ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED
COMPANY NUMBER
13587383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
26/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
30 St. Mary Axe
LONDON
EC3A 8BF
Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Jonathan Angus David Joseph Palmer-Brown (932036455) Appointed |
Credit Risk Overview
Want to learn more about ONEGLOBAL BROKING LATIN AMERICA 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 ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEGLOBAL BROKING LATIN AMERICA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
12/02/2024 - Present (9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (9 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 20 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Jonathan Angus David Joseph Palmer-Brown (932036455) Appointed |
| 23/02/2024 | New Board Member Jose Miguel Gonzalez (931965672) Appointed |
| 23/02/2024 | New Board Member Nicolau Daudt (931966019) Appointed |
| 16/02/2024 | New Board Member Michael Thomas Reynolds (914617926) Appointed |
| 13/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
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