KRE RHC WILDER OPCO LIMITED
Active - Accounts Filed
General Information
NAME
KRE RHC WILDER OPCO LIMITED
COMPANY NUMBER
12443760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/02/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|
| 20/11/2024 | Angela Marie Russell (928762733) has left the board |
| 19/11/2024 | Isabel Rose Peacock (928762779) has left the board |
| 19/11/2024 | Mark Stuart Allnutt (931146891) has left the board |
Credit Risk Overview
Want to learn more about KRE RHC WILDER OPCO 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 KRE RHC WILDER OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KRE RHC WILDER OPCO 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 |
|---|---|---|---|---|
|
14/09/2021 - Present (3 years and 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 80 Past: 65 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 14/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) 14/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1948 |
View Report |
|
04/11/2024 - Present (2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/11/2024 - Present (2 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 20/11/2024 | Angela Marie Russell (928762733) has left the board |
| 19/11/2024 | Isabel Rose Peacock (928762779) has left the board |
| 19/11/2024 | Mark Stuart Allnutt (931146891) has left the board |
| 19/11/2024 | New Board Member Sean Liam Foley (932940611) Appointed |
| 19/11/2024 | New Board Member John Stephen Langton (932940610) Appointed |
| 19/11/2024 | New Board Member Daniel Carlton Breeden Ii (932940812) Appointed |
| 06/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Mark Stuart Allnutt (931146891) Appointed |
| 07/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 05/10/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 05/10/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/09/2021 | New Board Member Isabel Rose Peacock (928762779) Appointed |
| 28/09/2021 | Sebastiano Robert Vittorio D'Avanzo (918146515) has left the board |
| 28/09/2021 | Russell Alexander Petrie (926960234) has left the board |
| 28/09/2021 | Brian Robert Joseph Welsh (925075260) has left the board |
| 28/09/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928762863) Appointed |
| 28/09/2021 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 28/09/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | Change in Reg. Office |
| 31/07/2020 | Jill Hanson Rainford (926681438) has left the board |
| 02/06/2020 | Paul Wayne Bashir (917781858) has left the board |
| 02/06/2020 | New Board Member Russell Alexander Petrie (926960234) Appointed |
| 20/02/2020 | New Board Member Brian Robert Joseph Welsh (925075260) Appointed |
| 20/02/2020 | Brian Robert Joseph Welsh (926705517) has left the board |
| 13/02/2020 | New Board Member Brian Robert Joseph Welsh (926705517) Appointed |
| 13/02/2020 | New Board Member Sebastiano Robert Vittorio D'Avanzo (918146515) Appointed |
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