GONZALES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GONZALES HOLDINGS LIMITED
COMPANY NUMBER
10968304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
18/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2019
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.
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
Want to learn more about GONZALES 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Rayhan Robin Roy Davis (917262839) Appointed |
| 13/10/2023 | New Board Member Rayhan Robin Roy Davis (917262839) Appointed |
| 03/10/2023 | New Board Member Rayhan Robin Roy Davis (917262839) Appointed |
Credit Risk Overview
Want to learn more about GONZALES 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 GONZALES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GONZALES 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 Sep 1974 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
18/09/2017 - 29/01/2019 (1 years and 4 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 10 Past: 25 |
View Report |
|
Born in Feb 1987 |
Resigned | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 25/01/2024 | New Board Member Rayhan Robin Roy Davis (917262839) Appointed |
| 13/10/2023 | New Board Member Rayhan Robin Roy Davis (917262839) Appointed |
| 03/10/2023 | New Board Member Rayhan Robin Roy Davis (917262839) Appointed |
| 28/09/2023 | New Board Member Rayhan Robin Roy Davis (917262839) Appointed |
| 06/06/2023 | New Board Member Rayhan Robin Roy Davis (917262839) Appointed |
| 22/11/2019 | Change in Reg. Office |
| 21/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member Jiri Michel Angele Taecke (926072487) Appointed |
| 23/07/2019 | Paul Tutein Nolthenius (921387862) has left the board |
| 27/06/2019 | New Accounts filed |
| 08/02/2019 | New Board Member Rayhan Robin Roy Davis (917262839) Appointed |
| 08/02/2019 | Pascal Keutgens (919983154) has left the board |
| 08/02/2019 | Adam McLain (923801825) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
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
