ICHNAEA UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ICHNAEA UK HOLDINGS LIMITED
COMPANY NUMBER
09232291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2019
ACCOUNTS MADE UP TO
02/06/2017
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 1SG
Rath House
55-65 Uxbridge Road
Slough
Berkshire
SL1 1SG
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 |
|---|---|
| 30/09/2024 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 27/09/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 30/06/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
Credit Risk Overview
Want to learn more about ICHNAEA UK 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 ICHNAEA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICHNAEA UK 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 Oct 1968 |
Resigned | Director |
Current: 34 Past: 69 |
View Report |
|
23/09/2014 - 03/10/2014 (0 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
23/09/2014 - 02/09/2019 (4 years and 11 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 63 |
View Report |
|
23/09/2014 - 31/12/2015 (1 years and 3 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/2014 - 25/05/2018 (3 years and 8 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 89 |
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 |
|---|---|
| 30/09/2024 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 27/09/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 30/06/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 20/06/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 16/09/2019 | Paul Geddes (926211060) has left the board |
| 16/09/2019 | New Board Member Paul Geddes (926211053) Appointed |
| 09/09/2019 | William Robert George MacPherson (913209771) has left the board |
| 09/09/2019 | New Board Member Paul Geddes (926211060) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | Ian Paul Johnson (913627959) has left the board |
| 30/05/2018 | New Board Member Nathan Giles Runnicles (924676554) Appointed |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 05/10/2016 | Adam Frahm (920174618) has left the board |
| 05/10/2016 | Edmund Alfred Lazarus (908554298) has left the board |
| 05/10/2016 | Dwight Nicholas Cupit (914152973) has left the board |
| 26/01/2016 | Michele Fontana Sabatini (919120211) has left the board |
| 26/01/2016 | New Accounts filed |
| 14/10/2015 | Gilles Gradassi (919120212) has left the board |
| 14/10/2015 | New Board Member Adam Frahm (920174618) Appointed |
| 27/09/2015 | New Annual Return filed |
| 10/10/2014 | New Board Member Dwight Nicholas Cupit (914152973) Appointed |
| 09/10/2014 | Harvey Dermot Martin Thomas (912659950) has left the board |
| 09/10/2014 | Stuart Martin (917323562) has left the board |
| 03/10/2014 | New Board Member Harvey Dermot Martin Thomas (912659950) Appointed |
| 03/10/2014 | Harvey Dermot Martin Thomas (919120210) has left the board |
| 03/10/2014 | Ian Paul Johnson (919120209) has left the board |
| 03/10/2014 | New Board Member Ian Paul Johnson (913627959) Appointed |
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