MACULA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MACULA HOLDCO LIMITED
COMPANY NUMBER
13481505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
2nd Floor 107 Cheapside
London
EC2V 6DN
St Clements House
27-28 Clement's Lane
London
EC4N 7AE
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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Timothy James Clover (930726121) Appointed |
Credit Risk Overview
Want to learn more about MACULA HOLDCO 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 MACULA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACULA HOLDCO 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 |
|---|---|---|---|---|
|
28/06/2021 - Present (3 years and 6 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/06/2021 - Present (3 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
28/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 34 |
View Report |
|
12/12/2022 - Present (2years) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
23/04/2024 - Present (8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Timothy James Clover (930726121) Appointed |
| 25/04/2024 | New Board Member David Geoffrey Allan (915279670) Appointed |
| 25/04/2024 | New Board Member David Roy Martyr (932226438) Appointed |
| 25/04/2024 | New Board Member David Allan Forsythe (930115559) Appointed |
| 16/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | Anna Petrova Douchanova (929778905) has left the board |
| 16/12/2022 | New Board Member Cathrin Petty (927965174) Appointed |
| 28/09/2022 | New Board Member Anna Petrova Douchanova (929778905) Appointed |
| 18/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
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