MORTIMER HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MORTIMER HOLDINGS LTD
COMPANY NUMBER
05382870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/03/2005
(19 years and 9 months old)
WEBSITE
www.torftech.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/03/2005
17/01/2009
EASE (UK) LTD
KENT
BR5 1DE
Telephone: 01635898754
TPS: Yes
Carrick House 36 Station Square
Petts Wood
Orpington
Kent
BR5 1NA
Mortimer House
40 Chatsworth Parade
Petts Wood
Orpington, Kent
BR5 1DE
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 |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | Richard Joseph Leahy (931458365) has left the board |
| 26/01/2024 | New Board Member Barry James Hykin (917238900) Appointed |
Credit Risk Overview
Want to learn more about MORTIMER HOLDINGS LTD?
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 MORTIMER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTIMER HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
18/01/2008 - Present (16 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
16/08/2022 - Present (2 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 20 Past: 15 |
View Report |
|
04/03/2005 - Present (19 years and 9 months) 04/03/2005 - Present (19 years and 9 months) 04/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
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 |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | Richard Joseph Leahy (931458365) has left the board |
| 26/01/2024 | New Board Member Barry James Hykin (917238900) Appointed |
| 18/12/2023 | New Accounts filed |
| 13/11/2023 | New Board Member Richard Joseph Leahy (931458365) Appointed |
| 10/11/2023 | Barry James Hykin (917238900) has left the board |
| 09/11/2023 | New Board Member Richard Joseph Leahy (931565648) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | Richard Joseph Leahy (912664650) has left the board |
| 06/04/2023 | New Board Member Barry James Hykin (917238900) Appointed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Richard Joseph Leahy (912664650) Appointed |
| 18/08/2022 | Barry James Hykin (917238900) has left the board |
| 18/08/2022 | New Board Member Richard Joseph Leahy (929911668) Appointed |
| 27/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 20/12/2016 | Richard Joseph Leahy (916725699) has left the board |
| 20/12/2016 | New Board Member Barry James Hykin (917238900) Appointed |
| 20/12/2016 | Richard Joseph Leahy (916703683) has left the board |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 31/12/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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