ADMIRAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ADMIRAL HOLDINGS LIMITED
COMPANY NUMBER
02887033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/01/1994
(30 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/01/1994
02/03/1994
LAW 562 LIMITED
LONDON
EC3R 5BU
1 Tower Place West
London
EC3R 5BU
Bakers Hall
7 Harp Lane
London
EC3R 6DP
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 |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about ADMIRAL 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 ADMIRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRAL 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 N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 12/04/2022 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 06/01/2022 | Catherine L. Williams (920505114) has left the board |
| 10/12/2021 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 16/02/2016 | Edgardo J Pimentel (916910594) has left the board |
| 16/02/2016 | Edgardo J Pimentel (916910594) has left the board |
| 15/02/2016 | New Board Member Catherine L. Williams (920505114) Appointed |
| 15/02/2016 | New Board Member Catherine L. Williams (920505114) Appointed |
| 20/10/2015 | New Accounts filed |
| 09/03/2015 | Romana Lewis (919490801) has left the board |
| 13/02/2015 | Maura Frances Brindley (906936677) has left the board |
| 13/02/2015 | New Company Secretary Romana Lewis (919490801) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 04/07/2014 | Pankaj Bhagwanji Lakhani (901882416) has left the board |
| 17/01/2014 | New Confirmation Statement filed |
| 19/09/2013 | Linda Joyce Cook (910276023) has left the board |
| 03/09/2013 | New Accounts filed |
| 18/01/2013 | Edgardo Pimentel (916738284) has left the board |
| 18/01/2013 | New Board Member Edgardo J Pimentel (916910594) Appointed |
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