BOC HOLLAND FINANCE
Company is dissolved
General Information
NAME
BOC HOLLAND FINANCE
COMPANY NUMBER
03303799
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/01/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
01/08/1997
27/10/2006
BOC HOLLAND FINANCE LIMITED
View all previous names
GUILDFORD, SURREY
GU2 7XY
The Priestley Centre
10 Priestley Road
Surrey Research Park
Guildford, Surrey
GU2 7XY
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 |
|---|---|
| 12/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 12/09/2024 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 12/09/2024 | New Board Member Nathan Palmer (916827389) Appointed |
Credit Risk Overview
Want to learn more about BOC HOLLAND FINANCE?
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 BOC HOLLAND FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC HOLLAND FINANCE?
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 |
|---|---|---|---|---|
|
Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 507 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 54 |
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 |
|---|---|
| 12/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 12/09/2024 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 12/09/2024 | New Board Member Nathan Palmer (916827389) Appointed |
| 12/09/2024 | New Company Secretary Andrew Christopher Brackfield (911870626) Appointed |
| 05/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 03/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 17/08/2023 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 13/04/2023 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 13/02/2019 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 13/02/2019 | New Company Secretary Andrew Christopher Brackfield (911870626) Appointed |
| 13/02/2019 | New Board Member Nathan Palmer (916827389) Appointed |
| 13/02/2019 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 26/05/2016 | Dorian Kevin Thomas Devers (918318766) has left the board |
| 26/05/2016 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 05/12/2013 | Dorian Kevin Thomas Devers (917556122) has left the board |
| 05/12/2013 | New Board Member Dorian Kevin Thomas Devers (918318766) Appointed |
| 16/07/2013 | New Accounts filed |
| 20/02/2013 | Dorian Kevin Thomas Devers (917529114) has left the board |
| 20/02/2013 | New Board Member Dorian Kevin Thomas Devers (917556122) Appointed |
| 08/02/2013 | New Annual Return filed |
| 05/02/2013 | Thorben Finken (915268575) has left the board |
| 05/02/2013 | New Board Member Dorian Kevin Thomas Devers (917529114) Appointed |
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