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- LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
Active - Accounts Filed
General Information
NAME
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
COMPANY NUMBER
11616387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
10/10/2018
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/10/2018
05/09/2019
ENERGETICS HOLDCO2 LIMITED
Previous Names
10/10/2018 05/09/2019 ENERGETICS HOLDCO2 LIMITED
GLOUCESTERSHIRE
GL10 3RF
Cavendish Place Birchwood Park
Birchwood
Warrington
Cheshire
WA3 6WU
Kingfisher Suite Wheelhouse
Bonds Mill Estate
Stonehouse
Gloucestershire GL10 3RF
GL10 3RF
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 |
---|---|---|
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED | Active - Accounts Filed | View Report |
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED | Active - Accounts Filed | View Report |
LAST MILE INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Company Secretary Michael Howard Davies (931965543) Appointed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAST MILE INFRASTRUCTURE HOLDCO2 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 LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/2018 - Present (5 years and 6 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 29 |
View Report |
30/08/2019 - Present (4 years and 8 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 21 |
View Report |
13/07/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/02/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2018 - 12/02/2020 (1 years and 4 months) Born in Nov 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Company Secretary Michael Howard Davies (931965543) Appointed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: Mark Wilburn Scott (929123730) has left the board |
Date: 19/07/2022 | Event: New Company Secretary Kirsty Jane Nellany (929805118) Appointed |
Date: 24/01/2022 | Event: Ameer Hamza Khan (926719329) has left the board |
Date: 12/01/2022 | Event: Kirsty Jane Nellany (926258564) has left the board |
Date: 12/01/2022 | Event: New Company Secretary Mark Wilbur Scott (929123730) Appointed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 18/02/2020 | Event: Mathieu Oliver Louis Lief (919525703) has left the board |
Date: 18/02/2020 | Event: New Board Member Ameer Hamza Khan (926719329) Appointed |
Date: 31/10/2019 | Event: Change in Reg. Office |
Date: 23/10/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Company Secretary Kirsty Jane Nellany (926258564) Appointed |
Date: 24/09/2019 | Event: New Board Member Stephen Johnson (923381274) Appointed |
Date: 27/11/2018 | Event: Milton Anthony Fernandes (923843140) has left the board |
Date: 31/10/2018 | Event: Change in Reg. Office |
Date: 15/10/2018 | Event: Milton Fernandes (925130822) has left the board |
Date: 15/10/2018 | Event: New Board Member Milton Anthony Fernandes (923843140) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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