LSVAF I KINETIC HATFIELD HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LSVAF I KINETIC HATFIELD HOLDCO LIMITED
COMPANY NUMBER
10834470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
23/06/2017
15/09/2021
FUSION HATFIELD HOLDCO LIMITED
LONDON
W1S 1YQ
17 Dominion Street
London
EC2M 2EF
8 Hanover Street
LONDON
W1S 1YQ
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 |
|---|---|---|
| AF HOLDCO LIMITED | Company is dissolved | View Report |
| FUSION HATFIELD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FUSION HATFIELD MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LSVAF I KINETIC HATFIELD 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 LSVAF I KINETIC HATFIELD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSVAF I KINETIC HATFIELD 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 24 Past: 19 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 24 Past: 23 |
View Report |
|
23/06/2017 - Present (7 years and 4 months) 23/06/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
23/06/2017 - Present (7 years and 4 months) Born in Apr 1965 |
Resigned | Director |
Current: 38 Past: 84 |
View Report |
|
23/06/2017 - Present (7 years and 4 months) Born in Jun 1963 |
Resigned | Director |
Current: 34 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 09/04/2021 | New Board Member Adam Christopher James Campbell (921718464) Appointed |
| 09/04/2021 | New Board Member Dean Minter (925362534) Appointed |
| 11/02/2021 | New Accounts filed |
| 04/08/2020 | Sanjay Kumar Bhasin (923423997) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 21/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
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