KINGDOM FINCO 1 LTD
Active - Accounts Filed
General Information
NAME
KINGDOM FINCO 1 LTD
COMPANY NUMBER
13784179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
06/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
28/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
The Scapel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
Want to learn more about KINGDOM FINCO 1 LTD?
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 |
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 |
|---|---|
| 04/04/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGDOM FINCO 1 LTD?
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 KINGDOM FINCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGDOM FINCO 1 LTD?
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 |
|---|---|---|---|---|
|
28/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 39 Past: 76 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 22 |
View Report |
|
06/12/2021 - Present (3years) Born in May 1987 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 04/04/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 20/07/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 12/07/2023 | New Company Secretary JTC (UK) LIMITED (931108695) Appointed |
| 05/07/2023 | New Board Member David John Yaldron (917407851) Appointed |
| 05/07/2023 | New Board Member Andrew Christian Cowley (921444624) Appointed |
| 05/07/2023 | Shiraz Lakhani (929022811) has left the board |
| 05/07/2023 | Sharifa Lakhani (928843740) has left the board |
| 05/07/2023 | Indumati Lakhani Suchdev (929022810) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Shiraz Lakhani (929022811) Appointed |
| 08/12/2021 | New Board Member Sharifa Lakhani (928843740) Appointed |
| 08/12/2021 | New Board Member Indumati Lakhani Suchdev (929022810) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
