LANGHOLM CAPITAL NOMINEES LIMITED
Company is dissolved
General Information
NAME
LANGHOLM CAPITAL NOMINEES LIMITED
COMPANY NUMBER
04345584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/12/2001
(22 years and 11 months old)
WEBSITE
www.langholm.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
22/01/2002
23/08/2002
LANGHOLM CAPITAL (GP) LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 02074848850
TPS: No
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
Want to learn more about LANGHOLM CAPITAL NOMINEES 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 |
|---|---|
| 16/08/2024 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 16/08/2024 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 16/08/2024 | New Board Member Neville John Evans (917668602) Appointed |
Credit Risk Overview
Want to learn more about LANGHOLM CAPITAL NOMINEES 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 LANGHOLM CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANGHOLM CAPITAL NOMINEES 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 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
Born in Nov 1971 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGHOLM CAPITAL CIP NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 16/08/2024 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 16/08/2024 | New Board Member Neville John Evans (917668602) Appointed |
| 22/07/2024 | New Board Member Alistair Francis Bird (922864478) Appointed |
| 22/07/2024 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 22/07/2024 | New Board Member Neville John Evans (917668602) Appointed |
| 11/04/2024 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 22/02/2024 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 25/05/2023 | New Board Member Neville John Evans (917668602) Appointed |
| 25/05/2023 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 24/04/2023 | New Board Member Neville John Evans (917668602) Appointed |
| 24/04/2023 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 15/05/2018 | Anthony Christopher Sills (915926581) has left the board |
| 14/03/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 18/04/2017 | Alistair Francis Bird (922865470) has left the board |
| 18/04/2017 | New Board Member Alistair Francis Bird (922864478) Appointed |
| 07/04/2017 | New Board Member Alistair Francis Bird (922865470) Appointed |
| 31/03/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 20/03/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 08/10/2015 | Albert Edward Bernard Wiegman (900746622) has left the board |
| 15/07/2015 | New Board Member Anthony Christopher Sills (915926581) Appointed |
| 25/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 31/01/2014 | Jens Christian Lorenzen (908389427) has left the board |
| 28/01/2014 | Paul David Richings (908422495) has left the board |
| 28/01/2014 | New Company Secretary Neville John Evans (918453000) Appointed |
| 28/01/2014 | New Board Member Neville John Evans (917668602) Appointed |
| 21/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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