PHILIPPINE WATER DISPENSER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PHILIPPINE WATER DISPENSER HOLDINGS LIMITED
COMPANY NUMBER
13299216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 3BD
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
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 |
|---|---|---|---|
| 24/05/2024 | Annual Accounts. (AA) | accounts | |
| 19/04/2024 | Confirmation Statement (CS01) | other | |
| 05/03/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | Francesco Zovi (928140505) has left the board |
Credit Risk Overview
Want to learn more about PHILIPPINE WATER DISPENSER HOLDINGS 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 PHILIPPINE WATER DISPENSER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIPPINE WATER DISPENSER HOLDINGS 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 |
|---|---|---|---|---|
|
29/03/2021 - Present (3 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in Sep 1984 |
Resigned | Director |
Current: 42 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/05/2024 | Annual Accounts. (AA) | accounts | |
| 19/04/2024 | Confirmation Statement (CS01) | other | |
| 05/03/2024 | Termination of appointment of director (TM01) | officers | |
| 09/12/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 06/04/2023 | Confirmation Statement (CS01) | other | |
| 10/02/2023 | Annual Accounts. (AA) | accounts | |
| 30/01/2023 | Termination of appointment of director (TM01) | officers | |
| 04/01/2023 | Termination of appointment of director (TM01) | officers | |
| 16/12/2022 | Appointment of director (AP01) | officers | |
| 30/11/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 29/11/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 11/08/2022 | Notification of additional matters (PSC08) | other | |
| 11/08/2022 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 11/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/03/2022 | Confirmation Statement (CS01) | other | |
| 29/03/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/03/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | Francesco Zovi (928140505) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 01/02/2023 | Jonathan Saar (928140504) has left the board |
| 06/01/2023 | Jamie Christian Kent (928128592) has left the board |
| 20/12/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 15/08/2022 | New Confirmation Statement filed |
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