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- ALLPARTS (HOLDINGS) LIMITED
ALLPARTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ALLPARTS (HOLDINGS) LIMITED
COMPANY NUMBER
08447692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/03/2013
(11 years and 9 months old)
WEBSITE
www.allpartsas.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DEVON
EX8 1BD
Telephone: 01392420460
TPS: No
28 Alexandra Terrace
Exmouth
Devon
EX8 1BD
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 |
---|---|---|
ALLPARTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ALLPARTS SOUTHWEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLPARTS (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 ALLPARTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLPARTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2013 - Present (11 years and 9 months) Born in Jul 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
14/04/2022 - Present (2 years and 8 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
14/04/2022 - Present (2 years and 8 months) Born in Jun 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/03/2013 - Present (11 years and 9 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5896 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLPARTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ALLPARTS SOUTHWEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Board Member Kathryn Newbery (919878145) Appointed |
Date: 13/05/2022 | Event: New Board Member Martyn John Newbery (929484597) Appointed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 25/01/2022 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 29/03/2015 | Event: New Annual Return filed |
Date: 16/12/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: David Newbery (917807795) has left the board |
Date: 17/05/2013 | Event: New Board Member David John Newbery (908700361) Appointed |
Date: 10/05/2013 | Event: Graham Robertson Stephens (910022098) has left the board |
Date: 10/05/2013 | Event: New Board Member David Newbery (917807795) Appointed |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 06/05/2013 | Event: Graham Robertson Stephens (910022098) has left the board |
Date: 20/03/2013 | Event: Graham Robertson Stephens (910022098) has left the board |
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