SPL UK HOLDINGS, LLC
Other
General Information
NAME
SPL UK HOLDINGS, LLC
COMPANY NUMBER
FC034072
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/09/2016
(8 years and 3 months old)
WEBSITE
VANQUISHPROPERTY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEW CASTLE, DELAWARE 19801
1209 Orange Street
Wilmington
New Castle, Delaware 19801
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 |
|---|---|
| 27/09/2023 | Sukhwinder Rihal (929790795) has left the board |
| 27/09/2023 | New Board Member Nancy Sarmiento (931391355) Appointed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPL UK HOLDINGS, LLC?
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 SPL UK HOLDINGS, LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPL UK HOLDINGS, LLC?
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 |
|---|---|---|---|---|
|
08/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Nov 1973 |
Resigned | Director |
Current: 9 Past: 2 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
14/07/2017 - Present (7 years and 5 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 27/09/2023 | Sukhwinder Rihal (929790795) has left the board |
| 27/09/2023 | New Board Member Nancy Sarmiento (931391355) Appointed |
| 05/09/2023 | New Accounts filed |
| 25/02/2023 | New Accounts filed |
| 22/09/2022 | Nicholas Gerard Paterson (924729547) has left the board |
| 14/07/2022 | Michael John Brockhouse (925914007) has left the board |
| 14/07/2022 | New Board Member Sukhwinder Rihal (929790795) Appointed |
| 09/02/2022 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 03/12/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Michael John Brockhouse (925914007) Appointed |
| 17/05/2019 | Kevin Charles Graham (913451976) has left the board |
| 12/01/2019 | New Accounts filed |
| 17/08/2018 | Nicholas Gerard Paterson (924910980) has left the board |
| 17/08/2018 | New Board Member Nicholas Gerard Paterson (924729547) Appointed |
| 07/08/2018 | New Board Member Nicholas Gerard Paterson (924910980) Appointed |
| 23/07/2018 | William James Leighton Reynolds (910356282) has left the board |
| 13/09/2017 | New Board Member Kevin Charles Graham (913451976) Appointed |
| 28/08/2017 | Angela Tyler (922419740) has left the board |
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