BARONESS HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
BARONESS HOLDINGS UK LIMITED
COMPANY NUMBER
04828800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2012
ACCOUNTS MADE UP TO
01/09/2012
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PREVIOUS NAMES
10/07/2003
03/09/2003
ANSWERWASTED LIMITED
LONDON
NW1 3FG
10 Brock Street
Regent's Place
London
NW1 3FG
NW1 3FG
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 |
|---|---|
| 30/10/2024 | New Board Member Michael John Todkill Sharp (915344881) Appointed |
| 30/10/2024 | New Board Member Simon Edward Herrick (907041494) Appointed |
| 30/10/2024 | New Company Secretary Paul Rex Eardley (907447732) Appointed |
Credit Risk Overview
Want to learn more about BARONESS HOLDINGS UK 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 BARONESS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARONESS HOLDINGS UK 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: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 189 |
View Report |
|
08/09/2003 - 17/12/2003 (3 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/10/2024 | New Board Member Michael John Todkill Sharp (915344881) Appointed |
| 30/10/2024 | New Board Member Simon Edward Herrick (907041494) Appointed |
| 30/10/2024 | New Company Secretary Paul Rex Eardley (907447732) Appointed |
| 23/10/2024 | New Board Member Simon Edward Herrick (907041494) Appointed |
| 12/07/2024 | New Board Member Simon Edward Herrick (907041494) Appointed |
| 06/06/2024 | New Company Secretary Paul Rex Eardley (907447732) Appointed |
| 08/05/2024 | New Company Secretary Paul Rex Eardley (907447732) Appointed |
| 27/02/2024 | New Company Secretary Paul Rex Eardley (907447732) Appointed |
| 13/04/2023 | New Company Secretary Paul Rex Eardley (907447732) Appointed |
| 09/08/2013 | Change in Reg. Office |
| 11/07/2013 | Change in Reg. Office |
| 24/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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