DET NORSKE VERITAS UK HOLDING LIMITED
Company is dissolved
General Information
NAME
DET NORSKE VERITAS UK HOLDING LIMITED
COMPANY NUMBER
02644671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/09/1991
(33 years and 3 months old)
WEBSITE
DNV.COM
CONFIRMATION STATEMENT MADE UP TO
06/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/01/1992
26/01/1998
DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED
View all previous names
LONDON
SE1 9LQ
4th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
SE1 9LQ
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 |
|---|---|---|
| DET NORSKE VERITAS AS | N/A | N/A |
| DET NORSKE VERITAS UK HOLDING LIMITED | Company is dissolved | View Report |
| DNV SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 15/12/2022 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 21/07/2022 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
Credit Risk Overview
Want to learn more about DET NORSKE VERITAS UK HOLDING 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 DET NORSKE VERITAS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DET NORSKE VERITAS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNV GL AS GROUP | N/A | N/A |
| DET NORSKE VERITAS AS | N/A | N/A |
| DET NORSKE VERITAS UK HOLDING LIMITED | Company is dissolved | View Report |
| DNV SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| DNV GL BUSINESS ASSURANCE GROUP AS | N/A | N/A |
| DNV BUSINESS ASSURANCE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| DNV BUSINESS ASSURANCE UK LIMITED | Active - Accounts Filed | View Report |
| DNV GL SE | N/A | N/A |
| GARRAD HASSAN GROUP LIMITED | Active - Accounts Filed | View Report |
| GARRAD HASSAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 15/12/2022 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 21/07/2022 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 09/03/2022 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 23/02/2022 | New Board Member James Lee (913891617) Appointed |
| 22/02/2022 | New Board Member James Lee (913891617) Appointed |
| 16/02/2022 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 26/01/2022 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 25/01/2022 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 09/12/2021 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/08/2018 | New Board Member James Lee (913891617) Appointed |
| 04/05/2018 | Pradeep Vamadevan (912292329) has left the board |
| 20/03/2018 | New Accounts filed |
| 07/02/2018 | Jason Cosmo Smerdon (910675901) has left the board |
| 07/02/2018 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 16/03/2017 | Change in Reg. Office |
| 21/10/2016 | New Confirmation Statement filed |
| 04/02/2016 | Aaron Tilson (915063432) has left the board |
| 04/02/2016 | Aaron Tilson (915063432) has left the board |
| 15/01/2016 | Jason Cosmo Smerdon (920392363) has left the board |
| 15/01/2016 | New Board Member Jason Cosmo Smerdon (910675901) Appointed |
| 07/01/2016 | New Board Member Jason Cosmo Smerdon (920392363) Appointed |
| 07/01/2016 | David Kay Sutcliffe (900346742) has left the board |
| 18/12/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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