MODEBEST AND HEATHROW GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MODEBEST AND HEATHROW GROUP HOLDINGS LTD
COMPANY NUMBER
12478605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTHOLT
UB5 5XS
17 Pennine Parade Pennine Drive
London
NW2 1NT
Moy House
69 Belvue Road
NORTHOLT
UB5 5XS
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 |
|---|---|---|
| MODEBEST AND HEATHROW GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| DARTFORD PRECAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODEBEST AND HEATHROW GROUP HOLDINGS 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 MODEBEST AND HEATHROW GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODEBEST AND HEATHROW GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
24/02/2020 - Present (4 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/03/2020 - Present (4 years and 7 months) Born in Nov 1974 (age: 49) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
09/03/2020 - Present (4 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/03/2020 - Present (4 years and 7 months) Born in Jul 1988 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODEBEST AND HEATHROW GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| DARTFORD PRECAST LIMITED | Active - Accounts Filed | View Report |
| HEATHROW CONCRETE PUMPING LIMITED | Active - Accounts Filed | View Report |
| HEATHROW ENVIRONMENTAL LTD | Active - Accounts Filed | View Report |
| HEATHROW PLANT (UK) LIMITED | Active - Accounts Filed | View Report |
| MODEBEST GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODEBEST BUILDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | Michael David Brennan (918617132) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Sean Anthony Kelly (910082696) Appointed |
| 10/06/2020 | New Board Member Michael David Brennan (918617132) Appointed |
| 10/06/2020 | New Board Member John Joseph Murphy (921842453) Appointed |
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