TOWER FINANCIAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TOWER FINANCIAL HOLDINGS LIMITED
COMPANY NUMBER
11117355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/12/2017
(7 years and 1 months old)
WEBSITE
NEWGATEPE.COM
CONFIRMATION STATEMENT MADE UP TO
18/12/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP9 1HT
128 Gregories Road
BEACONSFIELD
HP9 1HT
6 Bevis Marks
London
EC3A 7BA
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 |
|---|---|---|
| TOWER FINANCIAL PARTNERS LLP | Company is dissolved | View Report |
| TOWER FINANCIAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member David John Morton (921471253) Appointed |
| 03/07/2023 | New Board Member David John Morton (921471253) Appointed |
| 26/06/2023 | New Board Member Christopher David Coltman (922514339) Appointed |
Credit Risk Overview
Want to learn more about TOWER FINANCIAL 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 TOWER FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWER FINANCIAL 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 Feb 1980 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWER FINANCIAL PARTNERS LLP | Company is dissolved | View Report |
| TOWER FINANCIAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member David John Morton (921471253) Appointed |
| 03/07/2023 | New Board Member David John Morton (921471253) Appointed |
| 26/06/2023 | New Board Member Christopher David Coltman (922514339) Appointed |
| 15/02/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 27/04/2020 | Martin Davison (925333893) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Gary Erim (924384901) has left the board |
| 08/05/2019 | Shawn Groshans (924263856) has left the board |
| 01/02/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | Martin Davison (925334526) has left the board |
| 20/12/2018 | New Board Member Martin Davison (925333893) Appointed |
| 13/12/2018 | New Board Member Martin Davison (925334526) Appointed |
| 08/03/2018 | New Board Member Gary Erim (924384901) Appointed |
| 08/03/2018 | New Board Member Shawn Groshans (924263856) Appointed |
| 05/02/2018 | New Board Member David John Morton (921471253) Appointed |
| 05/02/2018 | New Board Member Grant Michael Roberts (924268796) Appointed |
| 05/02/2018 | Change in Reg. Office |
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