED HCG 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 ALLIED HCG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED HCG 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 |
|---|---|---|---|---|
|
Born in Jan 1968 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
02/10/2019 - 31/05/2020 (7 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 24 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/07/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 13/06/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 03/05/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 25/04/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 14/03/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/01/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 16/01/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 21/09/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 10/07/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 12/04/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 03/06/2020 | Caspaar Friedrich Trautwein (926300131) has left the board |
| 05/02/2020 | New Board Member Thorsten Sprank (920390028) Appointed |
| 05/02/2020 | Thorsten Sprank (926646548) has left the board |
| 29/01/2020 | New Board Member Thorsten Sprank (926646548) Appointed |
| 28/01/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 04/10/2019 | Gerhard Engleder (915622732) has left the board |
| 04/10/2019 | New Board Member Caspaar Friedrich Trautwein (926300131) Appointed |
| 25/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | Change in Reg. Office |
| 12/12/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 01/12/2015 | Gerhard Engleder (920286849) has left the board |
| 01/12/2015 | New Board Member Gerhard Engleder (915622732) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
