PUFFIN POINT FIC HOLDINGS LIMITED
Non-Trading
General Information
NAME
PUFFIN POINT FIC HOLDINGS LIMITED
COMPANY NUMBER
12995927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7DW
40 George Street
LONDON
W1U 7DW
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 |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUFFIN POINT FIC 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 PUFFIN POINT FIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUFFIN POINT FIC 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 |
|---|---|---|---|---|
|
04/11/2020 - Present (4 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 7 Past: 3 |
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 |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member James Lucas Willoughby (911474491) Appointed |
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