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- INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
COMPANY NUMBER
05038734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/2004
(20 years and 9 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2H 8AP
10 St. Giles Square
London
WC2H 8AP
WC2H 8AP
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 |
---|---|---|
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Active - Accounts Filed | View Report |
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: Kevin Stuart Hawkins (918304364) has left the board |
Date: 10/07/2024 | Event: New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
Date: 07/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INFORMATION RESOURCES (OLDHAM) 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 INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/09/2014 - Present (10 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2019 - Present (5years) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 19 |
View Report |
26/09/2022 - Present (2 years and 1 months) Born in Sep 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 7 |
View Report |
09/02/2024 - Present (9 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/07/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: Kevin Stuart Hawkins (918304364) has left the board |
Date: 10/07/2024 | Event: New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Sarah Elizabeth Knowles (925957089) has left the board |
Date: 16/02/2024 | Event: Richard Simon Muir Clancy (919898976) has left the board |
Date: 16/02/2024 | Event: New Board Member Terrie Marie Bedford (931924423) Appointed |
Date: 16/02/2024 | Event: New Board Member Kevin Stuart Hawkins (918304364) Appointed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: Christopher Mark David Gill (926348695) has left the board |
Date: 17/05/2023 | Event: New Board Member Richard Simon Muir Clancy (919898976) Appointed |
Date: 11/05/2023 | Event: Mark Geoffrey David Holden (925208744) has left the board |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
Date: 22/05/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: David Alexander John Foot (924557991) has left the board |
Date: 17/02/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: Samantha Bell (916598098) has left the board |
Date: 06/08/2020 | Event: New Board Member Christopher Mark David Gill (926348695) Appointed |
Date: 06/08/2020 | Event: New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
Date: 01/06/2020 | Event: David Alexander John Foot (926987459) has left the board |
Date: 01/06/2020 | Event: New Board Member David Alexander John Foot (924557991) Appointed |
Date: 25/05/2020 | Event: New Board Member David Alexander John Foot (926987459) Appointed |
Date: 22/05/2020 | Event: Ross William Driver (918481077) has left the board |
Date: 10/03/2020 | Event: Rebecca Tamara Massey (922502218) has left the board |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Board Member Alexander Victor Thorne (926447651) Appointed |
Date: 20/11/2019 | Event: Natalia Poupard (925491613) has left the board |
Date: 24/05/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 06/02/2019 | Event: New Board Member Natalia Poupard (925491613) Appointed |
Date: 13/11/2018 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 13/11/2018 | Event: Elena Giorgiana Wegener (925208743) has left the board |
Date: 06/11/2018 | Event: New Board Member Samantha Bell (916598098) Appointed |
Date: 06/11/2018 | Event: New Board Member Mark Geoffrey David Holden (925208744) Appointed |
Date: 06/11/2018 | Event: New Board Member Elena Giorgiana Wegener (925208743) Appointed |
Date: 06/11/2018 | Event: Kevin Stuart Hawkins (918304364) has left the board |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 02/03/2018 | Event: New Board Member Kevin Stuart Hawkins (918304364) Appointed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 22/02/2017 | Event: New Board Member Rebecca Tamara Massey (922502218) Appointed |
Date: 22/02/2017 | Event: Thomas O'Boyle (905917614) has left the board |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Board Member Ross William Driver (918481077) Appointed |
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