PASTAKING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PASTAKING HOLDINGS LIMITED
COMPANY NUMBER
05750656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/03/2006
(18 years and 8 months old)
WEBSITE
www.pastaking.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2019
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
c/o Bdo Llp
6th Floor Central Square
Leeds
LS1 4DL
LS1 4DL
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 |
|---|---|---|
| PK FOOD CONCEPTS LTD. | Company is dissolved | View Report |
| PASTAKING HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 22/01/2024 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 28/11/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
Credit Risk Overview
Want to learn more about PASTAKING 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 PASTAKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASTAKING 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 Dec 1968 (age: 56) |
Active | Director |
Current: 45 Past: 6 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 12 Past: 14 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PK FOOD CONCEPTS LTD. | Company is dissolved | View Report |
| PASTAKING HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 22/01/2024 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 28/11/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 23/11/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 09/11/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 06/11/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 10/10/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 20/01/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 30/08/2022 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 11/08/2022 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 10/02/2022 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 12/08/2019 | Change in Reg. Office |
| 16/07/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 06/09/2018 | Paul Kingsley-Bates (919392953) has left the board |
| 23/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | Ian Mark Rick (912158391) has left the board |
| 03/05/2017 | New Board Member Paul Kingsley-Bates (919392953) Appointed |
| 25/03/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | Howard Robert Farquhar (909153102) has left the board |
| 29/03/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
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