PATH INVESTMENTS USA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PATH INVESTMENTS USA HOLDINGS LIMITED
COMPANY NUMBER
12661944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
11/06/2020
(4 years and 6 months old)
WEBSITE
NICHEGROUPPLC.CO.UK/
CONFIRMATION STATEMENT MADE UP TO
10/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
BINGLEY
BD16 1PY
15 Victoria Mews
Mill Field Road
Cottingley Business Park, Cottin
BINGLEY
BD16 1PY
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 |
|---|---|---|
| PATH INVESTMENTS USA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2023 | New Board Member John Frame Allardyce (927293029) Appointed |
| 10/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | Christopher Lorne Dennis Jonathan Theis (917482138) has left the board |
Credit Risk Overview
Want to learn more about PATH INVESTMENTS USA 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 PATH INVESTMENTS USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATH INVESTMENTS USA 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 |
|---|---|---|---|---|
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 10 Past: 73 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATH INVESTMENTS USA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2023 | New Board Member John Frame Allardyce (927293029) Appointed |
| 10/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | Christopher Lorne Dennis Jonathan Theis (917482138) has left the board |
| 09/09/2022 | Nigel Brent Fitzpatrick (911702571) has left the board |
| 20/02/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member John Frame Allardyce (927293029) Appointed |
| 05/10/2020 | Tommaso Maria Corrado (919109046) has left the board |
| 10/07/2020 | New Board Member Nigel Brent Fitzpatrick (911702571) Appointed |
| 10/07/2020 | Nigel Brent Fitzpatrick (927065122) has left the board |
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