HAVE MOBILITY SERVICES (HOLDINGS) LTD
Non-Trading
General Information
NAME
HAVE MOBILITY SERVICES (HOLDINGS) LTD
COMPANY NUMBER
08919298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/2014
(10 years and 10 months old)
WEBSITE
http://havebike.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/2014
13/05/2019
HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED
LONDON
EC4N 8AF
Telephone: 03330509287
TPS: No
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AF
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 |
|---|---|---|
| HAVE MOBILITY SERVICES (HOLDINGS) LTD | Non-Trading | View Report |
| HAVEBIKE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVE MOBILITY SERVICES (HOLDINGS) LTD?
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 HAVE MOBILITY SERVICES (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVE MOBILITY SERVICES (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2014 - Present (10 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
22/05/2020 - Present (4 years and 7 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/03/2014 - Present (10 years and 10 months) Born in Nov 1976 |
Resigned | Director |
Current: 112 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVE MOBILITY SERVICES (HOLDINGS) LTD | Non-Trading | View Report |
| HAVEBIKE LTD | Company is dissolved | View Report |
| HAVEBIKE LTD | Company is dissolved | View Report |
| KENERICA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | Anthony Charles Gibb (919406706) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Michael John Steuart (928276667) Appointed |
| 19/02/2021 | New Board Member Christian William Braybrooke (926997853) Appointed |
| 12/02/2021 | Change in Reg. Office |
| 19/06/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Anthony Charles Gibb (919406706) Appointed |
| 27/05/2020 | Mark Anthony Pinnock (923200653) has left the board |
| 27/05/2020 | New Board Member Chrisitan Braybrooke (926997915) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 06/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 31/05/2017 | New Board Member Mark Anthony Pinnock (923200653) Appointed |
| 10/03/2017 | New Annual Return filed |
| 08/03/2017 | Change in Reg. Office |
| 08/03/2017 | Lee Shamai Moscovitch (915790251) has left the board |
| 24/10/2016 | New Accounts filed |
| 14/04/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 08/04/2015 | Change in Reg. Office |
| 09/04/2014 | New Board Member Lee Shamai Moscovitch (915790251) Appointed |
| 09/04/2014 | Lee Shamai Moscovitch (918556877) has left the board |
| 12/03/2014 | Nicholas James Brown (918556876) has left the board |
| 12/03/2014 | New Board Member Nicholas James Brown (914293165) Appointed |
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