ASTUTE PRIVATE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ASTUTE PRIVATE HOLDINGS LIMITED
COMPANY NUMBER
11365701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
16/05/2018
(6 years and 7 months old)
WEBSITE
PFPSWM.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
16/05/2019
26/06/2020
ASTUTE PRIVATE WEALTH LTD
View all previous names
FLINTSHIRE
CH5 3DT
2nd Floor Vista Building
St David's Park
Ewloe
Flintshire CH5 3DT
CH5 3DT
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 |
|---|---|
| 01/08/2024 | New Board Member Andrew John Neale (915309088) Appointed |
| 01/08/2024 | New Board Member Neil Terence Ransome (915624516) Appointed |
| 01/08/2024 | New Board Member John Gary Lee (915309087) Appointed |
Credit Risk Overview
Want to learn more about ASTUTE PRIVATE 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 ASTUTE PRIVATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTUTE PRIVATE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 01/08/2024 | New Board Member Andrew John Neale (915309088) Appointed |
| 01/08/2024 | New Board Member Neil Terence Ransome (915624516) Appointed |
| 01/08/2024 | New Board Member John Gary Lee (915309087) Appointed |
| 01/08/2024 | New Board Member Richard Francis Brocklehurst (917485833) Appointed |
| 01/08/2024 | New Board Member Neil Coleman (904533010) Appointed |
| 25/01/2024 | New Board Member John Gary Lee (915309087) Appointed |
| 25/01/2024 | New Board Member Andrew John Neale (915309088) Appointed |
| 25/01/2024 | New Board Member Neil Terence Ransome (915624516) Appointed |
| 23/03/2023 | New Board Member John Gary Lee (915309087) Appointed |
| 23/03/2023 | New Board Member Andrew John Neale (915309088) Appointed |
| 04/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 13/01/2020 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | John Gary Lee (924643599) has left the board |
| 31/01/2019 | New Board Member John Gary Lee (915309087) Appointed |
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