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- AUTHOR UK HOLDINGS 1 LIMITED
AUTHOR UK HOLDINGS 1 LIMITED
Company is dissolved
General Information
NAME
AUTHOR UK HOLDINGS 1 LIMITED
COMPANY NUMBER
09984490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/02/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2020
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
03/02/2016
19/11/2019
NORTHGATE UK HOLDINGS 1 LIMITED
Previous Names
03/02/2016 19/11/2019 NORTHGATE UK HOLDINGS 1 LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
---|---|
Date: 20/02/2024 | Event: New Board Member James Harry Leopold Reynolds (920478465) Appointed |
Date: 28/02/2022 | Event: New Board Member Michael John Magee (924599096) Appointed |
Date: 28/02/2022 | Event: New Board Member Michael Christopher Small (914187250) Appointed |
Credit Risk Overview
Want to learn more about AUTHOR UK HOLDINGS 1 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 AUTHOR UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTHOR UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1990 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Sep 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Mathias Patrick Laurent Favetto Born in Apr 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHGATE LUXEMBOURG HOLDINGS SARL | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Board Member James Harry Leopold Reynolds (920478465) Appointed |
Date: 28/02/2022 | Event: New Board Member Michael John Magee (924599096) Appointed |
Date: 28/02/2022 | Event: New Board Member Michael Christopher Small (914187250) Appointed |
Date: 28/02/2022 | Event: New Board Member Emilie Railhac (920478466) Appointed |
Date: 28/02/2022 | Event: New Board Member James Reynolds (920478465) Appointed |
Date: 23/12/2020 | Event: Change in Reg. Office |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 27/11/2019 | Event: Andrew Phillip Monshaw (923966483) has left the board |
Date: 27/11/2019 | Event: Malcolm Robert Bennett (920860045) has left the board |
Date: 14/05/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: Sam Alexander Agnew (919239885) has left the board |
Date: 04/05/2018 | Event: New Board Member Michael John Magee (924599096) Appointed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: Adel Al-Saleh (920478464) has left the board |
Date: 14/11/2017 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Board Member Andrew Phillip Monshaw (923966483) Appointed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: James William Brooks (920758217) has left the board |
Date: 20/09/2016 | Event: New Board Member Sam Alexander Agnew (919239885) Appointed |
Date: 01/06/2016 | Event: Daniel William Schenck (920478516) has left the board |
Date: 01/06/2016 | Event: New Company Secretary Malcolm Robert Bennett (920860045) Appointed |
Date: 29/04/2016 | Event: New Board Member James William Brooks (920758217) Appointed |
Date: 29/04/2016 | Event: Michela Elisabetta Nava (920478468) has left the board |
Date: 28/04/2016 | Event: Mathias Patrick Laurent Favetto (920478467) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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