LAFFERTY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LAFFERTY HOLDINGS LTD
COMPANY NUMBER
12218570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 9JG
61 Shalimar Gardens
LONDON
W3 9JG
Flat 11
Hazelwood House
2 Dyas Road
Sunbury-on-thames, Middlesex
TW16 5DD
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 |
|---|---|---|
| LAFFERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LAFFERTY LIMITED | Company is dissolved | View Report |
| THE BANKING ACADEMY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | Michael Joseph Lafferty (902434023) has left the board |
Credit Risk Overview
Want to learn more about LAFFERTY HOLDINGS 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 LAFFERTY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAFFERTY HOLDINGS 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 |
|---|---|---|---|---|
|
04/10/2021 - Present (3 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2019 - Present (5 years and 2 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
20/09/2019 - 01/01/2020 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFFERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LAFFERTY LIMITED | Company is dissolved | View Report |
| THE BANKING ACADEMY LIMITED | Company is dissolved | View Report |
| RETAIL BANKING INSTITUTE LIMITED | Active - Accounts Filed | View Report |
| RETAIL BANKING INSTITUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | Michael Joseph Lafferty (902434023) has left the board |
| 29/09/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Company Secretary Michael Charles Stern (929253035) Appointed |
| 07/02/2022 | New Board Member Caroline Hastings (929211476) Appointed |
| 04/11/2021 | New Board Member Ronan Gerard Lynch (928892785) Appointed |
| 04/11/2021 | New Board Member Ronan Gerard Lynch (928892785) Appointed |
| 12/02/2021 | New Accounts filed |
| 08/02/2021 | Change in Reg. Office |
| 14/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | Michael Lafferty (926261164) has left the board |
| 10/03/2020 | New Board Member Michael Joseph Lafferty (902434023) Appointed |
| 26/02/2020 | Change in Reg. Office |
| 22/01/2020 | Michael Stern (926261165) has left the board |
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