INNOVATIVEKW HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INNOVATIVEKW HOLDINGS LIMITED
COMPANY NUMBER
09722653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
08/08/2015
(9 years and 4 months old)
WEBSITE
www.bousteadandco.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2019
ACCOUNTS MADE UP TO
31/08/2019
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PREVIOUS NAMES
09/08/2019
05/09/2019
ALRASHED HOLDINGS LIMITED
View all previous names
LONDON
W14 8TR
Telephone: 02072481264
TPS: No
Flat 201
Warren House
Beckford Close, Warwick Road
LONDON
W14 8TR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/07/2023 | New Board Member Abdulaziz Yousef Alrashed (926133659) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATIVEKW 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 INNOVATIVEKW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVEKW 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 Oct 1958 |
Resigned | Director |
Current: 22 Past: 26 |
View Report |
|
30/09/2015 - 14/07/2016 (9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2016 - 09/08/2019 (2 years and 10 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2016 - 09/08/2019 (2 years and 10 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 2 Past: 7 |
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 |
|---|---|
| 20/07/2023 | New Board Member Abdulaziz Yousef Alrashed (926133659) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 06/09/2019 | Change in Reg. Office |
| 24/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (926064939) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Abdulaziz Alrashed (926133659) Appointed |
| 13/08/2019 | Daniel Joseph McClory (919244546) has left the board |
| 13/08/2019 | Keith Charles Moore (921484720) has left the board |
| 05/08/2019 | Daniel Joseph McClory (921484422) has left the board |
| 05/08/2019 | New Board Member Daniel Joseph McClory (919244546) Appointed |
| 29/07/2019 | Nicholas Anthony Havercroft (921111082) has left the board |
| 29/07/2019 | Harald Torbjorn Gabriel Jakob Kinde (923675255) has left the board |
| 07/05/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 19/09/2017 | Change in Reg. Office |
| 13/09/2017 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (923675255) Appointed |
| 13/09/2017 | New Board Member Nicholas Anthony Havercroft (921111082) Appointed |
| 07/08/2017 | New Board Member Daniel Joseph McClory (921484422) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 07/08/2017 | Daniel Joseph McClory (921484999) has left the board |
| 07/08/2017 | Nicholas Anthony Havercroft (921111082) has left the board |
| 07/08/2017 | Harald Torbjorn Gabriel Jakob Kinde (915823992) has left the board |
| 02/08/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 27/09/2016 | New Board Member Nicholas Anthony Havercroft (921111082) Appointed |
| 27/09/2016 | New Board Member Daniel Joseph McClory (921484999) Appointed |
| 27/09/2016 | New Board Member Keith Charles Moore (921484720) Appointed |
| 28/07/2016 | New Annual Return filed |
| 19/07/2016 | ALRASHED HOLDING LIMITED (920139509) has left the board |
| 14/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Board Member ALRASHED HOLDING LIMITED (920139509) Appointed |
| 08/09/2015 | Harald Torbjorn Gabriel Jakob Kinde (920001446) has left the board |
| 08/09/2015 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (915823992) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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