THEO FENNELL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THEO FENNELL HOLDINGS LIMITED
COMPANY NUMBER
08564652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2016
ACCOUNTS MADE UP TO
31/01/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/06/2013
14/10/2015
MIRFIELD 1964 PLC
WEST SUSSEX
RH6 0PA
Telephone: 02075915000
TPS: No
2 City Place
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA
Telephone: 75915000
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 |
|---|---|
| 18/04/2024 | New Board Member Alister Theodore Fennell (918238774) Appointed |
| 29/02/2024 | New Board Member Spencer Jonathan Moulton (918307654) Appointed |
| 08/02/2024 | New Board Member Mitesh Devshi Jatania (916206350) Appointed |
Credit Risk Overview
Want to learn more about THEO FENNELL 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 THEO FENNELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEO FENNELL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2013 - 11/08/2014 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
11/06/2013 - 01/03/2016 (2 years and 8 months) Born in Nov 1967 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 3 Past: 7 |
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 |
|---|---|
| 18/04/2024 | New Board Member Alister Theodore Fennell (918238774) Appointed |
| 29/02/2024 | New Board Member Spencer Jonathan Moulton (918307654) Appointed |
| 08/02/2024 | New Board Member Mitesh Devshi Jatania (916206350) Appointed |
| 21/04/2023 | New Board Member Ahmad Salam (904409286) Appointed |
| 16/09/2019 | New Board Member Spencer Jonathan Moulton (918307654) Appointed |
| 16/09/2019 | New Board Member Alister Theodore Fennell (918238774) Appointed |
| 16/09/2019 | New Board Member Mitesh Devshi Jatania (916206350) Appointed |
| 16/09/2019 | New Board Member Ahmad Salam (904409286) Appointed |
| 19/07/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 08/06/2016 | Daniel Steptoe (919369516) has left the board |
| 07/03/2016 | New Board Member Spencer Jonathan Moulton (918307654) Appointed |
| 04/03/2016 | Rahan Ahmad Shaheen (915074473) has left the board |
| 21/07/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 30/12/2014 | Jerzy Stanislaw Piasecki (918238781) has left the board |
| 30/12/2014 | Alasdair Kinloch Hadden-Paton (906938062) has left the board |
| 30/12/2014 | Richard Bryant (917893259) has left the board |
| 30/12/2014 | New Company Secretary Daniel Steptoe (919369516) Appointed |
| 30/12/2014 | Change in Reg. Office |
| 14/07/2014 | New Annual Return filed |
| 05/11/2013 | Alasdair Kinloch Hadden-Paton (918238744) has left the board |
| 05/11/2013 | New Board Member Alasdair Kinloch Hadden-Paton (906938062) Appointed |
| 29/10/2013 | New Board Member Alister Theodore Fennell (918238774) Appointed |
| 29/10/2013 | New Board Member Alasdair Kinloch Hadden-Paton (918238744) Appointed |
| 29/10/2013 | New Board Member Mitesh Devshi Jatania (916206350) Appointed |
| 29/10/2013 | New Board Member Jerzy Stanislaw Piasecki (918238781) Appointed |
| 21/06/2013 | Change in Reg. Office |
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