NUCORO HOLDINGS LIMITED
In Liquidation
General Information
NAME
NUCORO HOLDINGS LIMITED
COMPANY NUMBER
12240489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/10/2019
(5 years and 4 months old)
WEBSITE
http://exoinvesting.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Telephone: 02080680484
TPS: No
c/o Quantuma Advisory Limited
7th Floor,
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
Want to learn more about NUCORO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCORO HOLDINGS LIMITED | In Liquidation | View Report |
| NUCORO LIMITED | Active - Accounts Filed | View Report |
| EXO INVESTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Board Member Annemarieke Alieke Kappert (931963799) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NUCORO 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 NUCORO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCORO 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 |
|---|---|---|---|---|
|
01/08/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (1years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2019 - 01/08/2020 (9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| NUCORO HOLDINGS LIMITED | In Liquidation | View Report |
| NUCORO LIMITED | Active - Accounts Filed | View Report |
| EXO INVESTING LIMITED | Active - Accounts Filed | View Report |
| NUCORO LIMITED | Active - Accounts Filed | View Report |
| EXO INVESTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Board Member Annemarieke Alieke Kappert (931963799) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 12/06/2023 | Johnny El Hachem (926641927) has left the board |
| 12/06/2023 | Hugo Kowalewski Ferreira (926642015) has left the board |
| 12/06/2023 | Sabine Rabald (926641894) has left the board |
| 12/06/2023 | Jose-Maria Carbajo Aguilera (926300557) has left the board |
| 12/06/2023 | New Board Member Jacob Geerlof Pleiter (930994709) Appointed |
| 12/06/2023 | New Board Member TWINSPARK B.V. (930994747) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 16/09/2022 | Fernando Bolivar Almela (926641959) has left the board |
| 05/03/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | Change in Reg. Office |
| 27/01/2021 | Change in Reg. Office |
| 18/08/2020 | Russell Hoadley (926300558) has left the board |
| 18/08/2020 | New Company Secretary Claire Garcia (927310523) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Johnny El Hachem (926641927) Appointed |
| 27/01/2020 | New Board Member Hugo Kowalewski Ferreira (926642015) Appointed |
| 27/01/2020 | New Board Member Fernando Bolivar Almela (926641959) Appointed |
| 27/01/2020 | New Board Member Sabine Rabald (926641894) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
