THE HAKLUYT INTERNATIONAL ADVISORY BOARD
Company is dissolved
General Information
NAME
THE HAKLUYT INTERNATIONAL ADVISORY BOARD
COMPANY NUMBER
03092560
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/1995
(29 years and 4 months old)
WEBSITE
holdingham.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/07/2012
09/03/2021
THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD
View all previous names
LONDON
W1K 7QS
Telephone: 02076296211
TPS: No
34 Upper Brook Street
London
W1K 7QS
Telephone: 76296211
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 |
|---|---|
| 23/05/2024 | New Accounts filed |
| 10/05/2024 | Alfonso Prat-Gay (925460928) has left the board |
| 09/05/2024 | Irene Yun Lien Lee (921373110) has left the board |
Credit Risk Overview
Want to learn more about THE HAKLUYT INTERNATIONAL ADVISORY BOARD?
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 THE HAKLUYT INTERNATIONAL ADVISORY BOARD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAKLUYT INTERNATIONAL ADVISORY BOARD?
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 |
|---|---|---|---|---|
|
George Patrick John Rushworth Jellicoe Born in Apr 1918 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1928 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
|
Born in May 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 23/05/2024 | New Accounts filed |
| 10/05/2024 | Alfonso Prat-Gay (925460928) has left the board |
| 09/05/2024 | Irene Yun Lien Lee (921373110) has left the board |
| 09/05/2024 | Trevor Andrew Manuel (921373155) has left the board |
| 09/05/2024 | Mark David Wiseman (927772920) has left the board |
| 09/05/2024 | Hironori Kamezawa (931490990) has left the board |
| 09/05/2024 | Shriti Vinodkant Vadera (927165853) has left the board |
| 09/05/2024 | Jeffrey Wayne Greenberg (928770104) has left the board |
| 09/05/2024 | Paul Achleitner (929858289) has left the board |
| 09/05/2024 | Manvinder Singh Banga (916362206) has left the board |
| 09/05/2024 | Muhtar Kent (926483205) has left the board |
| 09/05/2024 | John Bell (927694335) has left the board |
| 09/05/2024 | Lubna Suliman Olayan (921373126) has left the board |
| 09/05/2024 | Douglas Jardine Flint (926356716) has left the board |
| 09/05/2024 | Ratan Naval Tata (917588417) has left the board |
| 09/05/2024 | Sandra Elizabeth Peterson (925510110) has left the board |
| 23/10/2023 | Shuzo Sumi (925985622) has left the board |
| 23/10/2023 | New Board Member Hironori Kamezawa (931490990) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 21/02/2023 | New Board Member Shriti Vinodkant Vadera (927165853) Appointed |
| 08/02/2023 | New Board Member Shriti Vadera (930519234) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Paul Achleitner (929858289) Appointed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Mark David Wiseman (927772920) Appointed |
| 18/01/2022 | New Board Member Jeffrey Wayne Greenberg (928770104) Appointed |
| 18/01/2022 | New Board Member Mark David Wiseman (929140885) Appointed |
| 20/12/2021 | John Edward Victor Rose (924884628) has left the board |
| 17/03/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 15/01/2020 | Roy Malcolm Anderson (905691222) has left the board |
| 02/12/2019 | New Board Member Muhtar Kent (926483205) Appointed |
| 23/10/2019 | New Board Member Douglas Jardine Flint (926356716) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | Amaury Daniel Marie Maurice De Seze (921372480) has left the board |
| 28/06/2019 | New Board Member Shuzo Sumi (925985622) Appointed |
| 27/06/2019 | Keith Robert Craig (908137433) has left the board |
| 27/06/2019 | Akio Mimura (918158610) has left the board |
| 11/02/2019 | New Board Member Sandra Elizabeth Peterson (925510110) Appointed |
| 07/02/2019 | Christopher Charles Gent (921365778) has left the board |
| 07/02/2019 | Andreas Sohmen-Pao (921373052) has left the board |
| 28/01/2019 | New Board Member Alfonso Prat-Gay (925460928) Appointed |
| 24/11/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Jurgen Ralf Grossmann (924934659) Appointed |
| 14/08/2018 | New Board Member Iain Robert Lobban (922409443) Appointed |
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