ANNINGTON HOLDINGS PLC
Company is dissolved
General Information
NAME
ANNINGTON HOLDINGS PLC
COMPANY NUMBER
03232652
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/1996
(28 years and 4 months old)
WEBSITE
ANNINGTON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/07/2013
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|
| 24/06/2024 | New Board Member Andrew Peter Chadd (913357889) Appointed |
| 24/06/2024 | New Board Member Andrew Peter Chadd (907498905) Appointed |
| 15/01/2024 | New Board Member Nicholas Peter Vaughan (910389479) Appointed |
Credit Risk Overview
Want to learn more about ANNINGTON HOLDINGS PLC?
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 ANNINGTON HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNINGTON HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
Director: 29/07/1996 - 16/01/1997 (5 months) Secretary: 29/07/1996 - 16/01/1997 (5 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 64 |
View Report |
|
29/07/1996 - 16/01/1997 (5 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
16/01/1997 - 28/10/1997 (9 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
16/01/1997 - 05/08/1997 (6 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 13 |
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 |
|---|---|
| 24/06/2024 | New Board Member Andrew Peter Chadd (913357889) Appointed |
| 24/06/2024 | New Board Member Andrew Peter Chadd (907498905) Appointed |
| 15/01/2024 | New Board Member Nicholas Peter Vaughan (910389479) Appointed |
| 14/12/2023 | New Board Member Andrew Peter Chadd (913357889) Appointed |
| 14/12/2023 | New Board Member Andrew Peter Chadd (907498905) Appointed |
| 04/12/2023 | New Board Member James Christian Hopkins (906307508) Appointed |
| 20/04/2023 | New Board Member James Christian Hopkins (906307508) Appointed |
| 18/10/2013 | Change in Reg. Office |
| 18/10/2013 | New Company Secretary Rachel Ann Luft (917529048) Appointed |
| 18/10/2013 | John Barry Chambers (910389481) has left the board |
| 02/09/2013 | New Annual Return filed |
| 24/12/2012 | Fraser Scott Duncan (905750867) has left the board |
| 24/12/2012 | Alexander Freeland Cairns Hunter (906460013) has left the board |
| 24/12/2012 | Elizabeth Jill Filkin (909425565) has left the board |
| 24/12/2012 | Steven Keith Webber (913555081) has left the board |
| 24/12/2012 | Sami Kassam (914935986) has left the board |
| 24/12/2012 | Change in Reg. Office |
| 10/09/2012 | John Barry Chambers has left the board |
| 10/09/2012 | New Company Secretary John Barry Chambers Appointed |
| 10/09/2012 | New Company Secretary John Barry Chambers Appointed |
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