LEUMI UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
LEUMI UK HOLDINGS LIMITED
COMPANY NUMBER
14165799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/06/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
12th Floor 1 Angel Court
London
EC2R 7HJ
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 |
|---|---|---|
| BANK LEUMI LE ISRAEL BM | N/A | N/A |
| LEUMI UK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Shmulik Arbel (929680515) has left the board |
Credit Risk Overview
Want to learn more about LEUMI UK HOLDINGS 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 LEUMI UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEUMI UK HOLDINGS 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 |
|---|---|---|---|---|
|
10/06/2022 - Present (2 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK LEUMI LE ISRAEL BM | N/A | N/A |
| BANK LEUMI (U.K.) P.L.C. | In Liquidation | View Report |
| A.I.B.NOMINEES LIMITED | Non-Trading | View Report |
| A.I.B.TRUSTEES LIMITED | Non-Trading | View Report |
| LEUMI UK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Shmulik Arbel (929680515) has left the board |
| 12/09/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Avivit Klein (930939489) Appointed |
| 26/05/2023 | New Board Member Yael Kfir (930938040) Appointed |
| 15/05/2023 | Eyal Ben-Haim (929680516) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
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