MICHAELIS BOYD HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MICHAELIS BOYD HOLDINGS LTD
COMPANY NUMBER
06533997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/2008
(16 years and 9 months old)
WEBSITE
www.michaelisboyd.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 4RT
Telephone: 02072211237
TPS: No
MICHAELIS BOYD HOLDINGS LTD
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 |
|---|---|---|
| MICHAELIS BOYD HOLDINGS LTD | Active - Accounts Filed | View Report |
| MICHAELIS BOYD ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MICHAELIS BOYD 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 MICHAELIS BOYD HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHAELIS BOYD 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 |
|---|---|---|---|---|
|
Director: 13/03/2008 - Present (16 years and 9 months) Secretary: 13/03/2008 - 18/06/2013 (5 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
13/03/2008 - Present (16 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/03/2008 - 13/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/03/2008 - 13/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/06/2013 - 27/03/2015 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHAELIS BOYD HOLDINGS LTD | Active - Accounts Filed | View Report |
| MICHAELIS BOYD ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 03/04/2015 | Marco Kammerlander (917911705) has left the board |
| 29/10/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 20/06/2013 | New Company Secretary Marco Kammerlander (917911705) Appointed |
| 30/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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