HARBOUR DIRECT HOLDINGS LTD
Company is dissolved
General Information
NAME
HARBOUR DIRECT HOLDINGS LTD
COMPANY NUMBER
11718037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1ES
7th Floor 20 St. James's Street
London
SW1A 1ES
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 |
|---|---|
| 17/10/2022 | Stephen James Motteram (929034477) has left the board |
| 17/10/2022 | George Steven Farris (925428710) has left the board |
| 17/10/2022 | Garrett Douglas Soden (927763095) has left the board |
Credit Risk Overview
Want to learn more about HARBOUR DIRECT HOLDINGS 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 HARBOUR DIRECT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOUR DIRECT HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jun 1976 |
Resigned | Director |
Current: 10 Past: 2 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 17/10/2022 | Stephen James Motteram (929034477) has left the board |
| 17/10/2022 | George Steven Farris (925428710) has left the board |
| 17/10/2022 | Garrett Douglas Soden (927763095) has left the board |
| 17/10/2022 | Gregory Paul Hill (925428621) has left the board |
| 17/10/2022 | James Randall Blackwell (925428752) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | James Michael Dubow (927763005) has left the board |
| 10/12/2021 | New Board Member Stephen James Motteram (929034477) Appointed |
| 01/10/2021 | New Accounts filed |
| 09/09/2021 | Linda Zarda Cook (925428387) has left the board |
| 13/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
| 17/01/2019 | New Board Member William James Randall (925428549) Appointed |
| 17/01/2019 | New Board Member Gregory Paul Hill (925428621) Appointed |
| 17/01/2019 | New Board Member Richard Samuel Elman (925428670) Appointed |
| 17/01/2019 | New Board Member George Steven Farris (925428710) Appointed |
| 17/01/2019 | New Board Member James Randall Blackwell (925428752) Appointed |
| 17/01/2019 | New Board Member Robert Blair Thomas (925428185) Appointed |
| 17/01/2019 | Vahid Farzad (923708638) has left the board |
| 17/01/2019 | New Board Member Linda Zarda Cook (925428387) Appointed |
| 17/01/2019 | Jean-Daniel Walter Borgeaud (914057983) has left the board |
| 19/01/1970 | New Board Member Garrett Douglas Soden (927763095) Appointed |
| 19/01/1970 | New Board Member James Michael Dubow (927763005) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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