DAVID WILLIAMS I F A HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DAVID WILLIAMS I F A HOLDINGS LIMITED
COMPANY NUMBER
11987966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/05/2019
(5 years and 6 months old)
WEBSITE
www.dwifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/05/2019
14/05/2020
DWIFA HOLDINGS (2019) LTD
NORTHAMPTON
NN4 7XD
Telephone: 01604621302
TPS: No
5 Waterside Way
Northampton
NN4 7XD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Gillian Elaine Sparrow (919562574) has left the board |
| 07/11/2024 | David Antony Sparrow (908693785) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVID WILLIAMS I F A 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 DAVID WILLIAMS I F A HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID WILLIAMS I F A 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 |
|---|---|---|---|---|
|
09/05/2019 - Present (5 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/05/2019 - Present (5 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/05/2019 - Present (5 years and 6 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/05/2019 - Present (5 years and 6 months) Born in Oct 1960 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Gillian Elaine Sparrow (919562574) has left the board |
| 07/11/2024 | David Antony Sparrow (908693785) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | Change in Reg. Office |
| 22/03/2021 | Change in Reg. Office |
| 22/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Lucy Jane Womack (926685584) Appointed |
| 17/02/2020 | Lucy Jane Womack (925832957) has left the board |
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