HARLOW HOLDINGS 1, LTD
Active - Accounts Filed
General Information
NAME
HARLOW HOLDINGS 1, LTD
COMPANY NUMBER
11479412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
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 |
|---|---|---|
| SOULPLANE JV SARL | N/A | N/A |
| HARLOW HOLDINGS 1, LTD | Active - Accounts Filed | View Report |
| ICON (HARLOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARLOW HOLDINGS 1, 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 HARLOW HOLDINGS 1, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLOW HOLDINGS 1, 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2018 - Present (6 years and 5 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
23/07/2018 - Present (6 years and 5 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/02/2019 - Present (5 years and 10 months) Born in Dec 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOULPLANE JV SARL | N/A | N/A |
| HARLOW HOLDINGS 1, LTD | Active - Accounts Filed | View Report |
| ICON (HARLOW) LIMITED | Active - Accounts Filed | View Report |
| ICON MANCHESTER DEVELOPMENTS II LIMITED | Active - Accounts Filed | View Report |
| ICON MANCHESTER DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | Matthew Coleman (925570010) has left the board |
| 08/04/2022 | New Board Member Sebastian Robert Vittorio D'Avanzo (929447510) Appointed |
| 08/04/2022 | New Board Member Nicola Caroline Barker (929447517) Appointed |
| 28/11/2021 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | Ken Nolan Murphy (924805594) has left the board |
| 27/02/2019 | New Board Member Matthew Coleman (925570010) Appointed |
| 26/02/2019 | Michael Andrew Lagatta (922966857) has left the board |
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