MOTOR 2012 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MOTOR 2012 HOLDINGS LIMITED
COMPANY NUMBER
07874075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/12/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2014
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
07/12/2011
03/04/2012
OWLHAVEN LIMITED
LONDON
SE1 9SG
The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|
| 17/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 15/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 15/10/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
Credit Risk Overview
Want to learn more about MOTOR 2012 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 MOTOR 2012 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTOR 2012 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 |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1946 |
View Report |
|
02/04/2012 - 09/04/2013 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 10 Past: 31 |
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 |
|---|---|
| 17/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 15/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 15/10/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 26/09/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 25/09/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 25/09/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 22/08/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 22/08/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 07/08/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 01/05/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 30/04/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 30/04/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 04/04/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 27/02/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 14/12/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 27/11/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 15/11/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 15/11/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 14/11/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 09/11/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 17/07/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 22/06/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 15/06/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 13/06/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 01/06/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 25/05/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 07/09/2015 | Nicholas John Bland (919836131) has left the board |
| 07/09/2015 | New Board Member Nicholas John Bland (914030973) Appointed |
| 28/08/2015 | Change in Reg. Office |
| 11/06/2015 | New Accounts filed |
| 11/06/2015 | New Board Member Nicholas John Bland (919836131) Appointed |
| 11/06/2015 | Sally Margaret Gilding (917752658) has left the board |
| 27/01/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 25/04/2013 | Sally Gilding (917754236) has left the board |
| 25/04/2013 | New Board Member Sally Margaret Gilding (917752658) Appointed |
| 19/04/2013 | New Board Member Sally Gilding (917754236) Appointed |
| 18/04/2013 | New Board Member Sunil Masson (907626248) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Jodie Osborne (916815949) has left the board |
| 13/12/2012 | New Annual Return filed |
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