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- REFINITIV UK OVERSEAS HOLDINGS LIMITED
REFINITIV UK OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REFINITIV UK OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
01799635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/1984
(40 years and 9 months old)
WEBSITE
http://thomsonreuters.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2009
27/02/2019
THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED
View all previous names
Previous Names
02/06/2009 27/02/2019 THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED
14/01/2009 02/06/2009 THOMSON REUTERS (MARKETS) GROUP OVERSEAS HOLDINGS UK LIMITED
01/04/1996 14/01/2009 REUTERS GROUP OVERSEAS HOLDINGS (UK) LIMITED
09/04/1985 01/04/1996 REUTER GROUP OVERSEAS HOLDINGS (UK) LIMITED
13/03/1984 09/04/1985 BARONIAL LEASING LIMITED
LONDON
E14 5AQ
Telephone: 02072501122
TPS: No
Five Canada Square
Canary Wharf
London
E14 5AQ
E14 5AQ
Telephone: 72501122
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 |
---|---|---|
REFINITIV LIMITED | Active - Accounts Filed | View Report |
REFINITIV UK OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLAXMILL (ELEVEN) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about REFINITIV UK OVERSEAS HOLDINGS 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 REFINITIV UK OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFINITIV UK OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/05/2011 - Present (13 years and 7 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 238 |
View Report |
25/07/2011 - Present (13 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2013 - Present (11 years and 5 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 200 |
View Report |
11/04/2023 - Present (1 years and 8 months) Born in Dec 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
11/07/1991 - Present (33 years and 5 months) 11/07/1991 - Present (33 years and 5 months) Born in Aug 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 58 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: Timothy David Knowland (921107002) has left the board |
Date: 27/04/2023 | Event: New Board Member William Slaiding (930833012) Appointed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 11/09/2021 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 18/08/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2018 | Event: David Martin Mitchley (914636972) has left the board |
Date: 01/11/2018 | Event: New Board Member Timothy David Knowland (921107002) Appointed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 26/07/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Confirmation Statement filed |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 19/07/2015 | Event: New Confirmation Statement filed |
Date: 17/09/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: New Confirmation Statement filed |
Date: 28/11/2013 | Event: New Board Member David Martin Mitchley (914636972) Appointed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Confirmation Statement filed |
Date: 09/07/2013 | Event: New Board Member Darryl John Clarke (914070979) Appointed |
Date: 09/07/2013 | Event: Daragh Patrick Feltrim Fagan (912716919) has left the board |
Date: 18/09/2012 | Event: New Accounts filed |
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