ASCENTY LATAM HOLDING LTD
Active - Accounts Filed
General Information
NAME
ASCENTY LATAM HOLDING LTD
COMPANY NUMBER
12358107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
10/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/12/2019
10/11/2020
ASCENTY MEXICO HOLDING LTD
LONDON
EC3V 0BT
40 Gracechurch Street
LONDON
EC3V 0BT
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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | Jeffrey Michael Tapley (926520641) has left the board |
Credit Risk Overview
Want to learn more about ASCENTY LATAM HOLDING 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 ASCENTY LATAM HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCENTY LATAM HOLDING 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 |
|---|---|---|---|---|
|
10/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 34 Past: 11 |
View Report |
|
11/12/2023 - Present (1years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) Born in May 1982 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
10/12/2019 - Present (5years) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | Jeffrey Michael Tapley (926520641) has left the board |
| 15/12/2023 | New Board Member Seamus Dunne (930344665) Appointed |
| 17/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Gabriele Montesi (924789449) Appointed |
| 28/01/2020 | Jonathan Grant Kelly (925032813) has left the board |
| 19/12/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/12/2019 | INTERTRUST (UK) LIMITED (926520640) has left the board |
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