HODGE BAKSHI WEALTH MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
HODGE BAKSHI WEALTH MANAGEMENT LTD
COMPANY NUMBER
12445842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/02/2020
(4 years and 10 months old)
WEBSITE
hodgebakshi.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH GLAMORGAN
CF14 2DX
Telephone: 02920529529
TPS: Yes
Churchgate House
3 Church Road
Whitchurch
CARDIFF
CF14 2DX
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 28/06/2024 | Philip James Payne (906844579) has left the board |
Credit Risk Overview
Want to learn more about HODGE BAKSHI WEALTH MANAGEMENT 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 HODGE BAKSHI WEALTH MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HODGE BAKSHI WEALTH MANAGEMENT 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 |
|---|---|---|---|---|
|
06/02/2020 - Present (4 years and 10 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Nov 1973 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 22 |
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 28/06/2024 | Philip James Payne (906844579) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | Pankaj Shantilal Bakshi (907049949) has left the board |
| 26/11/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Richard Pendrice Bevington (908761166) Appointed |
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