GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
COMPANY NUMBER
09986233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2016
14/12/2021
PKA BURBO EXTENSION HOLDING (UK) LIMITED
View all previous names
LONDON
EC3M 3BY
5th Floor 20 Fenchurch Street
London
EC3M 3BY
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 |
|---|---|---|
| PKA BURBO EXTENSION HOLDING APS | N/A | N/A |
| PKA BURBO EXTENSION HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/03/2024 | Laurence Jon Fumagalli (916115050) has left the board |
| 06/03/2024 | New Board Member Matthew Derek George Ridley (916244638) Appointed |
Credit Risk Overview
Want to learn more about GREENCOAT BURBO EXTENSION HOLDING (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 GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCOAT BURBO EXTENSION HOLDING (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 |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 33 Past: 78 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 16/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 24 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 16/03/2023 - Present (1 years and 8 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 |
|---|---|---|
| PKA BURBO EXTENSION HOLDING APS | N/A | N/A |
| PKA BURBO EXTENSION HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/03/2024 | Laurence Jon Fumagalli (916115050) has left the board |
| 06/03/2024 | New Board Member Matthew Derek George Ridley (916244638) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/05/2023 | Connie Lee (929047535) has left the board |
| 12/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 24/03/2023 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 24/03/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (930701273) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 28/07/2022 | Pablo Hernandez (929047536) has left the board |
| 26/07/2022 | New Board Member Ramon Parra (929632854) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 15/12/2021 | New Board Member Connie Lee (929047535) Appointed |
| 15/12/2021 | New Board Member Pablo Hernandez (929047536) Appointed |
| 15/12/2021 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 15/12/2021 | New Board Member Stephen Bernard Lilley (929047531) Appointed |
| 15/12/2021 | Ulrik Pallisoe Bornoe (927691428) has left the board |
| 15/12/2021 | Andrew Wallace (922579292) has left the board |
| 15/12/2021 | Vincent Cheshire (908525281) has left the board |
| 15/12/2021 | Nadia D'Ippolito (927687613) has left the board |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 26/11/2020 | Nadia D'Ippolito (925408919) has left the board |
| 26/11/2020 | New Board Member Nadia D'Ippolito (927687613) Appointed |
| 26/11/2020 | Ulrik Pallisoe Bornoe (923387873) has left the board |
| 26/11/2020 | New Board Member Ulrik Pallisoe Bornoe (927687786) Appointed |
| 01/08/2020 | New Accounts filed |
| 06/04/2020 | New Board Member Vincent Cheshire (908525281) Appointed |
| 06/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | Martin Vering Dalsager (920481414) has left the board |
| 11/01/2019 | New Board Member Nadia D'Ippolito (925408919) Appointed |
| 15/10/2018 | New Accounts filed |
| 01/10/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 01/10/2018 | New Board Member Andrew Wallace (922579292) Appointed |
| 13/03/2018 | Ulrik Pallisoe Bornoe (921260770) has left the board |
| 13/03/2018 | New Board Member Ulrik Pallisoe Bornoe (923387873) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 03/04/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 03/04/2017 | Stephen William Spencer Norton (922760788) has left the board |
| 27/03/2017 | New Board Member Stephen William Spencer Norton (922760788) Appointed |
| 15/02/2017 | New Annual Return filed |
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