CAW GROUP HOLDINGS LTD
Non-Trading
General Information
NAME
CAW GROUP HOLDINGS LTD
COMPANY NUMBER
14500202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/11/2022
27/01/2024
RDCP INVESTMENTS 15 LTD
LONDON
WC1H 9LT
7-12 Tavistock Square
Rdcp Group
London
WC1H 9LT
WC1H 9LT
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 |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Svitlana Turchyn (931829329) Appointed |
| 23/01/2024 | Sameer Rizvi (927740944) has left the board |
Credit Risk Overview
Want to learn more about CAW GROUP 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 CAW GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAW GROUP 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 |
|---|---|---|---|---|
|
22/11/2022 - Present (2 years and 1 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (2years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in Sep 1992 |
Resigned | Director |
Current: 12 Past: 43 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in May 1990 |
Resigned | Director |
Current: 18 Past: 32 |
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 |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Svitlana Turchyn (931829329) Appointed |
| 23/01/2024 | Sameer Rizvi (927740944) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | Iryna Dubylovska (922419295) has left the board |
| 29/12/2022 | New Board Member Sameer Rizvi (927740944) Appointed |
| 29/12/2022 | New Board Member Iryna Dubylovska (922419295) Appointed |
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