LABYRINTH UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LABYRINTH UK HOLDCO LIMITED
COMPANY NUMBER
13465991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2021
29/07/2021
CCP NO.2.2 LIMITED
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
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 |
|---|---|---|
| CCP NO.2.1 LIMITED | Active - Accounts Filed | View Report |
| CCP NO.2.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | Irina Marsovna Watson (928441233) has left the board |
Credit Risk Overview
Want to learn more about LABYRINTH UK HOLDCO 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 LABYRINTH UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LABYRINTH UK HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2021 - Present (3 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 56 Past: 39 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 58 Past: 49 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | Irina Marsovna Watson (928441233) has left the board |
| 13/12/2023 | New Company Secretary Susanne Christine Harding (931692674) Appointed |
| 13/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Mathieu Dominique Frison (924377107) Appointed |
| 20/04/2023 | Alain Vourch (922865148) has left the board |
| 08/11/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Cedric Olivier Thierry Barthelemy (918432142) Appointed |
| 08/10/2021 | New Board Member Samuel George Kempsey (928444570) Appointed |
| 08/10/2021 | New Board Member Alain Vourch (922865148) Appointed |
| 01/10/2021 | New Board Member Paul Nigel Burrow (918395230) Appointed |
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