TONEPORT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TONEPORT HOLDINGS LIMITED
COMPANY NUMBER
10591350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/01/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
30/01/2017
10/04/2017
PROGENYCO 01 LIMITED
LEEDS
LS1 4DL
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
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 |
|---|---|
| 01/08/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 31/07/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 04/07/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
Credit Risk Overview
Want to learn more about TONEPORT 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 TONEPORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONEPORT 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 Nov 1979 |
Resigned | Director |
Current: 17 Past: 49 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
17/03/2017 - 02/10/2019 (2 years and 6 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 01/08/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 31/07/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 04/07/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 02/07/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 01/07/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 26/06/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 14/05/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 10/01/2024 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 05/09/2023 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 04/09/2023 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 31/08/2023 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 20/07/2023 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 06/07/2023 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 28/04/2023 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 12/04/2023 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | Andrew Clements Anthony Pereira (921417115) has left the board |
| 04/10/2019 | Dominic Charles Lobo (904104859) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 24/03/2017 | Change in Reg. Office |
| 23/03/2017 | New Board Member Andrew Clements Anthony Pereira (921417115) Appointed |
| 23/03/2017 | New Board Member Dominic Charles Lobo (904104859) Appointed |
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