HARLAND & WOLFF HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HARLAND & WOLFF HOLDINGS LIMITED
COMPANY NUMBER
12810172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/2020
(4 years and 4 months old)
WEBSITE
https://www.infrastrata.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/08/2020
21/09/2021
HARLAND AND WOLFF GROUP HOLDINGS LIMITED
LONDON
EC4R 3TT
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
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 |
|---|---|---|
| INFRASTRATA PLC | In Administration | View Report |
| HARLAND AND WOLFF GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Alan James Fort (903460448) Appointed |
Credit Risk Overview
Want to learn more about HARLAND & WOLFF 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 HARLAND & WOLFF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLAND & WOLFF 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 |
|---|---|---|---|---|
|
19/07/2024 - Present (5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
11/09/2024 - Present (3 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 28 Past: 127 |
View Report |
|
13/08/2020 - Present (4 years and 4 months) 13/08/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 319 Past: 322 |
View Report |
|
13/08/2020 - Present (4 years and 4 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
13/08/2020 - Present (4 years and 4 months) Born in Nov 1973 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASTRATA PLC | In Administration | View Report |
| HARLAND AND WOLFF GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFRASTRATA UK LIMITED | Active - Accounts Filed | View Report |
| HARLAND AND WOLFF (APPLEDORE) LIMITED | Active - Accounts Filed | View Report |
| INFRASTRATA ENERGY UK LIMITED | Non-Trading | View Report |
| ISLANDMAGEE ENERGY HUB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 13/09/2024 | Arun Suri Raman (922192948) has left the board |
| 25/07/2024 | New Board Member Russell Downs (932538169) Appointed |
| 23/07/2024 | John Macinnes Wood (924306219) has left the board |
| 08/11/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member John Macinnes Wood (924306219) Appointed |
| 24/08/2020 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 24/08/2020 | FIELDFISHER SECRETARIES LIMITED (927305120) has left the board |
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