DISTRIBUTION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DISTRIBUTION HOLDINGS LIMITED
COMPANY NUMBER
11010181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/10/2017
05/12/2017
CAIRNGORM ACQUISITIONS 4 LIMITED
LONDON
W1U 2DW
22 Cross Keys Close
LONDON
W1U 2DW
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 |
|---|---|---|
| DISTRIBUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUILDING SUPPLIES ONLINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Joanna Frances Hylton (915836652) has left the board |
| 04/04/2024 | Rishabh Narayan Mulchandani (927227409) has left the board |
| 04/04/2024 | New Board Member Joanna Frances Hylton (915836652) Appointed |
Credit Risk Overview
Want to learn more about DISTRIBUTION 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 DISTRIBUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISTRIBUTION 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 |
|---|---|---|---|---|
|
07/11/2017 - Present (7years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2017 - Present (7 years and 1 months) Born in Dec 1969 |
Resigned | Director |
Current: 18 Past: 97 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 12/10/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 378 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 12/10/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 48 Past: 366 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTRIBUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUILDING SUPPLIES ONLINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Joanna Frances Hylton (915836652) has left the board |
| 04/04/2024 | Rishabh Narayan Mulchandani (927227409) has left the board |
| 04/04/2024 | New Board Member Joanna Frances Hylton (915836652) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Rishabh Narayan Mulchandani (927227409) Appointed |
| 24/07/2020 | John Michael Naylor-Leyland (918714418) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Alexander Francis Temple Bayliss (923992148) Appointed |
| 10/11/2017 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 10/11/2017 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 10/11/2017 | Jane Louise Haxby (913866457) has left the board |
| 10/11/2017 | New Company Secretary Joanna Frances Hylton (923992115) Appointed |
| 10/11/2017 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 10/11/2017 | Change in Reg. Office |
| 31/10/2017 | Jane Haxby (923893635) has left the board |
| 31/10/2017 | New Board Member Jane Louise Haxby (913866457) Appointed |
| 30/10/2017 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (923893633) has left the board |
| 30/10/2017 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (923893634) has left the board |
| 30/10/2017 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 30/10/2017 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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