LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
Active - Accounts Filed
General Information
NAME
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
COMPANY NUMBER
11614308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
10/10/2018
(6 years and 1 months old)
WEBSITE
ukpowersolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/2018
05/09/2019
ENERGETICS HOLDCO1 LIMITED
GLOUCESTERSHIRE
GL10 3RF
Kingfisher Suite Wheelhouse
Bonds Mill Estate
Stonehouse
Gloucestershire GL10 3RF
GL10 3RF
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 |
|---|---|---|
| LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED | Active - Accounts Filed | View Report |
| LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Mark William Mathieson (910232856) Appointed |
| 05/11/2024 | New Board Member Liam Auer (932890417) Appointed |
| 10/10/2024 | New Board Member Mark Peter Chladek (925108865) Appointed |
Credit Risk Overview
Want to learn more about LAST MILE INFRASTRUCTURE HOLDCO1 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 LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAST MILE INFRASTRUCTURE HOLDCO1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 23 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Mark William Mathieson (910232856) Appointed |
| 05/11/2024 | New Board Member Liam Auer (932890417) Appointed |
| 10/10/2024 | New Board Member Mark Peter Chladek (925108865) Appointed |
| 08/10/2024 | Stephen Johnson (923381274) has left the board |
| 08/10/2024 | New Board Member Mark Chladek (932786655) Appointed |
| 13/08/2024 | New Board Member Peter Krassimirov Mitchev (932600257) Appointed |
| 13/08/2024 | Max David Charles Helmore (923131544) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Company Secretary Michael Howard Davies (931965506) Appointed |
| 10/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | Mark Wilburn Scott (929123741) has left the board |
| 19/07/2022 | New Company Secretary Kirsty Jane Nellany (929805353) Appointed |
| 24/01/2022 | Ameer Hamza Khan (926719329) has left the board |
| 12/01/2022 | New Company Secretary Mark Wilbur Scott (929123741) Appointed |
| 12/01/2022 | Kirsty Jane Nellany (926258597) has left the board |
| 09/09/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 18/02/2020 | Mathieu Oliver Louis Lief (919525703) has left the board |
| 18/02/2020 | New Board Member Ameer Hamza Khan (926719329) Appointed |
| 31/10/2019 | Change in Reg. Office |
| 23/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Company Secretary Kirsty Jane Nellany (926258597) Appointed |
| 24/09/2019 | New Board Member Stephen Johnson (923381274) Appointed |
| 26/11/2018 | Milton Anthony Fernandes (923843140) has left the board |
| 31/10/2018 | Change in Reg. Office |
| 15/10/2018 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 15/10/2018 | Milton Fernandes (925127010) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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