PHAT KANDI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PHAT KANDI HOLDINGS LIMITED
COMPANY NUMBER
13606779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2022
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
07/09/2021
03/11/2021
AGHOCO 2108 LIMITED
LEICESTER
LE1 1SH
11 St. Georges Way
LEICESTER
LE1 1SH
One St Peters Square
Manchester
M2 3DE
Credit Risk Overview
Want to learn more about PHAT KANDI HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 05/07/2023 | Gurdev Singh Mattu (926123888) has left the board |
| 30/05/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHAT KANDI HOLDINGS 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 PHAT KANDI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAT KANDI HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 96 Past: 3218 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 389 Past: 9172 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/07/2023 | Gurdev Singh Mattu (926123888) has left the board |
| 30/05/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Gurdev Singh Mattu (926123888) Appointed |
| 28/02/2022 | New Board Member Melanie Williams (929289774) Appointed |
| 28/02/2022 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 28/02/2022 | Roger Hart (910557988) has left the board |
| 28/02/2022 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 15/10/2021 | New Board Member Roger Hart (910557988) Appointed |
| 16/09/2021 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 16/09/2021 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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