COMPANY SHOP HOLDCO LIMITED
Company is dissolved
General Information
NAME
COMPANY SHOP HOLDCO LIMITED
COMPANY NUMBER
12215502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
19/09/2019
(5 years and 2 months old)
WEBSITE
https://www.transform-uk.net
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/09/2019
27/04/2021
PROTOS INVESTCO LIMITED
BUCKINGHAMSHIRE
HP12 3TZ
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
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 |
|---|---|---|
| BIFFA CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPANY SHOP HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 04/11/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 31/10/2024 | New Board Member Paul Anthony James (924431037) Appointed |
Credit Risk Overview
Want to learn more about COMPANY SHOP 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 COMPANY SHOP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY SHOP HOLDCO 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 Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 3 Past: 171 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 04/11/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 31/10/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 25/10/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 08/10/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 24/09/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 23/09/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 19/09/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 16/09/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 05/09/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 21/08/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 16/08/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 16/08/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 21/06/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 23/05/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 16/05/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 29/04/2024 | New Board Member Michael Thair (915044100) Appointed |
| 15/03/2024 | New Board Member Paul Anthony James (924431037) Appointed |
| 17/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Sarah Christine Parsons (924906654) has left the board |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 26/05/2023 | New Board Member Sarah Christine Parsons (924906654) Appointed |
| 18/04/2023 | Richard Neil Pike (923679429) has left the board |
| 19/11/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | Mary Hood (926255124) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Michael Thair (915044100) Appointed |
| 02/10/2019 | Michael Thair (926255125) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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