PAUK INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
PAUK INVESTMENT LIMITED
COMPANY NUMBER
13515364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 26/09/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/09/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932737937) Appointed |
Credit Risk Overview
Want to learn more about PAUK INVESTMENT 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 PAUK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAUK INVESTMENT 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 |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2024 - Present (10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 32 Past: 37 |
View Report |
|
28/01/2024 - Present (10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 16 |
View Report |
|
28/01/2024 - Present (10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 111 Past: 38 |
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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 26/09/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/09/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932737937) Appointed |
| 24/09/2024 | TMF GLOBAL SERVICES (UK) LIMITED (920890413) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Benjamin Fielding (919310003) Appointed |
| 01/02/2024 | New Board Member Nita Ramesh Savjani (922334702) Appointed |
| 01/02/2024 | New Board Member Andrew Wallace (922579292) Appointed |
| 04/10/2023 | Vincent Cheshire (908525281) has left the board |
| 27/08/2023 | New Accounts filed |
| 27/07/2023 | New Board Member Turqi Abdulrahman Alnowaiser (930756371) Appointed |
| 27/07/2023 | New Board Member Yasir Abdullah Alsalman (931169583) Appointed |
| 27/07/2023 | Yasir Othman Alrumayyan (926629822) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Confirmation Statement filed |
| 17/01/2022 | Tanveer Mahtab-Ahmed (928534423) has left the board |
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