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- SUPERCOOK UK HOLDINGS LIMITED
SUPERCOOK UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SUPERCOOK UK HOLDINGS LIMITED
COMPANY NUMBER
01916169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/05/1985
(39 years and 6 months old)
WEBSITE
OETKER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/11/2005
05/04/2007
HERO UK HOLDINGS LIMITED
View all previous names
Previous Names
01/11/2005 05/04/2007 HERO UK HOLDINGS LIMITED
24/06/2004 01/11/2005 HERO UK LIMITED
09/07/1985 24/06/2004 SUPERCOOK LIMITED
23/05/1985 09/07/1985 WOODBEECH LIMITED
WEST YORKSHIRE
LS15 8GB
4600 Park Approach
Thorpe Park
Leeds
West Yorkshire
LS15 8GB
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 |
---|---|
Date: 16/08/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 16/08/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 12/08/2024 | Event: New Board Member Johannes Rosenthal (922180465) Appointed |
Credit Risk Overview
Want to learn more about SUPERCOOK UK 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 SUPERCOOK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERCOOK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2272 Past: 2102 |
View Report |
Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
22/04/1991 - 29/09/2000 (9 years and 5 months) Born in Feb 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Director: 22/04/1991 - 29/09/2000 (9 years and 5 months) Secretary: 22/04/1991 - 29/09/2000 (9 years and 5 months) Born in Sep 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Nov 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 46 |
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 |
---|---|
Date: 16/08/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 16/08/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 12/08/2024 | Event: New Board Member Johannes Rosenthal (922180465) Appointed |
Date: 12/08/2024 | Event: New Board Member Johannes Rosenthal (922180465) Appointed |
Date: 12/08/2024 | Event: New Board Member Johannes Rosenthal (922180465) Appointed |
Date: 12/08/2024 | Event: New Board Member Johannes Rosenthal (922180465) Appointed |
Date: 12/08/2024 | Event: New Board Member Johannes Rosenthal (922180465) Appointed |
Date: 12/08/2024 | Event: New Board Member Johannes Rosenthal (922180465) Appointed |
Date: 12/08/2024 | Event: New Board Member Johannes Rosenthal (922180465) Appointed |
Date: 12/08/2024 | Event: New Board Member Johannes Rosenthal (922180465) Appointed |
Date: 09/08/2024 | Event: New Board Member Johannes Rosenthal (922180465) Appointed |
Date: 08/08/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 01/08/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 30/07/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 25/07/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 24/07/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 23/07/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 18/07/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 17/07/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 16/07/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 11/07/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 10/07/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 09/07/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 04/07/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 03/07/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 27/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 26/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 25/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 24/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 21/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 20/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 19/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 13/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 12/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 07/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 06/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 05/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 04/06/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 30/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 30/05/2024 | Event: New Board Member Johannes Rosenthal (922180465) Appointed |
Date: 30/05/2024 | Event: New Board Member Georg Heerdegen Parsbo (925540063) Appointed |
Date: 29/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 23/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 22/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 21/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 20/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 16/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 15/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 14/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 13/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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