LTV UK HOLDINGS LTD
In Administration
General Information
NAME
LTV UK HOLDINGS LTD
COMPANY NUMBER
11079388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
c/o Kroll Advisory Ltd, The Shar
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| LTV UK HOLDINGS LTD | In Administration | View Report |
| CREATE BIDCO 1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Torgeir Hoff (923692804) has left the board |
Credit Risk Overview
Want to learn more about LTV UK HOLDINGS LTD?
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 LTV UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LTV UK HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
22/01/2018 - Present (6 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/05/2018 - Present (6 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/11/2017 - Present (7years) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
22/01/2018 - Present (6 years and 10 months) Born in Jul 1958 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
04/06/2018 - Present (6 years and 6 months) Born in May 1980 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LTV UK HOLDINGS LTD | In Administration | View Report |
| CREATE BIDCO 1 LTD | Company is dissolved | View Report |
| CREATE BIDCO 2 LTD | Company is dissolved | View Report |
| HARPSDEN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Torgeir Hoff (923692804) has left the board |
| 24/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 19/09/2019 | Kelly Muya Mukendi (925361162) has left the board |
| 29/08/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Torgeir Hoff (923692804) Appointed |
| 26/04/2019 | Stacy Ann Clifford (917301815) has left the board |
| 12/04/2019 | New Board Member Stacy Ann Clifford (917301815) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Kelly Muya Mukendi (925361162) Appointed |
| 07/12/2018 | Mukhvinder Singh Johal (923335629) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Mukhvinder Singh Johal (923335629) Appointed |
| 18/05/2018 | New Board Member Mark Alan Thomas (924646138) Appointed |
| 27/04/2018 | Robert Michael Head (920936867) has left the board |
| 06/04/2018 | Robin Thomas Cliff Pakenham (904693592) has left the board |
| 05/02/2018 | Per-Olov Jansson (924245967) has left the board |
| 05/02/2018 | New Board Member Per-Olov Jansson (924245729) Appointed |
| 29/01/2018 | New Board Member Robert Michael Head (920936867) Appointed |
| 29/01/2018 | New Board Member Per-Olov Jansson (924245967) Appointed |
| 22/01/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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