HARLAND & WOLFF GROUP HOLDINGS PLC
In Administration
General Information
NAME
HARLAND & WOLFF GROUP HOLDINGS PLC
COMPANY NUMBER
06409712
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2007
(17 years and 1 months old)
WEBSITE
www.infrastrata.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/12/2009
21/09/2021
INFRASTRATA PLC
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02890511415
TPS: No
80 Hill Rise
Richmond
Surrey
TW10 6UB
Telephone: 83321200
Fieldfisher Llp
Riverbank House
2 Swan Lane
London
EC4R 3TT
Telephone: 1240427
The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| INFRASTRATA PLC | In Administration | View Report |
| HARLAND AND WOLFF GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Arun Suri Raman (922192948) has left the board |
| 21/08/2024 | New Board Member Russell Downs (932538169) Appointed |
| 16/08/2024 | Jonathon Band (915096209) has left the board |
Credit Risk Overview
Want to learn more about HARLAND & WOLFF GROUP 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 HARLAND & WOLFF GROUP HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLAND & WOLFF GROUP 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 |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 8 months) 20/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
12/08/2024 - Present (3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 28 Past: 127 |
View Report |
|
12/08/2024 - Present (3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
Director: 06/11/2007 - Present (17years) Secretary: 25/10/2007 - Present (17 years and 1 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 5 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASTRATA PLC | In Administration | View Report |
| HARLAND AND WOLFF GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFRASTRATA UK LIMITED | Active - Accounts Filed | View Report |
| HARLAND AND WOLFF (APPLEDORE) LIMITED | Active - Accounts Filed | View Report |
| INFRASTRATA ENERGY UK LIMITED | Non-Trading | View Report |
| ISLANDMAGEE ENERGY HUB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Arun Suri Raman (922192948) has left the board |
| 21/08/2024 | New Board Member Russell Downs (932538169) Appointed |
| 16/08/2024 | Jonathon Band (915096209) has left the board |
| 16/08/2024 | Ekaterina Nikolaevna Zotova (923098122) has left the board |
| 16/08/2024 | Maurice James Malcolm Groat (912575941) has left the board |
| 16/08/2024 | New Board Member Russell Downs (932608145) Appointed |
| 16/08/2024 | New Board Member Russell Downs (932608145) Appointed |
| 16/08/2024 | Ekaterina Nikolaevna Zotova (923098122) has left the board |
| 16/08/2024 | Maurice James Malcolm Groat (912575941) has left the board |
| 16/08/2024 | Jonathon Band (915096209) has left the board |
| 14/08/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 23/07/2024 | John Macinnes Wood (924306219) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Ekaterina Nikolaevna Zotova (923098122) Appointed |
| 21/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Jonathon Band (915096209) Appointed |
| 05/10/2021 | Clive Robert Richardson (922764321) has left the board |
| 05/10/2021 | Clive Robert Richardson (922764321) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 04/09/2020 | Deborah Margaret Saw (926690996) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Deborah Margaret Saw (926690996) Appointed |
| 11/02/2020 | New Board Member Clive Robert Richardson (922764321) Appointed |
| 24/01/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | FIELDFISHER SECRETARIES LIMITED (925662547) has left the board |
| 10/04/2019 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 28/03/2019 | New Board Member Maurice James Malcolm Groat (912575941) Appointed |
| 25/03/2019 | Paul Simon Stock (925206691) has left the board |
| 25/03/2019 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (925662547) Appointed |
| 25/03/2019 | Change in Reg. Office |
| 12/03/2019 | Graham Victor Lyon (910565268) has left the board |
| 09/01/2019 | New Accounts filed |
| 20/12/2018 | Matthew Paul Beardmore (924004719) has left the board |
| 05/11/2018 | Simon William Holden (924004451) has left the board |
| 05/11/2018 | New Company Secretary Paul Simon Stock (925206691) Appointed |
| 21/09/2018 | Adrian Richard Pocock (923445165) has left the board |
| 31/07/2018 | New Board Member Arun Suri Raman (922192948) Appointed |
| 18/07/2018 | John Wood (924820643) has left the board |
| 18/07/2018 | New Board Member John Wood (924306219) Appointed |
| 11/07/2018 | New Board Member John Wood (924820643) Appointed |
| 10/07/2018 | Karen Jenner (924004700) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 15/11/2017 | New Board Member Graham Victor Lyon (910565268) Appointed |
| 15/11/2017 | New Board Member Karen Jenner (924004700) Appointed |
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