SVP 2012 LIMITED
Company is dissolved
General Information
NAME
SVP 2012 LIMITED
COMPANY NUMBER
07462627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/12/2010
(14years old)
WEBSITE
http://stonevp.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/10/2012
09/05/2013
STONE VENTURE PARTNERS LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 08448094926
TPS: No
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Telephone: 8094926
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 |
|---|---|---|
| STONE VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SVP 2012 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 03/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 30/05/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
Credit Risk Overview
Want to learn more about SVP 2012 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 SVP 2012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVP 2012 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 N/A |
Resigned | Secretary |
Current: 30 Past: 187 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 52 Past: 169 |
View Report |
|
PEMBERSTONE (DIRECTORS) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 6 Past: 27 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 45 Past: 148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONE VP (NO. 1) LIMITED | Non-Trading | View Report |
| STONE VENTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HIDDEN TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIDDEN TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPLETELY CROATIA LIMITED | Non-Trading | View Report |
| COMPLETELY TRAVEL LIMITED | Non-Trading | View Report |
| HIDDEN TRAVEL (FLIGHTS) LIMITED | Active - Accounts Filed | View Report |
| LONG TRAVEL LIMITED | Non-Trading | View Report |
| SOLOS HOLIDAYS LIMITED | Non-Trading | View Report |
| STONE VP (TRAVEL) LIMITED | Company is dissolved | View Report |
| STONE VP 2020 LIMITED | Company is dissolved | View Report |
| SVP 2012 LIMITED | Company is dissolved | View Report |
| SVP 2022 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 03/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 30/05/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 07/03/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 21/02/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 04/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 01/04/2014 | Mark Andrew Reynolds (904144664) has left the board |
| 24/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 22/11/2012 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (917378124) Appointed |
| 29/10/2012 | PEMBERSTONE (DIRECTORS) LIMITED (915620515) has left the board |
| 29/10/2012 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 29/10/2012 | PEMBERSTONE (SECRETARIES) LIMITED (915620513) has left the board |
| 10/09/2012 | New Accounts filed |
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