PIPER JAVELIN HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PIPER JAVELIN HOLDING COMPANY LIMITED
COMPANY NUMBER
10752423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN38 1NW
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 |
|---|---|---|
| NATIONWIDE BUILDING SOCIETY | N/A | N/A |
| PIPER JAVELIN HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| PIPER JAVELIN NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Andrew Tuck (914172497) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIPER JAVELIN HOLDING COMPANY 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 PIPER JAVELIN HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIPER JAVELIN HOLDING COMPANY 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 |
|---|---|---|---|---|
|
03/05/2017 - Present (7 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/05/2017 - Present (7 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
26/02/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 10 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Andrew Tuck (914172497) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 30/09/2022 | New Board Member Rachael Sinclair (926857007) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | Sara Phillipa Bennison (923058191) has left the board |
| 11/03/2022 | New Board Member Andrew Tuck (914172497) Appointed |
| 15/11/2021 | Anthony John Alexander (911193764) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 24/09/2019 | Mark Martin Rennison (911975751) has left the board |
| 06/09/2019 | New Board Member Charlotte Kensett (926205429) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | NBS COSEC LIMITED (925578227) has left the board |
| 19/03/2019 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 01/03/2019 | Karen Philp (924415004) has left the board |
| 01/03/2019 | New Company Secretary NBS COSEC LIMITED (925578227) Appointed |
| 25/12/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | Victoria Helen Orme (923596495) has left the board |
| 15/03/2018 | New Company Secretary Karen Philp (924415004) Appointed |
| 19/09/2017 | New Board Member Anthony John Alexander (911193764) Appointed |
| 27/07/2017 | New Company Secretary Victoria Helen Orme (923596495) Appointed |
| 27/07/2017 | Karen Philp (923058189) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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