GREAT RIVER CANADA HOLDING LIMITED
Company is dissolved
General Information
NAME
GREAT RIVER CANADA HOLDING LIMITED
COMPANY NUMBER
10067329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2018
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7AL
Second Floor
Accurist House
44 Baker Street
London
W1U 7AL
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 |
|---|---|
| 25/07/2024 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 25/07/2024 | New Board Member Martin Benedict Fernandez (906869129) Appointed |
| 01/07/2024 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
Credit Risk Overview
Want to learn more about GREAT RIVER CANADA 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 GREAT RIVER CANADA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREAT RIVER CANADA 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 |
|---|---|---|---|---|
|
16/03/2016 - 30/11/2016 (8 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
16/03/2016 - 30/11/2016 (8 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 18 Past: 28 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 33 |
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 |
|---|---|
| 25/07/2024 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 25/07/2024 | New Board Member Martin Benedict Fernandez (906869129) Appointed |
| 01/07/2024 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 30/05/2024 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 30/05/2024 | New Board Member Martin Benedict Fernandez (906869129) Appointed |
| 04/04/2024 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 04/04/2024 | New Board Member Martin Benedict Fernandez (906869129) Appointed |
| 07/12/2023 | New Board Member Derek Shaw (911443706) Appointed |
| 12/09/2023 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 19/07/2023 | New Board Member Derek Shaw (911443706) Appointed |
| 28/06/2023 | New Board Member Derek Shaw (911443706) Appointed |
| 20/06/2023 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 08/12/2016 | New Board Member Derek Shaw (911443706) Appointed |
| 08/12/2016 | Matthew Scott Dean (920374171) has left the board |
| 08/12/2016 | Stefano Poma (920203718) has left the board |
| 08/12/2016 | Eamon John Rowan (916666709) has left the board |
| 08/12/2016 | New Board Member Martin Benedict Fernandez (906869129) Appointed |
| 08/12/2016 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 08/12/2016 | Change in Reg. Office |
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