HIGHFLEX HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
HIGHFLEX HOLDINGS (UK) LIMITED
COMPANY NUMBER
08456542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
01/10/2013
27/06/2017
HELP LINK HOLDINGS (UK) LIMITED
View all previous names
GREATER MANCHESTER
M2 3EY
Telephone: 01133450743
TPS: No
100 Barbirolli Square
MANCHESTER
M2 3EY
Telephone: 3450743
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 |
|---|---|
| 29/05/2024 | New Board Member Steven James Townsley (914889795) Appointed |
| 16/05/2024 | New Board Member Warwick John Ley (913236505) Appointed |
| 29/02/2024 | New Board Member Richard Laurence Cotton (920244083) Appointed |
Credit Risk Overview
Want to learn more about HIGHFLEX 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 HIGHFLEX HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHFLEX 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/03/2013 - 29/01/2015 (1 years and 10 months) Born in Nov 1969 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
10/04/2013 - 02/07/2015 (2 years and 2 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 4 Past: 27 |
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 |
|---|---|
| 29/05/2024 | New Board Member Steven James Townsley (914889795) Appointed |
| 16/05/2024 | New Board Member Warwick John Ley (913236505) Appointed |
| 29/02/2024 | New Board Member Richard Laurence Cotton (920244083) Appointed |
| 08/12/2023 | New Board Member Daniel Patrick Wright (931654212) Appointed |
| 12/05/2023 | New Board Member Warwick John Ley (913236505) Appointed |
| 23/03/2023 | New Board Member Steven James Townsley (914889795) Appointed |
| 18/09/2017 | Change in Reg. Office |
| 20/05/2017 | New Annual Return filed |
| 12/04/2017 | Philip Neil Windas (922835560) has left the board |
| 12/04/2017 | New Board Member Philip Neil Windas (919954614) Appointed |
| 12/04/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Philip Neil Windas (922835560) Appointed |
| 11/08/2016 | Jessica Reading (920244071) has left the board |
| 17/05/2016 | Andrew Michael Pattison (917110154) has left the board |
| 07/05/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member John Paul Forrester (906674448) Appointed |
| 30/03/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Steven James Townsley (914889795) Appointed |
| 09/11/2015 | New Board Member Andrew Michael Pattison (917110154) Appointed |
| 09/11/2015 | New Board Member Jessica Reading (920244071) Appointed |
| 09/11/2015 | New Board Member Richard Laurence Cotton (920244083) Appointed |
| 30/09/2015 | Andy Dobing (919500235) has left the board |
| 04/09/2015 | Andrew Derek Ball (909355809) has left the board |
| 17/08/2015 | New Board Member Warwick John Ley (913236505) Appointed |
| 17/08/2015 | New Board Member Richard John Harrison (920017388) Appointed |
| 15/07/2015 | James Stephenson (917823722) has left the board |
| 14/05/2015 | Daniel Patrick Wright (919737416) has left the board |
| 14/05/2015 | New Board Member Daniel Patrick Wright (918541718) Appointed |
| 07/05/2015 | James David Hall (917823547) has left the board |
| 07/05/2015 | New Board Member Daniel Patrick Wright (919737416) Appointed |
| 27/04/2015 | Alastair Richard Gamage (912498242) has left the board |
| 09/04/2015 | New Annual Return filed |
| 18/02/2015 | Keith Pacey (906148300) has left the board |
| 17/02/2015 | Melvin Butler (905730635) has left the board |
| 17/02/2015 | Alan Stephen Dickinson (916408677) has left the board |
| 17/02/2015 | New Board Member Andy Dobing (919500235) Appointed |
| 18/09/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 23/05/2013 | New Board Member Andrew Derek Ball (909355809) Appointed |
| 23/05/2013 | Andrew Derek Ball (917823630) has left the board |
| 16/05/2013 | New Board Member Alastair Richard Gamage (912498242) Appointed |
| 24/04/2013 | Change in Reg. Office |
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