LIBRA NOMINEE 2 LIMITED
Non-Trading
General Information
NAME
LIBRA NOMINEE 2 LIMITED
COMPANY NUMBER
14653252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2023
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/02/2023
06/03/2023
HOLLY INVESTMENT HOLDINGS LIMITED
LONDON
W1B 1PU
17 Portland Place
LONDON
W1B 1PU
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Frank Charles Roccogrande (922066417) Appointed |
Credit Risk Overview
Want to learn more about LIBRA NOMINEE 2 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 LIBRA NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBRA NOMINEE 2 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 |
|---|---|---|---|---|
|
09/02/2023 - Present (1 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 19 Past: 6 |
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Frank Charles Roccogrande (922066417) Appointed |
| 07/12/2023 | Sofia Maria Christina Watt (920717037) has left the board |
| 24/03/2023 | New Board Member Sofia Maria Christina Watt (920717037) Appointed |
| 24/03/2023 | New Board Member Crispin James De Grave Gandy (919553583) Appointed |
| 24/03/2023 | New Board Member Pavlos Nearchou (929228801) Appointed |
| 24/03/2023 | New Board Member Jonathan Mark Glick (924626939) Appointed |
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