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- MACQUARIE ASSET FINANCE HOLDINGS LIMITED
MACQUARIE ASSET FINANCE HOLDINGS LIMITED
In Liquidation
General Information
NAME
MACQUARIE ASSET FINANCE HOLDINGS LIMITED
COMPANY NUMBER
08253772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/10/2012
(12 years and 1 months old)
WEBSITE
http://www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AF
Telephone: 02030372763
TPS: No
1 More London Place
LONDON
SE1 2AF
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
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 |
---|---|---|
MACQUARIE ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MACQUARIE ASSET FINANCE HOLDINGS LIMITED | In Liquidation | View Report |
MACQUARIE EUROPEAN RAIL LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACQUARIE ASSET FINANCE 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 MACQUARIE ASSET FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE ASSET FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/04/2020 - Present (4 years and 7 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
16/10/2020 - Present (4 years and 1 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
14/05/2021 - Present (3 years and 6 months) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
03/01/2023 - Present (1 years and 11 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Board Member Danny Spasevski (930452587) Appointed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: David John Weightman (917312539) has left the board |
Date: 01/09/2022 | Event: Stephen Wesley Cook (911680533) has left the board |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 18/10/2021 | Event: Stephen Wesley Cook (911680533) has left the board |
Date: 18/10/2021 | Event: Stephen Wesley Cook (911680533) has left the board |
Date: 31/05/2021 | Event: New Board Member Deloshinee Cifali (928368355) Appointed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: Timothy Sebastian Durham (918523224) has left the board |
Date: 08/05/2020 | Event: New Board Member Andrew Thomas Byatt (917753501) Appointed |
Date: 13/02/2020 | Event: New Board Member Benjamin Maurice O'Donnell (926484257) Appointed |
Date: 13/02/2020 | Event: Michael Sims (924238546) has left the board |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: New Board Member Michael Sims (924238546) Appointed |
Date: 22/12/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392598) has left the board |
Date: 16/06/2016 | Event: Julian David Blair Liddy (915383611) has left the board |
Date: 16/06/2016 | Event: New Board Member Stephen Wesley Cook (911680533) Appointed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 20/02/2014 | Event: Andrew Thomas Byatt (917753501) has left the board |
Date: 20/02/2014 | Event: New Board Member Timothy Sebastian Durham (918523224) Appointed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392598) Appointed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Company Secretary Helen Louise Everitt (917888489) Appointed |
Date: 05/06/2013 | Event: Emily Jane Doornenbal (917286301) has left the board |
Date: 27/05/2013 | Event: New Annual Return filed |
Date: 21/05/2013 | Event: James William Greenfield (917286302) has left the board |
Date: 26/04/2013 | Event: Luigi Tricarico (914960687) has left the board |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 19/04/2013 | Event: New Board Member Andrew Thomas Byatt (917753501) Appointed |
Date: 26/10/2012 | Event: New Board Member David John Weightman (917312539) Appointed |
Date: 19/01/1970 | Event: New Board Member Sophia Isabella Alison (927570318) Appointed |
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