SEVENTEEN HOLDINGS LIMITED
Non-Trading
General Information
NAME
SEVENTEEN HOLDINGS LIMITED
COMPANY NUMBER
12261344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/10/2019
(5 years and 1 months old)
WEBSITE
SEVENTEENGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 2HF
Old Printers Yard
156 South Street
DORKING
RH4 2HF
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 |
|---|---|---|
| SEVENTEEN HOLDINGS LIMITED | Non-Trading | View Report |
| SEVENTEEN GROUP LIMITED | Active - Accounts Filed | View Report |
| 17 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEVENTEEN 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 SEVENTEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVENTEEN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2019 - Present (5 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 23 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVENTEEN HOLDINGS LIMITED | Non-Trading | View Report |
| SEVENTEEN GROUP LIMITED | Active - Accounts Filed | View Report |
| 17 LIMITED | Non-Trading | View Report |
| 4SIGHT RISK MANAGEMENT LIMITED | Non-Trading | View Report |
| ARNOLD FISHER INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| EVERARD INSURANCE BROKERS LIMITED | Non-Trading | View Report |
| GRAYBROOK INSURANCE BROKERS LIMITED | Non-Trading | View Report |
| JAMES HALLAM LIMITED | Active - Accounts Filed | View Report |
| MOTOR RACE CONSULTANTS (INSURANCE SERVICES) LIMITED | Non-Trading | View Report |
| PROFESSIONAL INSURANCE ADVISERS LIMITED | Non-Trading | View Report |
| RUPERT BURGOYNE LIMITED | Non-Trading | View Report |
| SEVENTEEN INVESTMENTS LIMITED | Non-Trading | View Report |
| SEVENTEEN LIMITED | Non-Trading | View Report |
| TOUCHSTONE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| TRS RISK SERVICES LIMITED | Non-Trading | View Report |
| WALKER PERSSON AND SPARGO LTD | Non-Trading | View Report |
| YES QUOTE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Paul Anthony Anscombe (909762265) Appointed |
| 26/03/2020 | Paul Anthony Anscombe (926337422) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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