HOLST FACILITIES MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
HOLST FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
03683424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
15/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
22/10/1999
19/07/2000
SGE (HOLST) FACILITIES MANAGEMENT LIMITED
View all previous names
HERTFORDSHIRE
WD24 4WW
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
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 |
|---|---|
| 12/09/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 31/07/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 31/07/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
Credit Risk Overview
Want to learn more about HOLST FACILITIES MANAGEMENT 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 HOLST FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLST FACILITIES MANAGEMENT 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 | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/01/1999 - 06/06/2000 (1 years and 5 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1966 |
Resigned | Secretary |
Current: 1 Past: 69 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 9 Past: 262 |
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 |
|---|---|
| 12/09/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 31/07/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 31/07/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 30/05/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 30/05/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 20/05/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 18/04/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 18/04/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 29/02/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 29/02/2024 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 07/12/2023 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 07/12/2023 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 05/10/2023 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 13/07/2023 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 13/07/2023 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 26/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 22/01/2015 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 27/12/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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