BUCHAREST HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BUCHAREST HOLDCO LIMITED
COMPANY NUMBER
11399476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/2018
(6 years and 6 months old)
WEBSITE
dukestreet.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO1 6JT
c/o Great Rail Journeys Limited
Hq Building Hudson Quarter
York
YO1 6JT
YO1 6JT
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 |
|---|---|---|
| BUCHAREST TOPCO LIMITED | Active - Accounts Filed | View Report |
| BUCHAREST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BUCHAREST MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Andrew Dominic Stewart (933000102) Appointed |
| 10/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUCHAREST HOLDCO 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 BUCHAREST HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHAREST HOLDCO 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 |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
21/11/2024 - Present (0 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2018 - Present (6 years and 6 months) Born in Jan 1976 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
05/06/2018 - Present (6 years and 6 months) Born in May 1982 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Andrew Dominic Stewart (933000102) Appointed |
| 10/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | Peter Richard Liney (916621598) has left the board |
| 28/10/2022 | New Board Member Jonathan Philip Skolnick (927635112) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | Martin Graham Johnson (911143296) has left the board |
| 09/10/2018 | New Board Member David James Riley (923135350) Appointed |
| 19/07/2018 | Peter Richard Liney (924827588) has left the board |
| 19/07/2018 | New Board Member Peter Richard Liney (916621598) Appointed |
| 12/07/2018 | New Board Member Peter Richard Liney (924827588) Appointed |
| 12/07/2018 | Paul Adams (924709548) has left the board |
| 12/07/2018 | Thomas Guy Maunder Salmon (917848500) has left the board |
| 12/07/2018 | Change in Reg. Office |
| 12/07/2018 | New Board Member Martin Graham Johnson (911143296) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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