REMEDCOUK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
REMEDCOUK HOLDING LIMITED
COMPANY NUMBER
13084316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 8UD
Priory Group
80 Hammersmith Road
London
W14 8UD
W14 8UD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 05/06/2024 | Andre Michael Schmidt (930382502) has left the board |
| 05/06/2024 | New Board Member Philipp Henning Schulte-Noelle (932365673) Appointed |
Credit Risk Overview
Want to learn more about REMEDCOUK 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 REMEDCOUK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMEDCOUK 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 |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 78 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2024 - Present (5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 05/06/2024 | Andre Michael Schmidt (930382502) has left the board |
| 05/06/2024 | New Board Member Philipp Henning Schulte-Noelle (932365673) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Rebekah Antonia Cresswell (929057646) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Rebekah Antonia Cresswell (930382448) Appointed |
| 06/01/2023 | New Board Member Andre Michael Schmidt (930382502) Appointed |
| 06/01/2023 | New Company Secretary David James Hall (930381673) Appointed |
| 06/01/2023 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 06/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 06/01/2023 | Arun Vivek (927283177) has left the board |
| 05/01/2023 | New Board Member James Benjamin Lee (930378184) Appointed |
| 09/10/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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