FANCY PLANTS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FANCY PLANTS EUROPE LIMITED
COMPANY NUMBER
08132568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/2012
(12 years and 4 months old)
WEBSITE
thechiaco.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2012
09/11/2020
CHIA EUROPE LIMITED
LONDON
W1W 8DH
Telephone: 01780765636
TPS: No
2 St Marys Hill
Stamford
Lincolnshire
PE9 2DW
Telephone: 765636
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
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 |
|---|---|---|
| HEALTH FOOD HOLDINGS PTY LTD | N/A | N/A |
| FANCY PLANTS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FANCY PLANTS EUROPE 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 FANCY PLANTS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FANCY PLANTS EUROPE 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 |
|---|---|---|---|---|
|
05/07/2012 - Present (12 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2012 - Present (12 years and 4 months) 05/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 168 Past: 2519 |
View Report |
|
05/07/2012 - 01/09/2016 (4 years and 1 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/07/2012 - Present (12 years and 4 months) Born in Jun 1970 |
Resigned | Director |
Current: 26 Past: 484 |
View Report |
|
30/11/2012 - 10/03/2017 (4 years and 3 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH FOOD HOLDINGS PTY LTD | N/A | N/A |
| FANCY PLANTS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | Joseph Dipasquale (923858901) has left the board |
| 04/01/2018 | Anders Petersen (917438969) has left the board |
| 04/01/2018 | John Edward Dutton (902486744) has left the board |
| 04/01/2018 | Laurence Levi (921019215) has left the board |
| 04/01/2018 | Benjamin Daniel Fishman (919072457) has left the board |
| 29/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | April Helliwell (917053724) has left the board |
| 05/10/2017 | New Board Member Joseph Dipasquale (923858901) Appointed |
| 03/08/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/07/2016 | Stacy Jill Madison (917438983) has left the board |
| 15/07/2016 | New Board Member John Edward Dutton (902486744) Appointed |
| 15/07/2016 | New Board Member Laurence Levi (921019215) Appointed |
| 18/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 01/07/2015 | CARGIL MANAGEMENT SERVICES LIMITED (917042255) has left the board |
| 01/07/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 11/11/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 18/12/2012 | New Board Member Stacy Jill Madison (917438983) Appointed |
| 18/12/2012 | New Board Member Hunter Edward McCrossin (917438990) Appointed |
| 18/12/2012 | New Board Member Anders Petersen (917438969) Appointed |
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