ENERGYKEY FINANCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ENERGYKEY FINANCE HOLDINGS LIMITED
COMPANY NUMBER
12079722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
01/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| ENERGYKEY FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| ENERGYKEY FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 20/02/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 20/02/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
Credit Risk Overview
Want to learn more about ENERGYKEY FINANCE 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 ENERGYKEY FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGYKEY FINANCE 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 N/A |
Active | Director |
Current: 246 Past: 28 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED Born in N/A |
Active | Secretary |
Current: 310 Past: 43 |
View Report |
|
Born in N/A |
Active | Director |
Current: 233 Past: 29 |
View Report |
|
Born in Mar 1984 (age: 40) |
Active | Director |
Current: 17 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 20/02/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 20/02/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 19/02/2024 | New Board Member Lara Nasato (925796441) Appointed |
| 16/02/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 16/02/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 16/02/2024 | New Board Member Lara Nasato (925796441) Appointed |
| 12/02/2024 | New Board Member Lara Nasato (925796441) Appointed |
| 09/02/2024 | New Board Member Lara Nasato (925796441) Appointed |
| 31/01/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 25/01/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 25/01/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 25/01/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 21/12/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 21/12/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 21/12/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 14/12/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 13/12/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 13/12/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 12/12/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 08/12/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 06/11/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 03/11/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 18/10/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 03/10/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 22/09/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 22/09/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 22/09/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 20/09/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 01/09/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 30/08/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 30/08/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 21/08/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 21/08/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 21/08/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 08/08/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 08/08/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 08/08/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 25/07/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 15/06/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 15/06/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 15/06/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 06/06/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 06/06/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 06/06/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 01/06/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 10/05/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/05/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 03/05/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 06/04/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
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