DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
COMPANY NUMBER
04420831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
19/04/2002
21/02/2003
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
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 |
|---|---|
| 04/12/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 15/10/2024 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 26/09/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
Credit Risk Overview
Want to learn more about DEFENCE SUPPORT (ST ATHAN) 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 DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFENCE SUPPORT (ST ATHAN) 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 |
|---|---|---|---|---|
|
Florence Marie Francoise Barras Born in Jun 1964 |
Resigned | Director |
Current: 6 Past: 57 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 3 Past: 173 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1951 |
Resigned | Secretary |
Current: 2 Past: 170 |
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 |
|---|---|
| 04/12/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 15/10/2024 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 26/09/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 25/07/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 03/07/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/05/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/05/2024 | New Board Member Guy Frederick Walker (919854684) Appointed |
| 23/01/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 10/01/2024 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 02/11/2023 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 02/11/2023 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 04/09/2023 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 05/05/2023 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 22/03/2023 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086192) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (922068975) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086192) Appointed |
| 09/06/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 29/04/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 19/12/2016 | Philip Naylor (920161015) has left the board |
| 19/12/2016 | New Company Secretary Teresa Sarah Hedges (922068975) Appointed |
| 19/12/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/10/2015 | New Company Secretary Philip Naylor (920161015) Appointed |
| 09/10/2015 | Maria Lewis (917295349) has left the board |
| 25/06/2015 | New Board Member Guy Frederick Walker (919854684) Appointed |
| 25/06/2015 | Guy Frederick Walker (918164702) has left the board |
| 28/04/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 16/10/2013 | Christian Lucien Corpetti (916375254) has left the board |
| 01/10/2013 | Richard Leonard Groome (900567013) has left the board |
| 01/10/2013 | New Board Member Guy Frederick Walker (918164702) Appointed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 22/10/2012 | Roger Keith Miller (912064592) has left the board |
| 22/10/2012 | New Company Secretary Maria Lewis (917295349) Appointed |
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