L1R HB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
L1R HB HOLDINGS LIMITED
COMPANY NUMBER
FC034762
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
JERSEY
JE4 8PX
PO Box 87
JERSEY
JE4 8PX
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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Matthew Martin Atkinson (932491162) Appointed |
| 14/06/2024 | Michael Joseph Casey (923178093) has left the board |
Credit Risk Overview
Want to learn more about L1R HB 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 L1R HB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L1R HB 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 |
|---|---|---|---|---|
|
MOURANT SECRETARIES (JERSEY) LIMITED 10/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 14 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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Matthew Martin Atkinson (932491162) Appointed |
| 14/06/2024 | Michael Joseph Casey (923178093) has left the board |
| 11/09/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Richard Joseph Stringer (910733956) Appointed |
| 29/05/2023 | New Board Member Nicholas Dermott Vance Allen (924511196) Appointed |
| 19/05/2023 | Robbie Ian Bell (909738412) has left the board |
| 16/05/2023 | Wulf-Dieter Friedrich Albrecht Ingo Von Schimmelmann (926123720) has left the board |
| 20/04/2023 | New Board Member Vitalij Farafonov (930807757) Appointed |
| 24/01/2023 | New Board Member Alexander Wallace Gourlay (929392162) Appointed |
| 18/01/2023 | Steven Barry Willett (927064631) has left the board |
| 14/09/2022 | Stephan Edward Ducharme (923510465) has left the board |
| 14/09/2022 | New Board Member Geoffrey King (930000387) Appointed |
| 14/09/2022 | New Board Member Irina Iozefson-Schneider (930000316) Appointed |
| 02/07/2022 | New Accounts filed |
| 21/03/2022 | Vladimir Salakhutdinov (927439285) has left the board |
| 18/03/2022 | Alexander Tynkovan (929099447) has left the board |
| 06/01/2022 | New Board Member Alexander Tynkovan (929099447) Appointed |
| 08/06/2021 | New Board Member Delphine Catherine Marie Mousseau (928390932) Appointed |
| 19/03/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Tamara Rajah (925928878) Appointed |
| 30/10/2020 | Anthony David Buffin (917801168) has left the board |
| 23/09/2020 | New Board Member Vladmir Salakhutdinov (927439285) Appointed |
| 04/09/2020 | Robbie Ian Bell (927353467) has left the board |
| 04/09/2020 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 28/08/2020 | New Board Member Robbie Ian Bell (927353467) Appointed |
| 28/08/2020 | New Board Member Steven Barry Willett (927064631) Appointed |
| 08/08/2020 | New Accounts filed |
| 02/06/2020 | New Board Member Irina Iozefson-Schneider (927017530) Appointed |
| 02/06/2020 | New Board Member Laurent David Harper (920594061) Appointed |
| 27/11/2019 | New Accounts filed |
| 27/11/2019 | Christian Keen (905454479) has left the board |
| 24/10/2019 | Anthony David Buffin (926341830) has left the board |
| 24/10/2019 | New Board Member Anthony David Buffin (917801168) Appointed |
| 18/10/2019 | New Board Member Anthony David Buffin (926341830) Appointed |
| 09/08/2019 | New Board Member Wulf-Dieter Friedrich Albrecht Ingo Von Schimmelmann (926123720) Appointed |
| 31/07/2019 | Clive Robert Humby (901267751) has left the board |
| 31/07/2019 | John Carl Walden (924002341) has left the board |
| 31/07/2019 | New Board Member Jonathan William Muir (921427615) Appointed |
| 28/03/2019 | Peter Howard Aldis (905573521) has left the board |
| 10/08/2018 | New Board Member Roisin Jane Catherine Donnelly (916937729) Appointed |
| 26/07/2018 | New Board Member Roisin Jane Catherine Hughes (915427556) Appointed |
| 21/11/2017 | Peter Howard Aldis (924002340) has left the board |
| 21/11/2017 | New Board Member Peter Howard Aldis (905573521) Appointed |
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