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- SAMEDAY HOLDINGS LIMITED
SAMEDAY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SAMEDAY HOLDINGS LIMITED
COMPANY NUMBER
10486365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
18/11/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2018
ACCOUNTS MADE UP TO
31/10/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 2DW
3rd Floor 22 Cross Keys Close
London
W1U 2DW
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 |
---|---|
Date: 19/12/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 02/09/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 03/07/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Credit Risk Overview
Want to learn more about SAMEDAY 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 SAMEDAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMEDAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2016 - 16/06/2017 (6 months) Born in Jun 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in May 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
Jean-Christophe Ronald Louis Declerck Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Alexander Francis Temple Bayliss Born in Oct 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
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 |
---|---|
Date: 19/12/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 02/09/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 03/07/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 25/06/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 06/05/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 17/04/2024 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 28/03/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 07/03/2024 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 29/02/2024 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 20/02/2024 | Event: New Board Member William James Gold (913435949) Appointed |
Date: 08/01/2024 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 19/12/2023 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 09/11/2023 | Event: New Board Member Michael James Woodend (922047413) Appointed |
Date: 05/10/2023 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 05/10/2023 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 26/09/2023 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 20/06/2023 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 20/06/2023 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 01/06/2023 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 22/03/2023 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 13/05/2019 | Event: Joseph Trueman (923053082) has left the board |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: Alexander Francis Temple Bayliss (916087274) has left the board |
Date: 17/04/2018 | Event: New Board Member Neil Andrew McGill (923224186) Appointed |
Date: 17/04/2018 | Event: New Board Member John Michael Naylor-Leyland (918714418) Appointed |
Date: 21/03/2018 | Event: New Board Member William James Gold (913435949) Appointed |
Date: 21/03/2018 | Event: New Board Member Joseph Trueman (923053082) Appointed |
Date: 21/03/2018 | Event: Jean-Christophe Ronald Louis Declerck (922009093) has left the board |
Date: 19/02/2018 | Event: Change in Reg. Office |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: Duncan Murray (910745906) has left the board |
Date: 25/10/2017 | Event: New Accounts filed |
Date: 29/06/2017 | Event: Justin Spencer Matravers (911082655) has left the board |
Date: 22/06/2017 | Event: New Board Member Jean-Christophe Ronald Louis Declerck (922009093) Appointed |
Date: 22/06/2017 | Event: New Board Member Alexander Francis Temple Bayliss (916087274) Appointed |
Date: 22/06/2017 | Event: New Board Member Duncan Murray (910745906) Appointed |
Date: 15/12/2016 | Event: New Board Member Michael Woodend (922047413) Appointed |
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