GARCIA FAMILY FOUNDATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GARCIA FAMILY FOUNDATION (UK) LIMITED
COMPANY NUMBER
07465181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2010
(14years old)
WEBSITE
garciafamilyfoundation.org
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Third Floor 20 Old Bailey
London
EC4M 7AN
EC4M 7AN
Credit Risk Overview
Want to learn more about GARCIA FAMILY FOUNDATION (UK) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARCIA FAMILY FOUNDATION (US) | N/A | N/A |
| GARCIA FAMILY FOUNDATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GARCIA FAMILY FOUNDATION (UK) 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 GARCIA FAMILY FOUNDATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARCIA FAMILY FOUNDATION (UK) 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 |
|---|---|---|---|---|
|
09/12/2010 - Present (14years) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
09/12/2010 - Present (14years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2010 - Present (14years) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/12/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 20 Past: 217 |
View Report |
|
03/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARCIA FAMILY FOUNDATION (US) | N/A | N/A |
| GARCIA FAMILY FOUNDATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 01/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 21/07/2015 | TEMPLE SECRETARIAL LIMITED (915626292) has left the board |
| 21/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 17/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 07/09/2012 | New Company Secretary Jade Light-Hausermann Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
