RANCH GREEN VALLEY HOLDING LIMITED
Company is dissolved
General Information
NAME
RANCH GREEN VALLEY HOLDING LIMITED
COMPANY NUMBER
09713211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/07/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2021
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
31/12/2018
06/10/2020
BHW ASSOCIATES LIMITED
View all previous names
LONDON
TW9 2PR
Parkshot House Kew Road
Richmond
London
TW9 2PR
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 |
|---|---|
| 26/10/2021 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Marcelo Coelho De Oliveira (928862073) Appointed |
| 17/09/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANCH GREEN VALLEY HOLDING 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 RANCH GREEN VALLEY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANCH GREEN VALLEY HOLDING 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 |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 9 |
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 |
|---|---|
| 26/10/2021 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Marcelo Coelho De Oliveira (928862073) Appointed |
| 17/09/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 06/09/2021 | Brian Howard Wickins (919891977) has left the board |
| 06/09/2021 | Brian Howard Wickins (919891977) has left the board |
| 16/10/2020 | Marcelo Coelho De Oliveira (927512363) has left the board |
| 16/10/2020 | New Board Member Marcelo Coelho De Oliveira (927450708) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Marcelo Coelho De Oliveira (927512363) Appointed |
| 02/10/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 31/12/2018 | Change in Reg. Office |
| 14/09/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 14/09/2016 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 09/09/2016 | Gastao Rangel Pinto (919984385) has left the board |
| 09/09/2016 | Clelton Souza Silva (919984387) has left the board |
| 09/09/2016 | Juarez Fernandes (919984386) has left the board |
| 09/09/2016 | Helene Cecile Antoinette Marc (919984384) has left the board |
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