REALISE HOLDINGS LIMITED
In Liquidation
General Information
NAME
REALISE HOLDINGS LIMITED
COMPANY NUMBER
SC306420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/08/2006
(18 years and 3 months old)
WEBSITE
www.realise.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
07/08/2006
19/03/2007
ENSCO 122 LIMITED
EDINBURGH
EH2 3AH
Telephone: 02036579785
TPS: No
7 Castle Street
EDINBURGH
EH2 3AH
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 |
|---|---|---|
| KIN AND CARTA GROUP LIMITED | Active - Accounts Filed | View Report |
| REALISE HOLDINGS LIMITED | In Liquidation | View Report |
| KIN AND CARTA CONNECT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | Daniel Fattal (920231212) has left the board |
| 11/10/2023 | Daniel Fattal (917706062) has left the board |
| 13/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about REALISE 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 REALISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALISE 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 |
|---|---|---|---|---|
|
06/07/2021 - Present (3 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
07/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
|
07/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
16/11/2006 - Present (18years) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 16/11/2006 - Present (18years) Secretary: 16/11/2006 - Present (18years) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 10 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | Daniel Fattal (920231212) has left the board |
| 11/10/2023 | Daniel Fattal (917706062) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 24/09/2019 | Karl Raymond Hampson (906735285) has left the board |
| 18/09/2019 | Fiona Margaret Proudler (924468403) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 17/05/2019 | New Accounts filed |
| 22/02/2019 | Scott Robertson (908782663) has left the board |
| 06/02/2019 | Andrew Lamond (905706775) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | J Schwan (924916015) has left the board |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 08/08/2018 | New Board Member J Schwan (924916015) Appointed |
| 24/04/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Fiona Margaret Proudler (924468403) Appointed |
| 29/03/2018 | New Board Member Scott Robertson (908782663) Appointed |
| 23/10/2017 | Tony Murphy (911698141) has left the board |
| 06/09/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 04/11/2015 | New Company Secretary Daniel Fattal (920231212) Appointed |
| 04/11/2015 | Philip Charles Harris (918629125) has left the board |
| 11/09/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 03/04/2015 | Patrick Neil Martell (915822883) has left the board |
| 10/09/2014 | New Annual Return filed |
| 27/08/2014 | New Board Member Paul Bradley Gray (904004845) Appointed |
| 26/06/2014 | New Accounts filed |
| 28/03/2014 | New Company Secretary Philip Charles Harris (918629125) Appointed |
| 25/03/2014 | New Board Member Matthew Robert Armitage (909054973) Appointed |
| 25/03/2014 | New Board Member Patrick Neil Martell (915822883) Appointed |
| 12/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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