HUNTER DOUGLAS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HUNTER DOUGLAS GROUP LIMITED
COMPANY NUMBER
13797505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2022
06/03/2023
3G HD HOLDINGS (UK) LIMITED
View all previous names
NOTTINGHAM
NG4 2JY
The Darwin Building
2 Colwick Quays Business Park
Nottingham
NG4 2JY
NG4 2JY
1 Bartholomew Lane
London
EC2N 2AX
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 |
|---|---|---|
| 3G HD HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUNTER DOUGLAS GROUP 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 HUNTER DOUGLAS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTER DOUGLAS GROUP 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 |
|---|---|---|---|---|
|
13/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3G HD HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 01/09/2023 | New Board Member Andrew Roberts (931295216) Appointed |
| 31/08/2023 | New Board Member Robert Golden (931292262) Appointed |
| 31/08/2023 | New Board Member Ivan Michael Clark (929205691) Appointed |
| 31/08/2023 | New Board Member Maximilien De Limburg Stirum (931292957) Appointed |
| 14/04/2023 | New Board Member Joao Castro Neves (930783380) Appointed |
| 04/04/2023 | Ian Hancock (926928321) has left the board |
| 04/04/2023 | Bradley Brown (929047524) has left the board |
| 04/04/2023 | Justin Fox (929047525) has left the board |
| 04/04/2023 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 03/04/2023 | New Board Member Alexandre Behring Costa (930738439) Appointed |
| 03/04/2023 | New Board Member Daniel Stuart Schwartz (930738455) Appointed |
| 21/03/2023 | New Board Member David Henry Sonnenberg (930684594) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/01/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 25/01/2022 | New Board Member Ian Hancock (926928321) Appointed |
| 25/01/2022 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 24/01/2022 | New Company Secretary INTERTRUST (UK) LIMITED (929163990) Appointed |
| 19/01/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 27/12/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 23/12/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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