RACING POINT UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11496575 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2018 |
| Age | 5 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
RACING POINT UK HOLDINGS LIMITED is an active private limited company with number 11496575. It was incorporated 5 years, 10 months, 15 days ago, on 02 August 2018. The company address is 5 St James's Square, London, SW1Y 4JU, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Change sail address company with old address new address
Date: 03 Feb 2023
Category: Address
Type: AD02
New address: Third Floor 20 Old Bailey London EC4M 7AN
Old address: Dadford Road Silverstone Towcester Northamptonshire NN12 8TJ United Kingdom
Documents
Move registers to sail company with new address
Date: 02 Feb 2023
Category: Address
Type: AD03
New address: Dadford Road Silverstone Towcester Northamptonshire NN12 8TJ
Documents
Certificate change of name company
Date: 08 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed amr gp holdings LIMITED\certificate issued on 08/09/22
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Accounts with accounts type group
Date: 10 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 06 Oct 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-15
Officer name: Leslie Andreen Ross
Documents
Accounts with accounts type group
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Accounts with accounts type group
Date: 02 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change account reference date company previous shortened
Date: 27 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2020-12-31
Documents
Resolution
Date: 06 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Notification of a person with significant control
Date: 10 Sep 2020
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-15
Psc name: Jonathan Andrew Dudman
Documents
Change to a person with significant control
Date: 10 Sep 2020
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-15
Psc name: Mr Lawrence Sheldon Strulovitch
Documents
Accounts with accounts type group
Date: 06 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Move registers to sail company with new address
Date: 10 Oct 2019
Category: Address
Type: AD03
New address: Dadford Road Silverstone Towcester Northamptonshire NN12 8TJ
Documents
Change sail address company with new address
Date: 10 Oct 2019
Category: Address
Type: AD02
New address: Dadford Road Silverstone Towcester Northamptonshire NN12 8TJ
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Change to a person with significant control
Date: 24 Apr 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lawrence Sheldon Strulovitch
Change date: 2019-04-05
Documents
Cessation of a person with significant control
Date: 24 Apr 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Silas Kei Fong Chou
Cessation date: 2019-04-05
Documents
Cessation of a person with significant control
Date: 24 Apr 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-05
Psc name: Jonathan Andrew Dudman
Documents
Notification of a person with significant control
Date: 27 Sep 2018
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Andrew Dudman
Notification date: 2018-08-02
Documents
Cessation of a person with significant control
Date: 27 Sep 2018
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward William Porter
Cessation date: 2018-08-02
Documents
Notification of a person with significant control
Date: 27 Sep 2018
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lawrence Sheldon Strulovitch
Notification date: 2018-08-02
Documents
Cessation of a person with significant control
Date: 27 Sep 2018
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Omar Ariss
Cessation date: 2018-08-02
Documents
Notification of a person with significant control
Date: 27 Sep 2018
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Silas Kei Fong Chou
Notification date: 2018-08-02
Documents
Appoint person secretary company with name date
Date: 20 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-13
Officer name: Leslie Andreen Ross
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-09
Officer name: Edward William Porter
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Sheldon Strulovitch
Appointment date: 2018-08-09
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-09
Officer name: Mr Silas Kei Fong Chou
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Michael Tinholt Den Besten
Termination date: 2018-08-08
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-07
Old address: 5 st James's Square London SW1Y 4LE United Kingdom
New address: 5 st James's Square London SW1Y 4JU
Documents
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