MARYLEBONE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MARYLEBONE HOLDCO LIMITED
COMPANY NUMBER
12141184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
06/08/2019
(5 years and 3 months old)
WEBSITE
https://www.unionmaritime.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 8BU
Telephone: 02072999550
TPS: No
Portland House
69-71 Wembley Hill Road
WEMBLEY
HA9 8BU
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 |
|---|---|---|
| UNION MARITIME LIMITED | Active - Accounts Filed | View Report |
| MARYLEBONE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| UML AMPLEFORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Michael Kotsapas (932138833) Appointed |
Credit Risk Overview
Want to learn more about MARYLEBONE 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 MARYLEBONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE 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 |
|---|---|---|---|---|
|
06/08/2019 - Present (5 years and 3 months) Born in May 1938 (age: 86) |
Active | Director |
Current: 122 Past: 74 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 128 Past: 88 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 106 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Michael Kotsapas (932138833) Appointed |
| 09/04/2024 | New Board Member Michael Brooks Enston (932141857) Appointed |
| 12/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Ramesh Shantilal Kansagra (901556681) Appointed |
| 30/09/2019 | Ramesh Shantilal Kansagra (926119280) has left the board |
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