LISTRAC INTERMEDIATE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LISTRAC INTERMEDIATE HOLDINGS LIMITED
COMPANY NUMBER
10778028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2017
(7 years and 7 months old)
WEBSITE
http://lmforums.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2023
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02035519188
TPS: Yes
1 More London Place
LONDON
SE1 2AF
56 Southwark Bridge Road
London
SE1 0AS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LISTRAC FINANCE LIMITED | Company is dissolved | View Report |
| LISTRAC INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| LISTRAC MIDCO LIMITED | Company is dissolved | View Report |
| LISTRAC FINANCE LIMITED | Company is dissolved | View Report |
| LISTRAC INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| LISTRAC MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Matthew James Baird (928050194) Appointed |
| 11/10/2023 | Justin Antony James Tydeman (907814721) has left the board |
| 11/10/2023 | Colman Moher (919575122) has left the board |
Credit Risk Overview
Want to learn more about LISTRAC INTERMEDIATE HOLDINGS 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 LISTRAC INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISTRAC INTERMEDIATE HOLDINGS 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 Jul 1973 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 33 Past: 141 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Matthew James Baird (928050194) Appointed |
| 11/10/2023 | Justin Antony James Tydeman (907814721) has left the board |
| 11/10/2023 | Colman Moher (919575122) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member James Wedgwood Frankish (925908890) Appointed |
| 02/05/2022 | New Board Member Matthew James Baird (928050194) Appointed |
| 10/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | Matthew Stevens (919765618) has left the board |
| 28/01/2020 | New Board Member Colman Moher (919575122) Appointed |
| 24/09/2019 | New Accounts filed |
| 02/09/2019 | Change in Reg. Office |
| 04/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | Paul Marriner (919236181) has left the board |
| 10/12/2018 | Martin Guy Le Huray (912934190) has left the board |
| 10/12/2018 | New Board Member Matt Baird (925323040) Appointed |
| 21/08/2018 | New Accounts filed |
| 26/07/2018 | Mark Redman (923174411) has left the board |
| 19/06/2018 | New Board Member Justin Antony James Tydeman (907814721) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | David Alexander Payne (915695057) has left the board |
| 21/12/2017 | New Board Member James Frankish (924131421) Appointed |
| 15/12/2017 | Paul Marriner (923174413) has left the board |
| 15/12/2017 | New Board Member Paul Marriner (919236181) Appointed |
| 31/08/2017 | New Board Member Matthew Stevens (919765618) Appointed |
| 31/08/2017 | Kevin Nigel Franklin (903931834) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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