NEVIS HOLDINGS TRUSTEE LIMITED
Non-Trading
General Information
NAME
NEVIS HOLDINGS TRUSTEE LIMITED
COMPANY NUMBER
09721942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/08/2015
(9 years and 3 months old)
WEBSITE
orderdynamics.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|---|
| NEVIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEVIS HOLDINGS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEVIS HOLDINGS TRUSTEE 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 NEVIS HOLDINGS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEVIS HOLDINGS TRUSTEE 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 |
|---|---|---|---|---|
|
07/08/2015 - Present (9 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 35 Past: 159 |
View Report |
|
07/08/2015 - Present (9 years and 3 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEVIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEVIS HOLDINGS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 20/01/2021 | Change in Reg. Office |
| 12/08/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 25/01/2016 | Change in Reg. Office |
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