GIORGIO'S (HILSEA) LTD
Active - Accounts Filed
General Information
NAME
GIORGIO'S (HILSEA) LTD
COMPANY NUMBER
10924379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
21/08/2017
(7 years and 3 months old)
WEBSITE
www.leobank.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
21/08/2017
15/04/2023
LEO GOLD VAULT LIMITED
HAMPSHIRE
PO7 5NT
62 Stakes Road
WATERLOOVILLE
PO7 5NT
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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIORGIO'S (HILSEA) LTD?
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 GIORGIO'S (HILSEA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIORGIO'S (HILSEA) LTD?
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 |
|---|---|---|---|---|
|
18/09/2017 - Present (7 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 11 Past: 33 |
View Report |
|
10/04/2023 - Present (1 years and 8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in Sep 1975 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Richard Milton Tremaine Goodrham (930817235) Appointed |
| 05/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 24/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Bernard Paul Landi (906512118) Appointed |
| 02/10/2017 | David Anthony Sweetman (921631448) has left the board |
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