DE LEONIBUS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DE LEONIBUS HOLDINGS LTD
COMPANY NUMBER
13044088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/11/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
25/11/2020
27/11/2020
DEOLEONIBUS HOLDING LTD
WARRINGTON
WA3 7QX
520 Birchwood Boulevard
Birchwood
WARRINGTON
WA3 7QX
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 |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DE LEONIBUS HOLDINGS LTD?
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 DE LEONIBUS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE LEONIBUS HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
25/11/2020 - Present (3 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/11/2020 - Present (3 years and 11 months) Born in Nov 1979 (age: 44) |
Active | Director |
Current: 6 Past: 3 |
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 |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Aldo De Leonibus (911373820) Appointed |
| 19/01/1970 | New Board Member Aldo De Leonibus (911373820) Appointed |
| 19/01/1970 | New Board Member Valerie Michele De Leonibus (911373828) Appointed |
| 19/01/1970 | New Board Member Valerie Michele De Leonibus (911373828) Appointed |
| 19/01/1970 | New Board Member Aldo De Leonibus (911373820) Appointed |
| 19/01/1970 | New Board Member Aldo De Leonibus (911373820) Appointed |
| 19/01/1970 | New Board Member Aldo De Leonibus (911373820) Appointed |
| 19/01/1970 | New Board Member Valerie Michele De Leonibus (911373828) Appointed |
| 19/01/1970 | New Board Member Aldo De Leonibus (911373820) Appointed |
| 19/01/1970 | New Board Member Valerie Michele De Leonibus (911373828) Appointed |
| 19/01/1970 | New Board Member Valerie Michele De Leonibus (911373828) Appointed |
| 19/01/1970 | New Board Member Valerie Michele De Leonibus (911373828) Appointed |
| 19/01/1970 | New Board Member Aldo De Leonibus (911373820) Appointed |
| 19/01/1970 | New Board Member Valerie Michele De Leonibus (911373828) Appointed |
| 19/01/1970 | New Board Member Aldo De Leonibus (911373820) Appointed |
| 19/01/1970 | New Board Member Valerie Michele De Leonibus (911373828) Appointed |
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