GASCOIGNE HALMAN (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
GASCOIGNE HALMAN (HOLDINGS) LIMITED
COMPANY NUMBER
08017839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/04/2012
(12 years and 8 months old)
WEBSITE
CONNELLSGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 7GS
Telephone: 01625540044
TPS: No
38 De Montfort Street
LEICESTER
LE1 7GS
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 |
|---|---|---|
| GASCOIGNE HALMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| GASCOIGNE HALMAN (HOLDINGS) LIMITED | Company is dissolved | View Report |
| GASCOIGNE HALMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Richard John Twigg (929030903) Appointed |
| 16/05/2024 | New Board Member Richard John Twigg (929030903) Appointed |
| 18/04/2024 | New Board Member Richard John Twigg (929030903) Appointed |
Credit Risk Overview
Want to learn more about GASCOIGNE HALMAN (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 GASCOIGNE HALMAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GASCOIGNE HALMAN (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 |
|---|---|---|---|---|
|
GEORGE DAVIES (NOMINEES) LIMITED (CRN: 03322206) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Richard John Twigg (929030903) Appointed |
| 16/05/2024 | New Board Member Richard John Twigg (929030903) Appointed |
| 18/04/2024 | New Board Member Richard John Twigg (929030903) Appointed |
| 17/04/2024 | New Board Member Richard John Twigg (929030903) Appointed |
| 16/01/2024 | New Board Member Richard John Twigg (929030903) Appointed |
| 14/12/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 23/11/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 03/08/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 29/05/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 06/04/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 22/03/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 09/03/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 02/03/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 23/02/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 09/02/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 09/02/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 08/02/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 02/02/2023 | New Board Member Richard John Twigg (929030903) Appointed |
| 29/12/2022 | New Board Member Richard John Twigg (929030903) Appointed |
| 06/05/2022 | New Board Member Richard John Twigg (929030903) Appointed |
| 24/12/2021 | New Board Member Richard John Twigg (929030903) Appointed |
| 21/05/2021 | Change in Reg. Office |
| 30/04/2021 | Reginald Stephen Shipperley (901279870) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | Martin Lee Forrest (916825313) has left the board |
| 29/03/2019 | Martin Lee Forrest (901517690) has left the board |
| 08/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Reginald Stephen Shipperley (901279870) Appointed |
| 18/05/2016 | New Board Member David Christopher Livesey (916047627) Appointed |
| 24/04/2016 | New Annual Return filed |
| 21/04/2016 | Reginald Stephen Shipperley (901279870) has left the board |
| 18/04/2016 | David Christopher Livesey (916047627) has left the board |
| 18/04/2016 | Reginald Stephen Shipperley (920349308) has left the board |
| 23/12/2015 | David Christopher Livesey (920349339) has left the board |
| 16/12/2015 | New Board Member Reginald Stephen Shipperley (920349308) Appointed |
| 16/12/2015 | New Board Member David Christopher Livesey (920349339) Appointed |
| 14/12/2015 | New Board Member David Kerry Plumtree (913183309) Appointed |
| 14/12/2015 | David Kerry Plumtree (920328147) has left the board |
| 09/12/2015 | New Board Member David Kerry Plumtree (920328147) Appointed |
| 09/12/2015 | New Board Member Richard John Twigg (919013515) Appointed |
| 09/12/2015 | Philip Turner Chadwick (912104557) has left the board |
| 09/12/2015 | New Board Member David Christopher Livesey (916047627) Appointed |
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