HORCRUX HOLDINGS LIMITED
In Liquidation
General Information
NAME
HORCRUX HOLDINGS LIMITED
COMPANY NUMBER
07070671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2009
(15years old)
WEBSITE
http://myexpensesonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
30/12/2009
30/03/2010
POINT FIXATION LIMITED
View all previous names
DERBY
DE24 8HG
Telephone: 01270611800
TPS: No
Prospect House,
1 Prospect Place
Derby
DE24 8HG
DE24 8HG
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 |
|---|---|---|
| HORCRUX HOLDINGS LIMITED | In Liquidation | View Report |
| MYEXPENSESONLINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Martin David Franks (917395429) has left the board |
| 23/08/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORCRUX 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 HORCRUX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORCRUX 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 |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 31 Past: 15 |
View Report |
|
21/08/2024 - Present (2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
09/11/2009 - 15/06/2022 (12 years and 7 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORCRUX HOLDINGS LIMITED | In Liquidation | View Report |
| MYEXPENSESONLINE LIMITED | Company is dissolved | View Report |
| POINT PROGRESS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Martin David Franks (917395429) has left the board |
| 23/08/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/07/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | Lee John Perkins (930265126) has left the board |
| 09/11/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 26/01/2023 | Wayne Andrew Story (920368333) has left the board |
| 29/11/2022 | New Board Member Lee John Perkins (930265126) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 30/06/2022 | New Board Member Wayne Andrew Story (929739072) Appointed |
| 29/06/2022 | Louise Coope (908178945) has left the board |
| 29/06/2022 | Richard James Coope (908178939) has left the board |
| 29/06/2022 | New Company Secretary Michael Stoddard (929737261) Appointed |
| 29/06/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 12/05/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
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