SNOWCO INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SNOWCO INVESTMENTS LTD
COMPANY NUMBER
09656243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
25/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/06/2015
06/12/2017
LEPADA INVESTMENTS LTD
HEREFORD
HR4 9NS
Suite 1 & 2
Marshall Business Centre
Hereford
HR4 9NS
HR4 9NS
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 |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SNOWCO INVESTMENTS 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 SNOWCO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SNOWCO INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2015 - Present (9 years and 6 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
22/12/2017 - Present (7years) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/06/2015 - Present (9 years and 6 months) Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
25/06/2015 - Present (9 years and 6 months) Born in Jun 1979 |
Resigned | Director |
Current: 6 Past: 4 |
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 |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Joseph Ballintine Snow (924298451) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Paul Davies (906666089) has left the board |
| 30/11/2017 | Lee James Oldaker (909700892) has left the board |
| 10/11/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 10/09/2015 | Lee James Oldaker (919882815) has left the board |
| 10/09/2015 | New Board Member Lee James Oldaker (909700892) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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