BEAUHOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BEAUHOLDCO LIMITED
COMPANY NUMBER
13188520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BISHOP'S STORTFORD
CM22 7AT
The Foundry
Parvilles
Sparrows Lane, Hatfield Heath
BISHOP'S STORTFORD
CM22 7AT
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 |
|---|---|---|
| BEAUHOLDCO LIMITED | Active - Accounts Filed | View Report |
| BEAUPROP1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Company Secretary Victoria Heidke (932487967) Appointed |
| 10/07/2024 | Tanya Claire Brown (928173702) has left the board |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAUHOLDCO 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 BEAUHOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUHOLDCO 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 |
|---|---|---|---|---|
|
09/02/2021 - Present (3 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/02/2021 - Present (3 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/03/2021 - Present (3 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 7 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUHOLDCO LIMITED | Active - Accounts Filed | View Report |
| BEAUPROP1 LIMITED | Active - Accounts Filed | View Report |
| BEAUPROP2 LIMITED | Active - Accounts Filed | View Report |
| BEAUSUBCO1 LIMITED | Company is dissolved | View Report |
| COMPANY PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Company Secretary Victoria Heidke (932487967) Appointed |
| 10/07/2024 | Tanya Claire Brown (928173702) has left the board |
| 27/01/2024 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/02/2023 | Joseph Peter Forsyth (928173621) has left the board |
| 12/11/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 09/04/2021 | New Board Member Joseph Peter Forsyth (928173621) Appointed |
| 09/04/2021 | New Board Member Simon McDermott (928173693) Appointed |
| 09/04/2021 | New Company Secretary Tanya Claire Brown (928173702) Appointed |
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