TYPHOON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TYPHOON HOLDINGS LIMITED
COMPANY NUMBER
03273550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1996
(28 years and 1 months old)
WEBSITE
www.typhoon-int.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/11/1996
17/01/1997
WRITEAFTER LIMITED
HAMPSHIRE
SO14 5QF
Saxon Wharf
Lower York Street
Southampton
Hampshire
SO14 5QF
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 |
|---|---|---|
| ALLIANCE MARINE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TYPHOON HOLDINGS LIMITED | Company is dissolved | View Report |
| TYPHOON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Andrew John Richards (929397890) Appointed |
| 10/04/2024 | New Board Member Andrew John Richards (929397890) Appointed |
| 20/12/2023 | New Board Member Yann Frederic Bouctot (925181276) Appointed |
Credit Risk Overview
Want to learn more about TYPHOON 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 TYPHOON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYPHOON 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 N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 12 Past: 21 |
View Report |
|
Director: 22/11/1996 - 18/11/2014 (17 years and 11 months) Secretary: 22/11/1996 - 18/11/2014 (17 years and 11 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 24 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE MARINE SAS | N/A | N/A |
| ALLIANCE MARINE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN SAFETY LIMITED | Active - Accounts Filed | View Report |
| TYPHOON HOLDINGS LIMITED | Company is dissolved | View Report |
| TYPHOON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TYPHOON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Andrew John Richards (929397890) Appointed |
| 10/04/2024 | New Board Member Andrew John Richards (929397890) Appointed |
| 20/12/2023 | New Board Member Yann Frederic Bouctot (925181276) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 15/03/2019 | Andrew John Richards (923234784) has left the board |
| 15/03/2019 | New Board Member Andrew John Richards (925088237) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | Peter George Fredericks (923779126) has left the board |
| 29/10/2018 | New Board Member Yann Frederic Bouctot (925181276) Appointed |
| 25/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | Colin John Lewis (910393834) has left the board |
| 15/09/2017 | New Board Member Peter George Fredericks (923779126) Appointed |
| 06/09/2017 | New Accounts filed |
| 31/08/2017 | Thierry Georges Bouzac (908767439) has left the board |
| 31/05/2017 | New Board Member Andrew John Richards (923234784) Appointed |
| 02/02/2017 | New Board Member Colin John Lewis (910393834) Appointed |
| 11/01/2017 | Ian Douglas Grant (904870897) has left the board |
| 22/11/2016 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 24/03/2016 | Joseph Patrick Jeffers (919667035) has left the board |
| 23/03/2016 | New Board Member Thierry Georges Bouzac (908767439) Appointed |
| 23/03/2016 | New Board Member Ian Douglas Grant (904870897) Appointed |
| 23/03/2016 | Douglas James Baxter (918896752) has left the board |
| 23/03/2016 | Peter John Bibby (904200958) has left the board |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 05/12/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 24/04/2015 | New Board Member Joseph Patrick Jeffers (919667035) Appointed |
| 24/04/2015 | Michael James Bibby (902637331) has left the board |
| 24/04/2015 | Christine Maud Bibby (910225332) has left the board |
| 24/04/2015 | David Timothy Lonsdale (919353254) has left the board |
| 24/04/2015 | Gary James McCutcheon (912300379) has left the board |
| 30/12/2014 | New Board Member Gary James McCutcheon (912300379) Appointed |
| 30/12/2014 | Gary James McCutcheon (919350852) has left the board |
| 19/12/2014 | New Board Member David Timothy Lonsdale (919353254) Appointed |
| 19/12/2014 | New Board Member Gary James McCutcheon (919350852) Appointed |
| 19/12/2014 | New Board Member Douglas James Baxter (918896752) Appointed |
| 09/12/2014 | Robert Ernest Crowe (901915453) has left the board |
| 08/12/2014 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 08/04/2014 | New Board Member Christine Maud Bibby (910225332) Appointed |
| 20/11/2013 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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