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- NOURYON FINANCE 1 LTD.
NOURYON FINANCE 1 LTD.
Active - Accounts Filed
General Information
NAME
NOURYON FINANCE 1 LTD.
COMPANY NUMBER
11584509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2018
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/09/2018
18/10/2018
STARFRUIT UK BIDCO 1 LTD
Previous Names
24/09/2018 18/10/2018 STARFRUIT UK BIDCO 1 LTD
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
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 |
---|---|---|
STARFRUIT FINCO BV | N/A | N/A |
NOURYON FINANCE 1 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: Steven Lance Hunt (925158419) has left the board |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOURYON FINANCE 1 LTD.?
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 NOURYON FINANCE 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOURYON FINANCE 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/10/2018 - Present (5 years and 10 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/10/2018 - Present (5 years and 10 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
17/12/2018 - Present (5 years and 8 months) 17/12/2018 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2220 Past: 2276 |
View Report |
04/07/2023 - Present (1 years and 1 months) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/09/2018 - Present (5 years and 10 months) Born in Apr 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STARFRUIT FINCO BV | N/A | N/A |
NOURYON FINANCE 1 LTD. | Active - Accounts Filed | View Report |
NOURYON FINANCE 1 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: Steven Lance Hunt (925158419) has left the board |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 24/07/2023 | Event: Renier Vree (925154298) has left the board |
Date: 24/07/2023 | Event: New Board Member Sander Gerardus Marie Bovee (931150127) Appointed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Confirmation Statement filed |
Date: 20/03/2019 | Event: JORDAN COSEC LIMITED (925581688) has left the board |
Date: 20/03/2019 | Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
Date: 04/03/2019 | Event: New Company Secretary JORDAN COSEC LIMITED (925581688) Appointed |
Date: 04/03/2019 | Event: Change in Reg. Office |
Date: 26/10/2018 | Event: New Board Member Paul Eason (924140273) Appointed |
Date: 26/10/2018 | Event: Change in Reg. Office |
Date: 22/10/2018 | Event: New Board Member Steven Lance Hunt (925158419) Appointed |
Date: 19/10/2018 | Event: New Board Member Renier Vree (925154298) Appointed |
Date: 19/10/2018 | Event: Andrew Howlett-Bolton (925069085) has left the board |
Date: 19/10/2018 | Event: Ciaran David Flanagan (921946118) has left the board |
Date: 19/10/2018 | Event: New Board Member Paul Eason (925154317) Appointed |
Date: 16/10/2018 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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