HAAS TEK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAAS TEK HOLDINGS LIMITED
COMPANY NUMBER
SC535811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2016
(8 years and 6 months old)
WEBSITE
www.haas-tek.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUMFRIES AND GALLOWAY
DG11 2RQ
Telephone: 01576203074
TPS: No
Broomhouse Industrial Park
Dryfe Road
Lockerbie
Dumfriesshire
DG11 2RF
Haas Side Farm
LOCKERBIE
DG11 2RQ
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 |
|---|---|---|
| HAAS TEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GERRITSEN GROUP BV | N/A | N/A |
| HAAS TEK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAAS TEK 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 HAAS TEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAAS TEK 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 |
|---|---|---|---|---|
|
19/05/2016 - Present (8 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAAS TEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GERRITSEN GROUP BV | N/A | N/A |
| HAAS TEK SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAAS TEK SERVICES LIMITED | Active - Accounts Filed | View Report |
| PPML ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 23/06/2021 | Change in Reg. Office |
| 23/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 09/06/2016 | Melanie Louise Bell (920829226) has left the board |
| 09/06/2016 | New Board Member Melanie Louise Bell (920861920) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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