RACING POINT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RACING POINT UK HOLDINGS LIMITED
COMPANY NUMBER
11496575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2021
08/09/2022
AMR GP HOLDINGS LIMITED
View all previous names
LONDON
SW1Y 4JU
5 St James's Square
London
SW1Y 4JU
SW1Y 4JU
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 |
|---|---|---|
| AMR GP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMR GP LIMITED | Active - Accounts Filed | View Report |
| DADFORD ROAD PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RACING POINT UK 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 RACING POINT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RACING POINT UK 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 |
|---|---|---|---|---|
|
09/08/2018 - Present (6 years and 4 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2018 - Present (6 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/08/2018 - 09/08/2018 (0 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/08/2018 - 08/08/2018 (0 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMR GP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMR GP LIMITED | Active - Accounts Filed | View Report |
| DADFORD ROAD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| RACING POINT UK HOLDINGS LIMITED | Non-Trading | View Report |
| RACING POINT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 08/10/2021 | Leslie Andreen Ross (925059379) has left the board |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 24/09/2018 | New Company Secretary Leslie Andreen Ross (925059379) Appointed |
| 14/08/2018 | Edward William Porter (924903707) has left the board |
| 14/08/2018 | New Board Member Lawrence Sheldon Strulovitch (924932156) Appointed |
| 14/08/2018 | New Board Member Silas Kei Fong Chou (924932071) Appointed |
| 10/08/2018 | Eric Michael Tinholt Den Besten (924903706) has left the board |
| 09/08/2018 | Change in Reg. Office |
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