CODERE FINANCE 2 (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CODERE FINANCE 2 (UK) LIMITED
COMPANY NUMBER
12748135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| CODERE SA | N/A | N/A |
| CODERE FINANCE 2 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/09/2024 | Christopher Bell (903795264) has left the board |
| 20/09/2024 | New Board Member Neil Jonathan Robson (932727595) Appointed |
Credit Risk Overview
Want to learn more about CODERE FINANCE 2 (UK) 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 CODERE FINANCE 2 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODERE FINANCE 2 (UK) 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 |
|---|---|---|---|---|
|
05/08/2020 - Present (4 years and 5 months) 05/08/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2172 Past: 2359 |
View Report |
|
29/07/2022 - Present (2 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 5 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/07/2020 - Present (4 years and 5 months) Born in Nov 1963 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODERE SA | N/A | N/A |
| CODERE FINANCE 2 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/09/2024 | Christopher Bell (903795264) has left the board |
| 20/09/2024 | New Board Member Neil Jonathan Robson (932727595) Appointed |
| 21/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Christopher Bell (903795264) Appointed |
| 06/10/2022 | New Accounts filed |
| 04/08/2022 | New Board Member Christopher Bell (929864387) Appointed |
| 03/08/2022 | Manuel Martinez-Fidalgo (922388347) has left the board |
| 03/08/2022 | Matthew Charles Turner (914785759) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 31/08/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 31/08/2020 | VISTRA COSEC LIMITED (927332103) has left the board |
| 24/08/2020 | New Company Secretary VISTRA COSEC LIMITED (927332103) Appointed |
| 21/08/2020 | Change in Reg. Office |
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