STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED
COMPANY NUMBER
12852096
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.
GREATER LONDON
CR9 2ER
The Lansdowne Building
2 Lansdowne Road
CROYDON
CR9 2ER
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 FORMOSA 4-3 UPPER HOLDINGS | N/A | N/A |
| STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Hajir Naghdy (927373000) has left the board |
Credit Risk Overview
Want to learn more about STONEPEAK FORMOSA 4-3 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 FORMOSA 4-3 HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEPEAK FORMOSA 4-3 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 |
|---|---|---|---|---|
|
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 |
|
05/05/2023 - Present (1 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (3 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/07/2024 - Present (3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEPEAK FORMOSA 4-3 UPPER HOLDINGS | N/A | N/A |
| STONEPEAK FORMOSA 4-3 HOLDINGS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Hajir Naghdy (927373000) has left the board |
| 05/08/2024 | New Board Member Anthony Tran (932243080) Appointed |
| 05/08/2024 | New Board Member Georg Hoefler (927053018) Appointed |
| 17/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Matthew John Tate (930870538) Appointed |
| 10/05/2023 | New Board Member Matthew John Tate (930872155) Appointed |
| 10/05/2023 | Arash Alavi (928787859) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Arash Alavi (928787859) Appointed |
| 05/10/2021 | New Board Member Arash Alavi (928787859) Appointed |
| 22/09/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/09/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/02/2021 | New Board Member Hajir Naghdy (927373000) Appointed |
| 22/02/2021 | Hajir Naghdy (927373431) has left the board |
| 12/02/2021 | Change in Reg. Office |
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