TIMOTHY EVEREST (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
TIMOTHY EVEREST (HOLDINGS) LIMITED
COMPANY NUMBER
09228244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/2014
(10 years and 2 months old)
WEBSITE
www.timothyeverest.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7HF
16 Hoxton Square
London
N1 6NT
Telephone: 38027000
Calder & Co 30 Orange Street
London
WC2H 7HF
WC2H 7HF
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 |
|---|---|---|
| TIMOTHY EVEREST (HOLDINGS) LIMITED | Company is dissolved | View Report |
| TIMOTHY EVEREST SPITALFIELDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Theophilos Karpathios (904624980) Appointed |
| 24/06/2024 | New Board Member Simon George Shaw Jukes (919196761) Appointed |
| 12/05/2023 | New Board Member Simon George Shaw Jukes (919196761) Appointed |
Credit Risk Overview
Want to learn more about TIMOTHY EVEREST (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 TIMOTHY EVEREST (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMOTHY EVEREST (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 |
|---|---|---|---|---|
|
Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 9 Past: 21 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 10 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMOTHY EVEREST (HOLDINGS) LIMITED | Company is dissolved | View Report |
| TIMOTHY EVEREST SPITALFIELDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Theophilos Karpathios (904624980) Appointed |
| 24/06/2024 | New Board Member Simon George Shaw Jukes (919196761) Appointed |
| 12/05/2023 | New Board Member Simon George Shaw Jukes (919196761) Appointed |
| 23/12/2022 | New Board Member Theophilos Karpathios (904624980) Appointed |
| 23/12/2022 | New Board Member Simon George Shaw Jukes (919196761) Appointed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Theophilos Karpathios (904624980) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | Change in Reg. Office |
| 14/07/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 18/10/2016 | Timothy Charles Peto Everest (905039536) has left the board |
| 18/10/2016 | Catherine Everest (906298440) has left the board |
| 18/10/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 24/11/2014 | Change in Reg. Office |
| 21/11/2014 | New Board Member Catherine Everest (906298440) Appointed |
| 21/11/2014 | New Board Member Simon George Shaw Jukes (919196761) Appointed |
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