MINDFUL CHEF HOLDCO LIMITED
Company is dissolved
General Information
NAME
MINDFUL CHEF HOLDCO LIMITED
COMPANY NUMBER
12994749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
03/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
GATWICK
RH6 0PA
1 City Place
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA
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 |
|---|---|
| 13/09/2024 | New Board Member Timothy Lee (925457770) Appointed |
| 21/08/2023 | New Board Member Wayne England (927603860) Appointed |
| 17/04/2023 | Richard Anthony Watson (914700524) has left the board |
Credit Risk Overview
Want to learn more about MINDFUL CHEF HOLDCO 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 MINDFUL CHEF HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDFUL CHEF HOLDCO 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 Sep 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1986 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 13/09/2024 | New Board Member Timothy Lee (925457770) Appointed |
| 21/08/2023 | New Board Member Wayne England (927603860) Appointed |
| 17/04/2023 | Richard Anthony Watson (914700524) has left the board |
| 17/04/2023 | New Board Member Stefano Agostini (930784541) Appointed |
| 29/03/2023 | Stefano Agostini (923806141) has left the board |
| 29/03/2023 | New Board Member Richard Anthony Watson (914700524) Appointed |
| 28/02/2023 | New Board Member Jorge Llach Fernandez (927603861) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | Jorge Llach Fernandez (927603861) has left the board |
| 15/05/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Stefano Agostini (923806141) Appointed |
| 23/12/2020 | New Board Member Robert Edward Grieg-Gran (925902554) Appointed |
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