LATERAL HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LATERAL HOLDINGS (UK) LIMITED
COMPANY NUMBER
07656788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/2011
(13 years and 6 months old)
WEBSITE
http://paragon-cc.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/06/2011
29/07/2011
INTERCEDE 2423 LIMITED
LONDON
EC2M 7EB
Lower Ground Floor
Park House
16 Finsbury Circus
London
EC2M 7EB
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 |
|---|---|---|
| PARAGON CUSTOMER COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| LATERAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LATERAL GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Richard Joseph Cahill (923076726) has left the board |
| 24/07/2024 | New Company Secretary Sarah Crean (932532184) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATERAL HOLDINGS (UK) 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 LATERAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATERAL HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
04/05/2017 - Present (7 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
04/05/2017 - Present (7 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 50 Past: 88 |
View Report |
|
04/05/2017 - Present (7 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 37 Past: 14 |
View Report |
|
16/06/2017 - Present (7 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Richard Joseph Cahill (923076726) has left the board |
| 24/07/2024 | New Company Secretary Sarah Crean (932532184) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 13/04/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 30/06/2017 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 16/05/2017 | Laurent Thierry Salmon (923076710) has left the board |
| 16/05/2017 | Patrick James Crean (923076665) has left the board |
| 16/05/2017 | New Board Member Laurent Thierry Salmon (909980337) Appointed |
| 16/05/2017 | New Board Member Patrick James Crean (905481233) Appointed |
| 09/05/2017 | Robert Evans (916235242) has left the board |
| 09/05/2017 | Gregg Givens (909971037) has left the board |
| 09/05/2017 | Change in Reg. Office |
| 09/05/2017 | New Company Secretary Richard Joseph Cahill (923076726) Appointed |
| 09/05/2017 | New Board Member Laurent Thierry Salmon (923076710) Appointed |
| 09/05/2017 | New Board Member Patrick James Crean (923076665) Appointed |
| 27/09/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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