STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED
COMPANY NUMBER
12851772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
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 |
|---|---|---|
| STONEPEAK BACKYARD UPPER HOLDINGS COMPAN | N/A | N/A |
| STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STONEPEAK BACKYARD HOLDINGS COMPANY 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 STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEPEAK BACKYARD HOLDINGS COMPANY 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 |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) 05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Nov 1988 (age: 36) |
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 |
|---|---|---|
| STONEPEAK BACKYARD UPPER HOLDINGS COMPAN | N/A | N/A |
| STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Sze Chung Law (930878930) Appointed |
| 10/05/2023 | Arash Alavi (928787859) has left the board |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 03/06/2022 | New Accounts filed |
| 12/10/2021 | New Board Member Arash Alavi (928787859) Appointed |
| 05/10/2021 | New Board Member Arash Alavi (928788143) Appointed |
| 05/10/2021 | New Board Member Arash Alavi (928787859) Appointed |
| 05/10/2021 | New Board Member Arash Alavi (928788143) Appointed |
| 16/09/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 06/09/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928685043) Appointed |
| 06/09/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928685043) Appointed |
| 12/02/2021 | Change in Reg. Office |
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