B2C (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
B2C (HOLDINGS) LIMITED
COMPANY NUMBER
07361046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/08/2010
(14 years and 3 months old)
WEBSITE
www.b2cdistribution.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS2 6HZ
Telephone: 01702295678
TPS: No
Cumberland House
24-28 Baxter Avenue
Southend-On-Sea
Essex
SS2 6HZ
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 |
|---|---|---|
| MANUFACTURING SERVICES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| B2C (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM TIME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Sean Richard Hastings (929147707) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about B2C (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 B2C (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B2C (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
31/08/2010 - Present (14 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/08/2010 - 05/07/2017 (6 years and 10 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/08/2010 - Present (14 years and 3 months) Born in Oct 1970 |
Resigned | Director |
Current: 20 Past: 7875 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANUFACTURING SERVICES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| B2C (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM TIME LIMITED | Active - Accounts Filed | View Report |
| MANUFACTURING SERVICES EBT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Sean Richard Hastings (929147707) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 09/10/2023 | New Board Member Lyndon Julian Davis (931275561) Appointed |
| 04/10/2023 | Darren William Blundy (913690616) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Sean Richard Hastings (929147707) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Darren William Blundy (913690616) Appointed |
| 14/03/2019 | Jeremy David Kraft (907136019) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 01/08/2017 | New Board Member Jeremy David Kraft (907136019) Appointed |
| 01/08/2017 | New Board Member Paul Richard Williams (923552617) Appointed |
| 14/07/2017 | Peter Thompson (915083495) has left the board |
| 28/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
| 27/09/2012 | New Annual Return filed |
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