MANDARIN PACIFIC HOLDINGS EUROPE LTD.
Non-Trading
General Information
NAME
MANDARIN PACIFIC HOLDINGS EUROPE LTD.
COMPANY NUMBER
06335209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/08/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
07/08/2007
22/12/2015
CENTRANOVA LTD
LONDON
W11 3LQ
Newcombe House
43-45 Notting Hill Gate
LONDON
W11 3LQ
Unity House
Suite 888
Westwood Park
Wigan, Lancashire
WN3 4HE
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 |
|---|---|
| 04/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MANDARIN PACIFIC HOLDINGS EUROPE 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 MANDARIN PACIFIC HOLDINGS EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANDARIN PACIFIC HOLDINGS EUROPE 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 |
|---|---|---|---|---|
|
21/12/2015 - Present (8 years and 11 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2007 - 15/05/2014 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 68 |
View Report |
|
COMPANY SECRETARY (EUROPE) LTD 07/08/2007 - 15/05/2014 (6 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
10/09/2012 - Present (12 years and 3 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 98 |
View Report |
|
21/12/2015 - Present (8 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 04/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 09/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 04/08/2019 | New Accounts filed |
| 12/03/2019 | Change in Reg. Office |
| 04/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 23/09/2016 | Paul Renard (920298420) has left the board |
| 23/09/2016 | New Board Member Eva-Maria Hamann (921466610) Appointed |
| 06/09/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 23/12/2015 | New Board Member Paul Renard (920298420) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 03/08/2015 | Henry Sanderson (915656770) has left the board |
| 06/06/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 19/05/2014 | COMPANY SECRETARY (EUROPE) LTD (911407474) has left the board |
| 19/05/2014 | COMPANY ADMINISTRATION LIMITED (911890954) has left the board |
| 06/09/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 20/09/2012 | New Board Member Henry Sanderson Appointed |
| 20/09/2012 | Henry Sanderson has left the board |
| 15/09/2012 | New Annual Return filed |
| 13/09/2012 | New Board Member Henry Sanderson Appointed |
| 13/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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