M25 HOLDINGS LIMITED
Non-Trading
General Information
NAME
M25 HOLDINGS LIMITED
COMPANY NUMBER
02436339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/10/1989
(35years old)
WEBSITE
http://cavendishandgloucesterplc.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/1989
08/05/1998
YEARVALE LIMITED
LONDON
N3 1HF
Telephone: 02084464216
TPS: No
Winston House
2 Dollis Park
London
N3 1HF
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 |
|---|---|---|
| CAVENDISH & GLOUCESTER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| M25 HOLDINGS LIMITED | Non-Trading | View Report |
| GARDENSTATE PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M25 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 M25 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M25 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 |
|---|---|---|---|---|
|
25/10/1991 - Present (33years) Born in May 1950 (age: 74) |
Active | Director |
Current: 74 Past: 66 |
View Report |
|
25/10/1991 - Present (33years) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 65 Past: 47 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/1991 - 14/05/1993 (1 years and 6 months) Born in Aug 1961 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
14/05/1993 - 03/12/1993 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | Change in Reg. Office |
| 28/11/2014 | Peter Mckelvey Thompson (909717876) has left the board |
| 28/11/2014 | New Company Secretary Matthew Martin Slane (919298280) Appointed |
| 24/09/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
| 13/09/2012 | Change in Reg. Office |
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