MADRID LEASING (2019) LIMITED
Active - Accounts Filed
General Information
NAME
MADRID LEASING (2019) LIMITED
COMPANY NUMBER
12101113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2AT
100 Liverpool Street
LONDON
EC2M 2AT
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 |
|---|---|---|
| PACE TOPCO LIMITED | Active - Accounts Filed | View Report |
| MADRID LEASING (2019) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Jayne Bowyer (932427112) Appointed |
| 16/02/2024 | Naoyuki Ichikawa (929964482) has left the board |
Credit Risk Overview
Want to learn more about MADRID LEASING (2019) 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 MADRID LEASING (2019) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADRID LEASING (2019) 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 |
|---|---|---|---|---|
|
12/07/2019 - Present (5 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 17 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Jayne Bowyer (932427112) Appointed |
| 16/02/2024 | Naoyuki Ichikawa (929964482) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/04/2023 | Peter Sandor Roughton (926304762) has left the board |
| 05/04/2023 | New Board Member Antony Edward Mitton (912480869) Appointed |
| 22/03/2023 | Lee Lawrence Barnsley (930667119) has left the board |
| 16/03/2023 | New Board Member Antony Edward Mitton (930667120) Appointed |
| 16/03/2023 | New Board Member Naoyuki Ichikawa (929964482) Appointed |
| 16/03/2023 | New Board Member Lee Lawrence Barnsley (930667119) Appointed |
| 16/03/2023 | Ffion Lowri Boshell (928963362) has left the board |
| 16/03/2023 | New Board Member Lawrence James Butcher (911207414) Appointed |
| 10/03/2023 | Sean Andrew Cote (925786447) has left the board |
| 13/02/2023 | New Board Member Ffion Boshell (928963362) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 13/01/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 23/11/2021 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 23/11/2021 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 23/11/2021 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 22/11/2021 | Jonathan Charles Smith (927362369) has left the board |
| 22/11/2021 | Jonathan Charles Smith (927362369) has left the board |
| 22/11/2021 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 22/11/2021 | Jonathan Charles Smith (927362369) has left the board |
| 19/11/2020 | Geoffrey Allan Jackson (924905864) has left the board |
| 19/11/2020 | New Board Member Geoffrey Allan Jackson (907917445) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Change in Reg. Office |
| 12/09/2019 | Geoffrey Allan Jackson (926044999) has left the board |
| 12/09/2019 | New Board Member Geoffrey Allan Jackson (924905864) Appointed |
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