MELCOMBE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MELCOMBE HOLDING LIMITED
COMPANY NUMBER
12798425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1DH
First Floor Winston House
349 Regents Park Road
London
N3 1DH
N3 1DH
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 |
|---|---|---|
| MELCOMBE HOLDING LIMITED | Active - Accounts Filed | View Report |
| MELCOMBE PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELCOMBE HOLDING 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 MELCOMBE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELCOMBE HOLDING 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 |
|---|---|---|---|---|
|
07/08/2020 - Present (4 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/08/2020 - Present (4 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 26 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELCOMBE HOLDING LIMITED | Active - Accounts Filed | View Report |
| MELCOMBE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| MELCOMBE REAL ESTATE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Philippe Pierre Marie Vienot (921205793) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Ludovic Bernard (914280304) Appointed |
| 11/11/2020 | Ludovic Bernard (927286115) has left the board |
| 17/08/2020 | New Board Member Jamal Dutheil (922410409) Appointed |
| 17/08/2020 | Jamal Dutheil (927286114) has left the board |
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