TIOBA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TIOBA HOLDINGS LIMITED
COMPANY NUMBER
06764005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/2008
(16years old)
WEBSITE
SFMEUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
24/11/2012
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
The Shard
Site Office
32 London Bridge Street
London
SE1 9SG
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 |
|---|---|
| 05/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/12/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Credit Risk Overview
Want to learn more about TIOBA 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 TIOBA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIOBA 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 N/A |
Resigned | Secretary |
Current: 284 Past: 776 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 513 Past: 787 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 995 Past: 2044 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 3 Past: 88 |
View Report |
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 |
|---|---|
| 05/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/12/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 04/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 04/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 29/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 29/11/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 29/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 27/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 20/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 15/11/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 05/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 10/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/10/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 08/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 25/09/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 25/09/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 01/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 01/08/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 01/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 25/07/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 25/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 16/07/2024 | New Company Secretary INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 16/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 16/07/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
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