POTTERS UK ACQUISITION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
POTTERS UK ACQUISITION COMPANY LIMITED
COMPANY NUMBER
13020394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Johannes George Marie Ubbens (932326371) Appointed |
| 23/05/2024 | Warwick Mayall (928495281) has left the board |
Credit Risk Overview
Want to learn more about POTTERS UK ACQUISITION 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 POTTERS UK ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POTTERS UK ACQUISITION 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 |
|---|---|---|---|---|
|
15/11/2020 - Present (4years) 15/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/01/2024 - Present (9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2020 - 14/12/2020 (0 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Johannes George Marie Ubbens (932326371) Appointed |
| 23/05/2024 | Warwick Mayall (928495281) has left the board |
| 22/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 25/11/2020 | VISTRA COSEC LIMITED (927654925) has left the board |
| 19/01/1970 | New Board Member Roger Andersen (927765393) Appointed |
| 19/01/1970 | New Board Member Scott Howard Randolph (927765396) Appointed |
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