FENLAND HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
FENLAND HOLDINGS LTD
COMPANY NUMBER
06524598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
05/03/2008
(16 years and 9 months old)
WEBSITE
www.howard-ventures.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
05/03/2008
22/11/2019
HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED
CAMBRIDGE
CB22 5EG
Telephone: 01223312910
TPS: Yes
9 High Green
Great Shelford
Cambridge
Cambridgeshire
CB22 5EG
Telephone: 312910
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 |
|---|---|---|
| FENLAND HOLDINGS LTD | Active - Accounts Filed | View Report |
| FENLAND FLAT ROOFING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 06/02/2024 | Louise Smith (919536440) has left the board |
Credit Risk Overview
Want to learn more about FENLAND HOLDINGS LTD?
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 FENLAND HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENLAND HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
20/01/2015 - Present (9 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENLAND HOLDINGS LTD | Active - Accounts Filed | View Report |
| FENLAND FLAT ROOFING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 06/02/2024 | Louise Smith (919536440) has left the board |
| 06/02/2024 | New Board Member Chris Preston (931888223) Appointed |
| 06/02/2024 | New Board Member Stuart Felgate (931888002) Appointed |
| 06/02/2024 | New Board Member David Dean (931888120) Appointed |
| 06/02/2024 | New Board Member David Stark (931888148) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 16/08/2019 | Alun Huw Jones (907941122) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 31/03/2016 | Change in Reg. Office |
| 18/05/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Andrew Richard Bacon (919537109) Appointed |
| 02/03/2015 | New Company Secretary Louise Smith (919536440) Appointed |
| 02/03/2015 | New Board Member Alun Huw Jones (907941122) Appointed |
| 02/03/2015 | Paul Anthony Atherton (910296048) has left the board |
| 02/03/2015 | Jeremy Donald MacKenzie (910012500) has left the board |
| 01/04/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 04/10/2013 | Thomas George Timothy Amies (913948848) has left the board |
| 15/04/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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