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- HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
In Liquidation
General Information
NAME
HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
03552171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/04/2012
28/07/2017
GWEEK QUAY HOLDINGS LIMITED
View all previous names
Previous Names
14/04/2012 28/07/2017 GWEEK QUAY HOLDINGS LIMITED
01/06/1998 14/04/2012 LANDFORD (OXFORD) LIMITED
23/04/1998 01/06/1998 D&A (1940) LIMITED
DORSET
DT1 1TP
c/o Purnells
Suite 4 Portfolio House
Dorchester
Dorset DT1 1TP
DT1 1TP
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 |
---|---|---|
RH ESTATES LTD | In Liquidation | View Report |
HELFORD RIVER INVESTMENTS HOLDINGS LIMITED | In Liquidation | View Report |
HELFORD RIVER INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2018 | Event: Change in Reg. Office |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about HELFORD RIVER INVESTMENTS 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 HELFORD RIVER INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELFORD RIVER INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2013 - Present (11 years and 3 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
23/04/1998 - 21/05/1998 (0 months) Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
23/04/1998 - Present (26 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 119 |
View Report |
21/05/1998 - Present (26 years and 7 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 17 |
View Report |
Director: 21/05/1998 - Present (26 years and 7 months) Secretary: 21/05/1998 - Present (26 years and 7 months) Born in Apr 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 18 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RH ESTATES LTD | In Liquidation | View Report |
HELFORD RIVER INVESTMENTS HOLDINGS LIMITED | In Liquidation | View Report |
HELFORD RIVER INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2018 | Event: Change in Reg. Office |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: Change in Reg. Office |
Date: 25/10/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 11/07/2016 | Event: Change in Reg. Office |
Date: 07/03/2016 | Event: New Accounts filed |
Date: 07/03/2016 | Event: Leigh Theresa Neville (918102725) has left the board |
Date: 07/03/2016 | Event: Leigh Theresa Neville (911692046) has left the board |
Date: 30/04/2015 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 06/09/2013 | Event: Change in Reg. Office |
Date: 05/09/2013 | Event: Rory James Fitzwilliams (907541145) has left the board |
Date: 05/09/2013 | Event: Piers Richard Fitzwilliams (901595002) has left the board |
Date: 05/09/2013 | Event: New Board Member Leigh Theresa Neville (911692046) Appointed |
Date: 05/09/2013 | Event: New Board Member Richard James Huzzey (906037887) Appointed |
Date: 05/09/2013 | Event: New Company Secretary Leigh Theresa Neville (918102725) Appointed |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Accounts filed |
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