SII UK HALLIWELL (NO3) LTD
Active - Accounts Filed
General Information
NAME
SII UK HALLIWELL (NO3) LTD
COMPANY NUMBER
12478141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/02/2020
(4 years and 10 months old)
WEBSITE
supermarketincomereit.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/2020
19/05/2020
SUPERMARKET INCOME INVESTMENTS UK (NO15) LIMITED
LONDON
EC3M 7AF
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|
| 13/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed |
Credit Risk Overview
Want to learn more about SII UK HALLIWELL (NO3) LTD?
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 SII UK HALLIWELL (NO3) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SII UK HALLIWELL (NO3) LTD?
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 |
|---|---|---|---|---|
|
24/02/2020 - Present (4 years and 10 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 7 Past: 54 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 50 Past: 2 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 27 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 273 Past: 233 |
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 |
|---|---|
| 13/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed |
| 10/05/2023 | JTC (UK) LIMITED (908323778) has left the board |
| 10/05/2023 | New Company Secretary HANWAY ADVISORY LIMITED (930871258) Appointed |
| 11/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Jon Martin Austen (925188090) Appointed |
| 05/03/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 12/06/2020 | JTC (UK) LIMITED (927036027) has left the board |
| 05/06/2020 | New Company Secretary JTC (UK) LIMITED (927036027) Appointed |
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