DAVID FANGEN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DAVID FANGEN HOLDINGS LIMITED
COMPANY NUMBER
05004300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/2003
(21years old)
WEBSITE
STACKHOUSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|
| 24/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
Credit Risk Overview
Want to learn more about DAVID FANGEN 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 DAVID FANGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID FANGEN 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 May 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1960 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 4 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 10/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/07/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 18/07/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 18/07/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 15/08/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 15/08/2023 | New Board Member Michael Peter Rea (924655191) Appointed |
| 20/03/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/03/2023 | New Board Member Michael Peter Rea (924655191) Appointed |
| 17/02/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 17/02/2023 | New Board Member Michael Peter Rea (924655191) Appointed |
| 15/02/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 15/02/2023 | New Board Member Michael Peter Rea (924655191) Appointed |
| 28/10/2020 | Change in Reg. Office |
| 25/02/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 16/04/2019 | New Company Secretary Alistair Peel (925747621) Appointed |
| 12/04/2019 | Iain Jamieson (922169121) has left the board |
| 12/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 12/04/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 12/04/2019 | New Board Member Michael Peter Rea (924655191) Appointed |
| 12/04/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 06/01/2017 | Christopher Mark Milam (904971537) has left the board |
| 06/01/2017 | New Company Secretary Iain Jamieson (922169121) Appointed |
| 19/10/2016 | New Accounts filed |
| 13/10/2016 | Change in Reg. Office |
| 13/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | David Ronald Fangen (901882108) has left the board |
| 16/01/2013 | Change in Reg. Office |
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