NANCLACH HOLDCO LIMITED
Company is dissolved
General Information
NAME
NANCLACH HOLDCO LIMITED
COMPANY NUMBER
10825019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
19/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
27-28 Eastcastle Street
London
W1W 8DH
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 |
|---|---|
| 22/05/2024 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 13/03/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 19/02/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Credit Risk Overview
Want to learn more about NANCLACH HOLDCO 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 NANCLACH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANCLACH HOLDCO 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 Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
Born in Apr 1968 (age: 56) |
Active | Director |
Current: 33 Past: 78 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED Born in N/A |
Active | Secretary |
Current: 140 Past: 21 |
View Report |
|
19/06/2017 - 18/06/2019 (1 years and 11 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/06/2017 - 18/06/2019 (1 years and 11 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 22/05/2024 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 13/03/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 19/02/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/01/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 04/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 07/12/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 17/10/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 13/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 11/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 24/08/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 24/07/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 28/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 21/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 14/06/2023 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 07/06/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 15/05/2023 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 15/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 12/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 12/05/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 10/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 13/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 09/09/2019 | Victor Sergio Monje Diaz (925966790) has left the board |
| 09/09/2019 | New Board Member Victor Sergio Monje Diez (922701127) Appointed |
| 01/07/2019 | ESTERA ADMINISTRATION (UK) LIMITED (925968606) has left the board |
| 01/07/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Colin Robert Vaughan Campbell (900014658) Appointed |
| 24/06/2019 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 24/06/2019 | Federico Carlo Canciani (917286403) has left the board |
| 24/06/2019 | Alejandro Cano (923355837) has left the board |
| 24/06/2019 | Colin Robert Vaughan Campbell (900014658) has left the board |
| 24/06/2019 | Change in Reg. Office |
| 24/06/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (925968606) Appointed |
| 24/06/2019 | New Board Member Victor Sergio Monje Diaz (925966790) Appointed |
| 24/06/2019 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 24/06/2019 | Peter Tom Hill-Norton (922623052) has left the board |
| 30/05/2019 | New Accounts filed |
| 17/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
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