SEVEN SEAS WATER (BVI) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEVEN SEAS WATER (BVI) HOLDINGS LIMITED
COMPANY NUMBER
07890599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
22/12/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/07/2015
18/01/2021
AQUAVENTURE (BVI) HOLDINGS LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 01306740740
TPS: Yes
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| AQUAVENTURE WATER CORP. | N/A | N/A |
| SEVEN SEAS WATER (BVI) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEVEN SEAS WATER (BVI) 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 SEVEN SEAS WATER (BVI) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN SEAS WATER (BVI) HOLDINGS 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 |
|---|---|---|---|---|
|
07/01/2016 - Present (8 years and 11 months) 07/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 22/12/2011 - Present (13years) Secretary: 22/12/2011 - Present (13years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUAVENTURE WATER CORP. | N/A | N/A |
| SEVEN SEAS WATER (BVI) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 27/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 15/04/2020 | John Francis Curtis (919948757) has left the board |
| 15/04/2020 | Lee Stuart Muller (919974616) has left the board |
| 15/04/2020 | Lee Stuart Muller (919971709) has left the board |
| 15/04/2020 | New Company Secretary Jennifer Denise Quigley (926880442) Appointed |
| 15/04/2020 | New Company Secretary Chadwick Michael Schafer (926880497) Appointed |
| 15/04/2020 | New Board Member Kwok Hing Frederick Hung (926881013) Appointed |
| 15/04/2020 | New Board Member Chadwick Michael Schafer (926880965) Appointed |
| 10/01/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 15/06/2017 | Change in Reg. Office |
| 25/03/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 05/02/2016 | JORDAN COMPANY SECRETARIES LIMITED (920435627) has left the board |
| 05/02/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 05/02/2016 | JORDAN COMPANY SECRETARIES LIMITED (920435627) has left the board |
| 05/02/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920435627) Appointed |
| 22/01/2016 | Change in Reg. Office |
| 30/07/2015 | Adrian Edwin White (900078516) has left the board |
| 30/07/2015 | New Company Secretary Lee Stuart Muller (919971709) Appointed |
| 30/07/2015 | New Board Member Lee Stuart Muller (919974616) Appointed |
| 22/07/2015 | New Board Member John Francis Curtis (919948757) Appointed |
| 21/07/2015 | Paul Barry Stevens (909601363) has left the board |
| 21/07/2015 | Jonathan Stuart Lamb (916685445) has left the board |
| 21/07/2015 | Jonathan Stuart Lamb (913232001) has left the board |
| 27/05/2015 | New Board Member Paul Barry Stevens (909601363) Appointed |
| 21/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 05/03/2014 | Ryan Gregory Murphy (915798770) has left the board |
| 05/03/2014 | New Board Member Adrian Edwin White (900078516) Appointed |
| 17/01/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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