PROJECT FERRARI HOLDCO LIMITED
Company is dissolved
General Information
NAME
PROJECT FERRARI HOLDCO LIMITED
COMPANY NUMBER
10253315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/06/2016
(8 years and 4 months old)
WEBSITE
PRESTIGEDEVELOPMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
26/06/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN10 6GL
8 Shipton Way
Express Business Park
Rushden
Northamptonshire
NN10 6GL
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 |
|---|---|---|
| SEK HOLDINGS LIMITED | Company is dissolved | View Report |
| PROJECT FERRARI HOLDCO LIMITED | Company is dissolved | View Report |
| PRESTIGE DEVELOPMENTS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Eric Jones (904903598) Appointed |
| 29/07/2024 | New Board Member Eric Jones (904903598) Appointed |
| 11/07/2024 | New Board Member Mark Andrew Christison (907514627) Appointed |
Credit Risk Overview
Want to learn more about PROJECT FERRARI HOLDCO 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 PROJECT FERRARI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT FERRARI HOLDCO 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 Aug 1952 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 11 Past: 15 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEK HOLDINGS LIMITED | Company is dissolved | View Report |
| PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED | Active - Accounts Filed | View Report |
| PRESTIGE HOMESEEKER PROPERTIES LIMITED | Company is dissolved | View Report |
| PROJECT FERRARI HOLDCO LIMITED | Company is dissolved | View Report |
| PRESTIGE DEVELOPMENTS GROUP LIMITED | Non-Trading | View Report |
| PRESTIGE PARK & LEISURE HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Eric Jones (904903598) Appointed |
| 29/07/2024 | New Board Member Eric Jones (904903598) Appointed |
| 11/07/2024 | New Board Member Mark Andrew Christison (907514627) Appointed |
| 11/07/2024 | New Board Member Jonathan Wake (921824595) Appointed |
| 11/07/2024 | New Board Member Keith Andrew Hanger (907713524) Appointed |
| 11/07/2024 | New Board Member Silvano Geranio (907713525) Appointed |
| 11/07/2024 | New Board Member Andrew Westwood (921824150) Appointed |
| 11/07/2024 | New Board Member Eric Jones (904903598) Appointed |
| 11/07/2024 | New Board Member Debbie Joanne Foulke (921823749) Appointed |
| 20/06/2024 | New Board Member Jonathan Wake (921824595) Appointed |
| 20/06/2024 | New Board Member Keith Andrew Hanger (907713524) Appointed |
| 20/06/2024 | New Board Member Andrew Westwood (921824150) Appointed |
| 20/06/2024 | New Board Member Debbie Joanne Foulke (921823749) Appointed |
| 20/06/2024 | New Board Member Eric Jones (904903598) Appointed |
| 21/05/2024 | New Board Member Eric Jones (904903598) Appointed |
| 21/05/2024 | New Board Member Silvano Geranio (907713525) Appointed |
| 15/04/2024 | New Board Member Jonathan Wake (921824595) Appointed |
| 15/04/2024 | New Board Member Andrew Westwood (921824150) Appointed |
| 25/03/2024 | New Board Member Andrew Westwood (921824150) Appointed |
| 25/03/2024 | New Board Member Jonathan Wake (921824595) Appointed |
| 23/01/2024 | New Board Member Mark Andrew Christison (907514627) Appointed |
| 16/11/2023 | New Board Member Eric Jones (904903598) Appointed |
| 16/11/2023 | New Board Member Keith Andrew Hanger (907713524) Appointed |
| 16/11/2023 | New Board Member Silvano Geranio (907713525) Appointed |
| 31/08/2023 | New Board Member Eric Jones (904903598) Appointed |
| 31/08/2023 | New Board Member Silvano Geranio (907713525) Appointed |
| 08/06/2023 | New Board Member Eric Jones (904903598) Appointed |
| 03/04/2023 | New Board Member Mark Andrew Christison (907514627) Appointed |
| 03/04/2023 | New Board Member Stephen Arnett (920130774) Appointed |
| 22/12/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member Mark Andrew Christison (907514627) Appointed |
| 14/11/2016 | New Board Member Andrew Westwood (921824150) Appointed |
| 14/11/2016 | New Board Member Debbie Joanne Foulke (921823749) Appointed |
| 14/11/2016 | New Board Member Jonathan Wake (921824595) Appointed |
| 14/11/2016 | New Company Secretary Mark Christison (921825142) Appointed |
| 14/11/2016 | New Board Member Stephen Arnett (920130774) Appointed |
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