KOHLTZ GROUP SP LTD
Active - Accounts Filed
General Information
NAME
KOHLTZ GROUP SP LTD
COMPANY NUMBER
11111286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
14/12/2017
20/02/2018
MM UK WORLD LTD
LONDON
W1K 6JS
60 Duke Street
London
W1K 6JS
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 |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | Ali Harouki (927524096) has left the board |
| 21/10/2020 | New Board Member Abdul Rahman Harouki (927555342) Appointed |
Credit Risk Overview
Want to learn more about KOHLTZ GROUP SP LTD?
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 KOHLTZ GROUP SP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOHLTZ GROUP SP LTD?
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 |
|---|---|---|---|---|
|
01/11/2020 - Present (4years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2017 - 03/10/2019 (1 years and 9 months) Born in Dec 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/2017 - 03/10/2019 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in Apr 1997 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/10/2019 - 09/12/2019 (2 months) Born in Feb 1987 |
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 |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | Ali Harouki (927524096) has left the board |
| 21/10/2020 | New Board Member Abdul Rahman Harouki (927555342) Appointed |
| 21/10/2020 | Change in Reg. Office |
| 14/10/2020 | Change in Reg. Office |
| 14/10/2020 | New Board Member Ali Harouki (927524096) Appointed |
| 14/10/2020 | Abdul Rahman Harouki (926975349) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | Mohamed Hamdi Minawi (924116536) has left the board |
| 20/05/2020 | Mohamed Hamdi Minawi (924116535) has left the board |
| 20/05/2020 | New Board Member Abdul Rahman Harouki (926975349) Appointed |
| 20/05/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 13/11/2019 | New Company Secretary Mohamed Hamdi Minawi (924116536) Appointed |
| 13/11/2019 | New Board Member Mohamed Hamdi Minawi (924116535) Appointed |
| 19/01/1970 | New Board Member Martin Townsend (927720888) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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