BIZSPACE GREEN HOLDINGS LTD
Non-Trading
General Information
NAME
BIZSPACE GREEN HOLDINGS LTD
COMPANY NUMBER
10067124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/03/2016
(8 years and 8 months old)
WEBSITE
bizspace.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/03/2016
29/03/2016
AGHOCO 1395 LIMITED
LONDON
SW1Y 5AU
3rd Floor
Winston House
2 Dollis Park
London
N3 1HF
Kinnaird House
1 Pall Mall East
LONDON
SW1Y 5AU
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 Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIZSPACE GREEN 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 BIZSPACE GREEN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIZSPACE GREEN 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2020 - Present (3 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
24/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (2 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 16/03/2016 - Present (8 years and 8 months) 16/03/2016 - Present (8 years and 8 months) Secretary: 16/03/2016 - Present (8 years and 8 months) 16/03/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
16/03/2016 - Present (8 years and 8 months) 16/03/2016 - Present (8 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
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 Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | John Spencer (925893094) has left the board |
| 27/01/2022 | New Company Secretary Anthony James Gallagher (929013106) Appointed |
| 22/12/2021 | New Board Member Andrew James Coombs (929012400) Appointed |
| 06/12/2021 | New Company Secretary Anthony James Gallagher (929013106) Appointed |
| 13/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 06/10/2020 | New Board Member John Spencer (925893094) Appointed |
| 02/10/2020 | Gareth Huw Evans (919554820) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 14/07/2017 | Change in Reg. Office |
| 26/06/2017 | Krzysztof Drozd (916439908) has left the board |
| 26/06/2017 | Aditya Vikram (919077239) has left the board |
| 19/06/2017 | Timothy Mooney (919843023) has left the board |
| 04/04/2017 | New Annual Return filed |
| 19/08/2016 | New Board Member Philip Andrew Dennis (921242736) Appointed |
| 08/07/2016 | Steven Payne (920711532) has left the board |
| 07/07/2016 | New Company Secretary Philip Andrew Dennis (920971127) Appointed |
| 22/04/2016 | Gareth Evans (920710793) has left the board |
| 22/04/2016 | New Board Member Gareth Huw Evans (919554820) Appointed |
| 18/04/2016 | New Board Member Timothy Mooney (919843023) Appointed |
| 15/04/2016 | Roger Hart (910557988) has left the board |
| 15/04/2016 | Change in Reg. Office |
| 15/04/2016 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 15/04/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 15/04/2016 | New Company Secretary Steven Payne (920711532) Appointed |
| 15/04/2016 | New Board Member Gareth Evans (920710793) Appointed |
| 15/04/2016 | New Board Member Aditya Vikram (919077239) Appointed |
| 15/04/2016 | New Board Member Krzysztof Drozd (916439908) Appointed |
| 01/04/2016 | INHOCO FORMATIONS LIMITED (920617148) has left the board |
| 01/04/2016 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 01/04/2016 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 01/04/2016 | A G SECRETARIAL LIMITED (920617149) has left the board |
| 01/04/2016 | A G SECRETARIAL LIMITED (920617150) has left the board |
| 25/03/2016 | New Board Member Roger Hart (910557988) Appointed |
| 25/03/2016 | Roger Hart (920617151) has left the board |
| 19/01/1970 | New Board Member Tariq Abdul Khader (927755977) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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