LONDINIUM HOLDCO LTD
Active - Accounts Filed
General Information
NAME
LONDINIUM HOLDCO LTD
COMPANY NUMBER
14677460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/02/2023
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
10th Floor, 5 Churchill Place
London
E14 5HU
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 |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Jordina Roberta Walker (916193908) Appointed |
| 19/12/2023 | New Board Member Renda Manyika (931700804) Appointed |
Credit Risk Overview
Want to learn more about LONDINIUM HOLDCO LTD?
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 LONDINIUM HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDINIUM HOLDCO LTD?
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 |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 20/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 100 Past: 121 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in May 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Jordina Roberta Walker (916193908) Appointed |
| 19/12/2023 | New Board Member Renda Manyika (931700804) Appointed |
| 19/12/2023 | Aline Sternberg (924841365) has left the board |
| 19/12/2023 | John-Paul Nowacki (929465178) has left the board |
| 19/09/2023 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 19/09/2023 | Constantinos Kleanthous (923890689) has left the board |
| 23/08/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 24/02/2023 | New Board Member Raoul Rene Hofland (930588502) Appointed |
| 24/02/2023 | New Board Member Gerardus Johannes Schipper (930588530) Appointed |
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