CNI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CNI HOLDINGS LIMITED
COMPANY NUMBER
11717253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/2018
(5 years and 11 months old)
WEBSITE
www.cniiwiholdingsltd.co.nz
CONFIRMATION STATEMENT MADE UP TO
06/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL1 2BJ
Ground Floor, Moorland House
Knowsley Street
Bolton
BL1 2BJ
BL1 2BJ
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 |
|---|---|---|
| CNI HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Martin James Keelagher (918373675) Appointed |
| 30/07/2024 | New Board Member Martin James Keelagher (918373675) Appointed |
| 11/07/2024 | New Board Member Martin James Keelagher (918373675) Appointed |
Credit Risk Overview
Want to learn more about CNI 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 CNI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNI 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 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
WALFORD CUNNINGHAM AND HAYES LIMITED Born in N/A |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Oct 1985 |
Resigned | Director |
Current: 11 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNI HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Martin James Keelagher (918373675) Appointed |
| 30/07/2024 | New Board Member Martin James Keelagher (918373675) Appointed |
| 11/07/2024 | New Board Member Martin James Keelagher (918373675) Appointed |
| 30/05/2024 | New Board Member WALFORD CUNNINGHAM AND HAYES LIMITED (923202853) Appointed |
| 30/05/2024 | New Board Member Martin James Keelagher (918373675) Appointed |
| 04/01/2024 | New Board Member WALFORD CUNNINGHAM AND HAYES LIMITED (923202853) Appointed |
| 04/01/2024 | New Board Member Martin James Keelagher (918373675) Appointed |
| 06/10/2023 | New Board Member WALFORD CUNNINGHAM AND HAYES LIMITED (923202853) Appointed |
| 17/08/2023 | New Board Member Martin James Keelagher (918373675) Appointed |
| 08/06/2023 | New Board Member Martin James Keelagher (918373675) Appointed |
| 08/06/2023 | New Board Member Alistair Neil Haydock (908090367) Appointed |
| 16/05/2023 | New Board Member Martin James Keelagher (918373675) Appointed |
| 11/05/2023 | New Board Member Alistair Neil Haydock (908090367) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 05/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | WALFORD CUNNINGHAM AND HAYES LIMITED (925324721) has left the board |
| 28/12/2018 | New Board Member WALFORD CUNNINGHAM AND HAYES LIMITED (923202853) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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