PBSA FREDERICK HOUSE UK LIMITED
In Liquidation
General Information
NAME
PBSA FREDERICK HOUSE UK LIMITED
COMPANY NUMBER
12963471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
20/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| PBSA FREDERICK HOUSE SARL | N/A | N/A |
| PBSA FREDERICK HOUSE UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Confirmation Statement filed |
| 30/01/2023 | Jessica Gallop (930376787) has left the board |
| 05/01/2023 | New Board Member Steven David Towler (930376942) Appointed |
Credit Risk Overview
Want to learn more about PBSA FREDERICK HOUSE 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 PBSA FREDERICK HOUSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBSA FREDERICK HOUSE 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 |
|---|---|---|---|---|
|
23/12/2022 - Present (2years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 80 Past: 65 |
View Report |
|
23/12/2022 - Present (2years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 57 Past: 63 |
View Report |
|
23/12/2022 - Present (2years) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
23/12/2022 - Present (2years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 52 Past: 45 |
View Report |
|
20/10/2020 - Present (4 years and 2 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBSA FREDERICK HOUSE SARL | N/A | N/A |
| PBSA FREDERICK HOUSE UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Confirmation Statement filed |
| 30/01/2023 | Jessica Gallop (930376787) has left the board |
| 05/01/2023 | New Board Member Steven David Towler (930376942) Appointed |
| 05/01/2023 | New Board Member Jessica Gallop (930376787) Appointed |
| 05/01/2023 | Jonathan Henry Hire (925683903) has left the board |
| 05/01/2023 | Nathan Paul Goddard (924763163) has left the board |
| 05/01/2023 | Jeannie Chun Yee Wong (925109189) has left the board |
| 02/01/2023 | New Board Member Angela Marie Russell (928762733) Appointed |
| 02/01/2023 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 02/01/2023 | New Board Member Isabel Rose Peacock (928762779) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 16/09/2021 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 29/10/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 29/10/2020 | INTERTRUST (UK) LIMITED (927558933) has left the board |
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