SOUTH AMERICAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SOUTH AMERICAN HOLDINGS LIMITED
COMPANY NUMBER
02257584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
13/05/1988
(36 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/1999
ACCOUNTS MADE UP TO
31/12/1998
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PREVIOUS NAMES
01/10/1992
01/02/1993
GARRICK CORPORATION LIMITED
View all previous names
BERKSHIRE
RG1 1JG
9 Greyfriars Road
Reading
Berkshire
RG1 1JG
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 |
|---|---|
| 13/11/2024 | New Board Member Anette Vendelbo Lawless (900927332) Appointed |
| 29/08/2024 | New Company Secretary Julie Elizabeth Mead (900062702) Appointed |
| 29/08/2024 | New Board Member Barry George Gale (900762265) Appointed |
Credit Risk Overview
Want to learn more about SOUTH AMERICAN 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 SOUTH AMERICAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH AMERICAN 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 |
|---|---|---|---|---|
|
Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 13 Past: 46 |
View Report |
|
11/04/1992 - 17/12/1992 (8 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
11/04/1992 - 17/12/1992 (8 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 13/11/2024 | New Board Member Anette Vendelbo Lawless (900927332) Appointed |
| 29/08/2024 | New Company Secretary Julie Elizabeth Mead (900062702) Appointed |
| 29/08/2024 | New Board Member Barry George Gale (900762265) Appointed |
| 08/08/2024 | New Board Member Anette Vendelbo Lawless (900927332) Appointed |
| 01/08/2024 | New Company Secretary Julie Elizabeth Mead (900062702) Appointed |
| 01/08/2024 | New Board Member Barry George Gale (900762265) Appointed |
| 01/08/2024 | New Board Member Anette Vendelbo Lawless (900927332) Appointed |
| 17/07/2024 | New Board Member Christopher Lenon (911816329) Appointed |
| 28/12/2023 | New Board Member Barry George Gale (900762265) Appointed |
| 28/12/2023 | New Board Member Christopher Lenon (911816329) Appointed |
| 28/12/2023 | New Board Member Anette Vendelbo Lawless (900927332) Appointed |
| 08/06/2023 | New Board Member Barry George Gale (900762265) Appointed |
| 08/06/2023 | New Company Secretary Julie Elizabeth Mead (900062702) Appointed |
| 08/06/2023 | New Board Member Anette Vendelbo Lawless (900927332) Appointed |
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