ST. ERMIN'S OPERATING HOLDING LIMITED
Company is dissolved
General Information
NAME
ST. ERMIN'S OPERATING HOLDING LIMITED
COMPANY NUMBER
07244603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/05/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME4 4QU
Montague Place
Quayside
Chatham Maritime
Chatham, Kent
ME4 4QU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 25/09/2024 | New Company Secretary KRESTON REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
| 13/03/2024 | New Company Secretary KRESTON REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
| 13/06/2023 | New Company Secretary KRESTON REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
Credit Risk Overview
Want to learn more about ST. ERMIN'S OPERATING 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 ST. ERMIN'S OPERATING HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. ERMIN'S OPERATING 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 |
|---|---|---|---|---|
|
06/05/2010 - 22/01/2015 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
06/05/2010 - 22/01/2015 (4 years and 8 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/05/2010 - 22/01/2015 (4 years and 8 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
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 |
|---|---|
| 25/09/2024 | New Company Secretary KRESTON REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
| 13/03/2024 | New Company Secretary KRESTON REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
| 13/06/2023 | New Company Secretary KRESTON REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
| 15/12/2015 | Change in Reg. Office |
| 19/09/2015 | New Accounts filed |
| 14/09/2015 | REEVES COMPANY SECRETARIAL LIMITED (920051685) has left the board |
| 14/09/2015 | New Company Secretary REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
| 01/09/2015 | Change in Reg. Office |
| 01/09/2015 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 01/09/2015 | New Company Secretary REEVES COMPANY SECRETARIAL LIMITED (920051685) Appointed |
| 01/09/2015 | New Annual Return filed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (919446787) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 10/03/2015 | New Annual Return filed |
| 05/02/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member Eric Kuan- Jai Chen (919446952) Appointed |
| 30/01/2015 | Change in Reg. Office |
| 30/01/2015 | New Board Member Reuben Kuan- Chun Chen (919446912) Appointed |
| 30/01/2015 | New Board Member Sunny Chun- Hwa Chen Beutler (919446920) Appointed |
| 30/01/2015 | New Board Member Wendy Chun- Yu Teng (919446921) Appointed |
| 30/01/2015 | New Board Member Tei Fu Chen (919446956) Appointed |
| 30/01/2015 | New Board Member Jonathan Kuan- Wen Chen (919446958) Appointed |
| 30/01/2015 | New Board Member Oi- Lin Chen (919446976) Appointed |
| 29/01/2015 | New Company Secretary MITRE SECRETARIES LIMITED (919446787) Appointed |
| 29/01/2015 | EPS SECRETARIES LIMITED (915517848) has left the board |
| 29/01/2015 | Joseph R Wekselblatt (915023385) has left the board |
| 29/01/2015 | Kirk Wickman (915023386) has left the board |
| 29/01/2015 | Michael Chang (915023387) has left the board |
| 29/01/2015 | Daniel Robert Dudley Pound (908872295) has left the board |
| 02/10/2014 | Change in Reg. Office |
| 04/06/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 01/04/2014 | Change in Reg. Office |
| 19/03/2014 | Change in Reg. Office |
| 12/03/2014 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 28/06/2013 | New Annual Return filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
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