MORLANDS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MORLANDS HOLDINGS LIMITED
COMPANY NUMBER
06112615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/2007
(17 years and 9 months old)
WEBSITE
GRHOLDINGSPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/02/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
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 |
|---|---|---|
| MORLANDS HOLDINGS LIMITED | Company is dissolved | View Report |
| G R (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LICHFIELD LAND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 18/11/2024 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 03/10/2024 | New Board Member John Henry James Lewis (903554680) Appointed |
Credit Risk Overview
Want to learn more about MORLANDS 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 MORLANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORLANDS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 61 Past: 264 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 6 Past: 72 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORLANDS HOLDINGS LIMITED | Company is dissolved | View Report |
| G R (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LICHFIELD LAND COMPANY LIMITED | Active - Accounts Filed | View Report |
| MG1640988 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 18/11/2024 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 03/10/2024 | New Board Member John Henry James Lewis (903554680) Appointed |
| 18/09/2024 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 11/06/2024 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 06/06/2024 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 12/10/2023 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 09/10/2023 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 20/07/2023 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 29/06/2023 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 01/03/2023 | New Board Member Anthony David Stalbow (900173855) Appointed |
| 25/10/2022 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 12/10/2022 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 06/10/2022 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 11/07/2022 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 16/06/2022 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 22/03/2022 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 15/02/2022 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 03/02/2022 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 20/10/2021 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 30/09/2021 | New Company Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (906591515) Appointed |
| 28/08/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 21/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
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