HOIST FINANCE UK HOLDINGS 2 LIMITED
| Status | ACTIVE |
| Company No. | 11473850 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 2018 |
| Age | 5 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HOIST FINANCE UK HOLDINGS 2 LIMITED is an active private limited company with number 11473850. It was incorporated 5 years, 10 months, 27 days ago, on 19 July 2018. The company address is No. 1 The Square Thorpe Park View No. 1 The Square Thorpe Park View, Leeds, LS15 8GH, England.
Company Fillings
Change registered office address company with date old address new address
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Address
Type: AD01
New address: No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH
Old address: Quays Reach Carolina Way Salford Manchester M50 2ZY United Kingdom
Change date: 2023-11-17
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: John Patrick Flaherty
Documents
Appoint person director company with name date
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-25
Officer name: Mr John Simon Pears
Documents
Confirmation statement with no updates
Date: 04 Aug 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Accounts with accounts type full
Date: 02 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 06 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Michael Winfield
Termination date: 2023-01-27
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-27
Officer name: Mr Kevin Michael Blake
Documents
Accounts amended with accounts type full
Date: 08 Jan 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 04 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Flaherty
Appointment date: 2022-10-25
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-24
Officer name: Ian Mcconnell
Documents
Confirmation statement with no updates
Date: 09 Aug 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Accounts with accounts type full
Date: 08 Apr 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 09 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Aug 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Christer Johansson
Termination date: 2021-07-30
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Accounts with accounts type full
Date: 14 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Change account reference date company current extended
Date: 08 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-23
Officer name: Mr Jan Christer Johansson
Documents
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