BOMBARDIER UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BOMBARDIER UK HOLDING LIMITED
COMPANY NUMBER
09740653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2015
(9 years and 3 months old)
WEBSITE
UK.BOMBARDIER.COM
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/2015
28/10/2015
BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
BIRMINGHAM
B3 3AX
1 Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOMBARDIER UK HOLDING 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 BOMBARDIER UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOMBARDIER UK HOLDING 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 |
|---|---|---|---|---|
|
21/01/2021 - Present (3 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PETERSHILL SECRETARIES LIMITED 23/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 24 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOMBARDIER AEROSPACE (HOLDINGS) SWEDEN A | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Taieb Guettar (930253581) Appointed |
| 09/10/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Taieb Guettar (930076568) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | Marc Gallon Walker (927677690) has left the board |
| 17/03/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 10/03/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928058320) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 10/02/2021 | New Board Member Marc Gallon Walker (927677690) Appointed |
| 04/02/2021 | New Board Member Pierre De Fanti (927919022) Appointed |
| 03/02/2021 | New Board Member Marc Gallon Walker (927912396) Appointed |
| 25/01/2021 | New Board Member Lynn Suzanne West (916262864) Appointed |
| 19/01/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Jonathan James Rawding (924549224) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Richard John Hunter (926277998) Appointed |
| 30/09/2019 | New Board Member Matthew Byrne (924375763) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 26/07/2019 | Garry John Mowbray (921853716) has left the board |
| 02/04/2019 | New Accounts filed |
| 13/02/2019 | Laurent Rene Octave Troger (920032251) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Garry John Mowbray (921853716) Appointed |
| 14/11/2016 | Jane Denise Stoney (915774492) has left the board |
| 06/09/2016 | New Annual Return filed |
| 05/09/2016 | New Company Secretary Lynn Suzanne West (921329437) Appointed |
| 19/08/2016 | Sharmila Virginia Sylvester (920032252) has left the board |
| 07/12/2015 | Change in Reg. Office |
| 23/11/2015 | New Board Member Daniel Desjardins (920259874) Appointed |
| 02/11/2015 | Sylvie Marie Genevieve Nicole Bourdon (920032249) has left the board |
| 24/08/2015 | New Board Member Per Henrik Allmer (920032250) Appointed |
| 24/08/2015 | New Board Member Sylvie Marie Genevieve Nicole Bourdon (920032249) Appointed |
| 24/08/2015 | New Board Member Laurent Rene Octave Troger (920032251) Appointed |
| 24/08/2015 | New Company Secretary Sharmila Virginia Sylvester (920032252) Appointed |
| 24/08/2015 | New Board Member Jane Denise Stoney (915774492) Appointed |
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