GAZ FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GAZ FINANCE HOLDINGS LIMITED
COMPANY NUMBER
12182759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/08/2019
(5 years and 3 months old)
WEBSITE
http://maplesandcalder.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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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 |
|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| GAZ FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAZ FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GAZ FINANCE 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 GAZ FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAZ FINANCE 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 |
|---|---|---|---|---|
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED 30/08/2019 - Present (5 years and 3 months) 30/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 191 Past: 124 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 30 Past: 15 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 30/08/2019 - Present (5 years and 3 months) 30/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Director |
Current: 159 Past: 90 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 30/08/2019 - Present (5 years and 3 months) 30/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Director |
Current: 137 Past: 74 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 81 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 16/06/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 10/09/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 10/09/2019 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 10/09/2019 | MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (926193816) has left the board |
| 10/09/2019 | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (926193817) has left the board |
| 10/09/2019 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (926193818) has left the board |
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