PW HOLD CO 12 LIMITED
Company is dissolved
General Information
NAME
PW HOLD CO 12 LIMITED
COMPANY NUMBER
09378919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2021
ACCOUNTS MADE UP TO
12/07/2020
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PREVIOUS NAMES
08/11/2017
26/04/2019
JAMES FRANK PROPERTIES LTD.
View all previous names
CHICHESTER
PO19 1UU
St. John's House
St. Johns Street
Chichester
PO19 1UU
PO19 1UU
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 |
|---|---|---|
| PRKWST LTD. | Active - Accounts Filed | View Report |
| PW HOLD CO 12 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | PARK WEST ASSET MGMT LTD. (925788057) has left the board |
Credit Risk Overview
Want to learn more about PW HOLD CO 12 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 PW HOLD CO 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PW HOLD CO 12 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 Jun 1994 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
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 |
|---|---|---|
| PRKWST LTD. | Active - Accounts Filed | View Report |
| BLACKMAR LIMITED | Active - Accounts Filed | View Report |
| DIEMER LTD | Active - Accounts Filed | View Report |
| INTERNATIONAL SPORTS & SPONSORSHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL SPORTS & SPONSORSHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PW HOLD CO 12 LIMITED | Company is dissolved | View Report |
| RETAIL AMERICA LIMITED | Company is dissolved | View Report |
| THE ONLINE STORE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | PARK WEST ASSET MGMT LTD. (925788057) has left the board |
| 30/10/2020 | Change in Reg. Office |
| 19/06/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Rob Francis Nunn (924924690) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 29/04/2019 | Gerald Thomas De Oliveira (920531028) has left the board |
| 29/04/2019 | New Board Member PARK WEST ASSET MGMT LTD. (925788057) Appointed |
| 29/04/2019 | Rob Francis Nunn (918060431) has left the board |
| 29/04/2019 | Change in Reg. Office |
| 20/02/2019 | Gerald Thomas De Oliveira (920404775) has left the board |
| 20/02/2019 | Simon Stevenson (920404774) has left the board |
| 09/11/2017 | Change in Reg. Office |
| 21/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Board Member Gerald Thomas De Oliveira (920531028) Appointed |
| 23/02/2016 | Todd Michael Tucker (919850231) has left the board |
| 23/02/2016 | Michael Pierre Dechamps (920404749) has left the board |
| 23/02/2016 | James Cooper (920404794) has left the board |
| 23/02/2016 | Elizabeth Hanley (919849883) has left the board |
| 23/02/2016 | Todd Michael Tucker (919850231) has left the board |
| 23/02/2016 | New Board Member Gerald Thomas De Oliveira (920531028) Appointed |
| 23/02/2016 | Michael Pierre Dechamps (920404749) has left the board |
| 23/02/2016 | James Cooper (920404794) has left the board |
| 23/02/2016 | Elizabeth Hanley (919849883) has left the board |
| 20/01/2016 | Todd Michael Tucker (920408724) has left the board |
| 20/01/2016 | Michael Pierre Dechamps (920404770) has left the board |
| 20/01/2016 | James Cooper (919849884) has left the board |
| 20/01/2016 | New Board Member James Cooper (920404794) Appointed |
| 20/01/2016 | New Board Member Michael Pierre Dechamps (920404749) Appointed |
| 14/01/2016 | New Company Secretary Gerald Thomas De Oliveira (920404775) Appointed |
| 14/01/2016 | Lauren Garner (919850211) has left the board |
| 14/01/2016 | Anthony Harper (919849885) has left the board |
| 14/01/2016 | New Company Secretary Simon Stevenson (920404774) Appointed |
| 14/01/2016 | New Board Member Michael Pierre Dechamps (920404770) Appointed |
| 14/01/2016 | New Board Member Todd Michael Tucker (920408724) Appointed |
| 21/10/2015 | Todd Michael Tucker (919850217) has left the board |
| 21/10/2015 | New Board Member Todd Michael Tucker (919850231) Appointed |
| 03/08/2015 | Change in Reg. Office |
| 22/07/2015 | Change in Reg. Office |
| 22/07/2015 | New Accounts filed |
| 17/06/2015 | New Board Member James Cooper (919849884) Appointed |
| 17/06/2015 | New Board Member Anthony Harper (919849885) Appointed |
| 17/06/2015 | New Company Secretary Elizabeth Hanley (919849883) Appointed |
| 17/06/2015 | New Board Member Lauren Garner (919850211) Appointed |
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