FORD BRITAIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FORD BRITAIN HOLDINGS LIMITED
COMPANY NUMBER
11119828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2017
(6 years and 11 months old)
WEBSITE
https://www.ford.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS15 6EE
Laindon
BASILDON
SS15 6EE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORD BRITAIN 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 FORD BRITAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORD BRITAIN 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 |
|---|---|---|---|---|
|
14/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCSH GMBH | N/A | N/A |
| FCE BANK PLC | Active - Accounts Filed | View Report |
| GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC | Active - Accounts Filed | View Report |
| FCLH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 27/01/2023 | Eliane Sahor Okamura Ramus (928036273) has left the board |
| 27/01/2023 | New Board Member Andrew Spencer Rushing (930469690) Appointed |
| 06/01/2023 | Sabine Duerholt (929563911) has left the board |
| 06/01/2023 | New Board Member Andrew Duckers (930380250) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 03/08/2022 | Barry Spendlove (926131839) has left the board |
| 17/05/2022 | New Board Member Sabine Duerholt (929563911) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Adrian Thomas Stead (928898796) Appointed |
| 04/11/2021 | New Board Member Adrian Thomas Stead (928898796) Appointed |
| 29/10/2021 | Susan Jane Date (926317265) has left the board |
| 29/10/2021 | New Board Member Adrian Stead (918375342) Appointed |
| 29/10/2021 | Susan Jane Date (926317265) has left the board |
| 29/10/2021 | New Board Member Adrian Stead (918375342) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Eliane Sahor Okamura Ramus (928036273) Appointed |
| 14/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | Shaun Glanville (918075418) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Mae Smitherman-Smith (926406506) Appointed |
| 06/11/2019 | David Ainsley Webb (924089480) has left the board |
| 10/10/2019 | New Board Member Susan Jane Date (926317265) Appointed |
| 24/09/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Barry Spendlove (926131839) Appointed |
| 06/09/2019 | Change in Reg. Office |
| 13/08/2019 | New Board Member Shaun Glanville (918075418) Appointed |
| 12/08/2019 | Shaun Glanville (918075418) has left the board |
| 12/07/2019 | Peter Richard Davies (924066660) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member David Ainsley Webb (924089480) Appointed |
| 17/01/2018 | David Nicholas Robinson (910856110) has left the board |
| 17/01/2018 | New Board Member Shaun Glanville (918075418) Appointed |
| 03/01/2018 | Peter Richard Davies (924136623) has left the board |
| 03/01/2018 | New Board Member Peter Richard Davies (924066660) Appointed |
| 19/01/1970 | New Company Secretary Abimbola Moradeke Adesanya (927762522) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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