NEW ZEALAND HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NEW ZEALAND HOLDINGS (UK) LIMITED
COMPANY NUMBER
02310689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/1988
(36 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/10/1988
29/11/1988
BRAMLEY REEDS LIMITED
LONDON
N1 7LG
Unit 6, Shepherdess Walk Buildin
Underwood Street
London
N1 7LG
N1 7LG
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 |
|---|---|---|
| ALLIANCE GROUP LTD | N/A | N/A |
| NEW ZEALAND HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FOODS EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | John Michael O'Callaghan (931876518) has left the board |
| 03/05/2024 | New Board Member Aneesha Varghese-Cowan (932256910) Appointed |
Credit Risk Overview
Want to learn more about NEW ZEALAND HOLDINGS (UK) 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 NEW ZEALAND HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ZEALAND HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/02/2023 - Present (1 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (8 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/1991 - 05/10/1993 (2 years and 4 months) Born in Jul 1916 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE GROUP LTD | N/A | N/A |
| NEW ZEALAND HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FOODS EUROPE LIMITED | Non-Trading | View Report |
| ALLIANCE GROUP (NZ) LIMITED | Active - Accounts Filed | View Report |
| NEW ZEALAND FARMERS LIMITED | Non-Trading | View Report |
| NEW ZEALAND PRODUCE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | John Michael O'Callaghan (931876518) has left the board |
| 03/05/2024 | New Board Member Aneesha Varghese-Cowan (932256910) Appointed |
| 19/04/2024 | New Accounts filed |
| 05/02/2024 | Timothy Bernard Hannan (931691104) has left the board |
| 05/02/2024 | New Board Member John Michael O'Callaghan (931876518) Appointed |
| 05/02/2024 | New Board Member James Andrew David McWilliam (931876506) Appointed |
| 13/12/2023 | New Board Member Timothy Bernard Hannan (931691104) Appointed |
| 24/11/2023 | Kristian Thomas Dominic Saksida (930226625) has left the board |
| 24/11/2023 | Shane Samuel Kingston (925053010) has left the board |
| 19/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Willem Petrus Wiese (930555238) Appointed |
| 22/12/2022 | David Robert Surveyor (919509545) has left the board |
| 17/11/2022 | New Board Member Kristian Thomas Dominic Saksida (930226625) Appointed |
| 11/08/2022 | Donna Grace Smith (923862615) has left the board |
| 11/08/2022 | New Board Member Helen Ruby Scott (925190745) Appointed |
| 28/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Company Secretary Cameron James Mathewson (926939607) Appointed |
| 07/05/2020 | Change in Reg. Office |
| 07/05/2020 | Daniel Joseph Hailes (917464794) has left the board |
| 27/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/09/2018 | Murray David Brown (913832006) has left the board |
| 20/09/2018 | New Board Member Shane Samuel Kingston (925053010) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 06/10/2017 | Daniel Joseph Hailes (923107228) has left the board |
| 06/10/2017 | New Board Member Donna Grace Smith (923862615) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 19/06/2017 | New Confirmation Statement filed |
| 11/05/2017 | Brian David Johnston (903849600) has left the board |
| 11/05/2017 | New Board Member Daniel Joseph Hailes (923107228) Appointed |
| 25/12/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 20/02/2015 | New Board Member David Robert Surveyor (919509545) Appointed |
| 19/02/2015 | Grant Raymond Cuff (910798159) has left the board |
| 13/12/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
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