PASTALUCIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PASTALUCIA HOLDINGS LIMITED
COMPANY NUMBER
05870351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/07/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS8 4EJ
10 Saville Court Saville Place
Clifton
Bristol
Avon
BS8 4EJ
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PASTALUCIA 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 PASTALUCIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASTALUCIA 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 |
|---|---|---|---|---|
|
SAVILLE COMPANY SECRETARIES LIMITED 22/08/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 102 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 61 Past: 122 |
View Report |
|
10/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
10/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
01/09/2010 - 30/06/2011 (9 months) Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 31 |
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 24/06/2015 | SAVILLE COMPANY SECRETARIES LIMITED (918077917) has left the board |
| 24/06/2015 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 03/12/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 11/04/2014 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 10/04/2014 | Athanasius Constantine Johannes Calliafas (912384570) has left the board |
| 26/08/2013 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (918077917) Appointed |
| 26/08/2013 | DELAWARE (SECRETARIES) LIMITED (910118427) has left the board |
| 16/07/2013 | New Annual Return filed |
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