GO-AHEAD INVESTMENT PARENT LIMITED
Active - Accounts Filed
General Information
NAME
GO-AHEAD INVESTMENT PARENT LIMITED
COMPANY NUMBER
14126835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/05/2022
14/05/2024
GERRARD INVESTMENT PARENT LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 08/11/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 23/08/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Credit Risk Overview
Want to learn more about GO-AHEAD INVESTMENT PARENT 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 GO-AHEAD INVESTMENT PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GO-AHEAD INVESTMENT PARENT 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 |
|---|---|---|---|---|
|
24/05/2022 - Present (2 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 08/11/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 23/08/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 29/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Daniel Quintero Martinez (930133339) Appointed |
| 09/11/2022 | New Board Member Javier Perez Fortea (930133337) Appointed |
| 01/11/2022 | Ion Nafria Ascolizaga (929611914) has left the board |
| 01/11/2022 | New Board Member Daniel Quintero Martinez (930165795) Appointed |
| 01/11/2022 | New Board Member James Martyn Culley (930133340) Appointed |
| 01/11/2022 | New Board Member Javier Perez Fortea (930165790) Appointed |
| 01/11/2022 | Luis Mur Gil (929611913) has left the board |
| 01/11/2022 | Miguel Angel Parras Ruiz De Azua (929611912) has left the board |
| 06/06/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 26/05/2022 | New Board Member Ion Nafria Ascolizaga (929611914) Appointed |
| 26/05/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (929613965) Appointed |
| 26/05/2022 | New Board Member Miguel Angel Parras Ruiz De Azua (929611912) Appointed |
| 26/05/2022 | New Board Member Luis Mur Gil (929611913) Appointed |
| 26/05/2022 | New Board Member Adam Gordon Begg (929611910) Appointed |
| 26/05/2022 | New Board Member Lucas Martinez Vuillier (929611911) Appointed |
| 26/05/2022 | New Board Member Michael Edward Sewards (929611909) Appointed |
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