HINRICHSEN & WISE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HINRICHSEN & WISE HOLDINGS LIMITED
COMPANY NUMBER
14665308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
15/02/2023
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3LJ
14-15 Berners Street
LONDON
W1T 3LJ
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 11/01/2024 | New Company Secretary Denise Samantha Kyte (931786753) Appointed |
Credit Risk Overview
Want to learn more about HINRICHSEN & WISE 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 HINRICHSEN & WISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HINRICHSEN & WISE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2023 - Present (1 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 11/01/2024 | New Company Secretary Denise Samantha Kyte (931786753) Appointed |
| 11/01/2024 | Nicholas John Marcus Kemp (930561362) has left the board |
| 14/06/2023 | New Board Member Tomas Christopher Wise (909076289) Appointed |
| 01/06/2023 | New Board Member Jonathan Alexander Bruce Smith (922073591) Appointed |
| 31/05/2023 | New Board Member Marcus Daniel Wise (927809630) Appointed |
| 31/05/2023 | New Board Member Tomas Christopher Wise (930948205) Appointed |
| 18/05/2023 | New Board Member Christian Hans Hinrichsen (930908012) Appointed |
| 27/02/2023 | New Board Member Christopher Mark Butler (925148461) Appointed |
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