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- LONDON & ARGYLL (MERTON) HOLDCO LIMITED
LONDON & ARGYLL (MERTON) HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LONDON & ARGYLL (MERTON) HOLDCO LIMITED
COMPANY NUMBER
11521961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
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 |
---|---|---|
LONDON & ARGYLL (MERTON) HOLDCO LIMITED | Active - Accounts Filed | View Report |
LONDON AND ARGYLL (MERTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON & ARGYLL (MERTON) 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 LONDON & ARGYLL (MERTON) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & ARGYLL (MERTON) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/08/2018 - Present (6years) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 18 |
View Report |
16/08/2018 - Present (6years) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 22 |
View Report |
16/08/2018 - Present (6years) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 12 |
View Report |
30/10/2019 - Present (4 years and 9 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 47 |
View Report |
16/08/2018 - 30/10/2019 (1 years and 2 months) Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 74 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON & ARGYLL (MERTON) HOLDCO LIMITED | Active - Accounts Filed | View Report |
LONDON AND ARGYLL (MERTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2021 | Event: New Board Member Jamie Anthony Carson (909539979) Appointed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 05/09/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: Michael Greene (926482702) has left the board |
Date: 05/12/2019 | Event: New Board Member Michael Greene (900463473) Appointed |
Date: 02/12/2019 | Event: Terence Henry William Buckland (903370584) has left the board |
Date: 02/12/2019 | Event: New Board Member Michael Greene (926482702) Appointed |
Date: 20/08/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: Luke Dominic James Carson (924951880) has left the board |
Date: 19/02/2019 | Event: New Board Member Luke Dominic James Carson (919120340) Appointed |
Date: 22/01/2019 | Event: Benjamin Paul Carson (924951878) has left the board |
Date: 22/01/2019 | Event: New Board Member Benjamin Paul Carson (916424999) Appointed |
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