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- BEYOND 100 LIMITED
BEYOND 100 LIMITED
Non-Trading
General Information
NAME
BEYOND 100 LIMITED
COMPANY NUMBER
12526822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/03/2020
(4 years and 9 months old)
WEBSITE
hollandandbarrett.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
26/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICKSHIRE
CV10 7RH
Samuel Ryder House
7 Barling Way
NUNEATON
CV10 7RH
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 |
---|---|---|
L1R FINANCE (JERSEY) LTD | N/A | N/A |
BEYOND 100 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BEYOND 100 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 BEYOND 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEYOND 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2021 - Present (3 years and 8 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 7 |
View Report |
30/04/2023 - Present (1 years and 7 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 19 |
View Report |
19/03/2020 - Present (4 years and 9 months) Born in Aug 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
10/07/2020 - Present (4 years and 5 months) Born in Nov 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 307 |
View Report |
10/07/2020 - Present (4 years and 5 months) Born in Jan 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
L1R FINANCE (JERSEY) LTD | N/A | N/A |
BEYOND 100 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 15/05/2023 | Event: Robbie Ian Bell (909738412) has left the board |
Date: 15/05/2023 | Event: New Board Member Nicholas Dermott Vance Allen (924511196) Appointed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 11/06/2022 | Event: New Accounts filed |
Date: 29/04/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: Steven Barry Willett (927064631) has left the board |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 13/04/2021 | Event: New Board Member Robbie Ian Bell (909738412) Appointed |
Date: 13/04/2021 | Event: New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
Date: 13/04/2021 | Event: New Board Member Steven Barry Willett (927064631) Appointed |
Date: 09/04/2021 | Event: New Board Member Lisa Michele Giroux (924925736) Appointed |
Date: 09/04/2021 | Event: Change in Reg. Office |
Date: 06/01/2021 | Event: New Board Member Lisa Michele Giroux (924925736) Appointed |
Date: 30/12/2020 | Event: New Board Member Lisa Michele Giroux (927797261) Appointed |
Date: 27/10/2020 | Event: Anthony David Buffin (917801168) has left the board |
Date: 23/07/2020 | Event: Anthony Buffin (927193543) has left the board |
Date: 23/07/2020 | Event: New Board Member Anthony David Buffin (917801168) Appointed |
Date: 16/07/2020 | Event: New Board Member Evgenii Chistiakov (927193396) Appointed |
Date: 16/07/2020 | Event: New Board Member Michael Joseph Casey (923178093) Appointed |
Date: 16/07/2020 | Event: Lisa Michele Giroux (926829752) has left the board |
Date: 16/07/2020 | Event: Andrew Robert Allan (926829751) has left the board |
Date: 16/07/2020 | Event: New Board Member Anthony Buffin (927193543) Appointed |
Date: 16/07/2020 | Event: New Board Member Alexander Haitoglou (919788851) Appointed |
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