GROUP HOLDCO 1 LIMITED
Non-Trading
General Information
NAME
GROUP HOLDCO 1 LIMITED
COMPANY NUMBER
13868078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/01/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AP
2 More London Riverside
LONDON
SE1 2AP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 20/04/2023 | Phil Marshall (930299402) has left the board |
Credit Risk Overview
Want to learn more about GROUP HOLDCO 1 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 GROUP HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP HOLDCO 1 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 |
|---|---|---|---|---|
|
04/06/2022 - Present (2 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 32 Past: 3 |
View Report |
|
04/06/2022 - Present (2 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2022 - Present (2 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2022 - Present (2 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/06/2022 - Present (2 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 12 Past: 21 |
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 |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 20/04/2023 | Phil Marshall (930299402) has left the board |
| 17/02/2023 | New Board Member Alan Cline (930562569) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Phil Marshall (930299402) Appointed |
| 07/11/2022 | New Board Member Stephen Bough (930183275) Appointed |
| 03/11/2022 | New Board Member Andrew Sukawaty (930177885) Appointed |
| 23/06/2022 | Andrew David Jessop (926806626) has left the board |
| 23/06/2022 | New Board Member Nicholas James Humphries (913730391) Appointed |
| 16/06/2022 | New Board Member Justin Von Simson (929689463) Appointed |
| 16/06/2022 | New Board Member Matthew Brockman (929689211) Appointed |
| 16/06/2022 | New Board Member Steven James Batchelor (922905960) Appointed |
| 16/06/2022 | New Board Member Nicholas James Humphries (929689485) Appointed |
| 15/06/2022 | Moynul Ali (929172986) has left the board |
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