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- NEWHAVEN GLOBAL (UK) LIMITED
NEWHAVEN GLOBAL (UK) LIMITED
Company is dissolved
General Information
NAME
NEWHAVEN GLOBAL (UK) LIMITED
COMPANY NUMBER
12358561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/12/2019
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
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 |
---|---|---|
NEWHAVEN INTERNATIONAL HOLDINGS LTD | N/A | N/A |
NEWHAVEN GLOBAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 16/02/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 09/02/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Credit Risk Overview
Want to learn more about NEWHAVEN GLOBAL (UK) 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 NEWHAVEN GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWHAVEN GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2092 Past: 4849 |
View Report |
Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 21 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
NEWHAVEN SECRETARIES (HK) LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWHAVEN INTERNATIONAL HOLDINGS LTD | N/A | N/A |
NEWHAVEN GLOBAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 16/02/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 09/02/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 08/02/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 06/02/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 05/02/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 31/01/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 25/01/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 18/01/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 11/01/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 04/01/2024 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 28/12/2023 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 21/12/2023 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 14/12/2023 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 13/12/2023 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 07/12/2023 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 06/12/2023 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 30/11/2023 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 11/10/2023 | Event: Mark Craig (925950716) has left the board |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 19/05/2023 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 27/04/2022 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (929510086) Appointed |
Date: 13/04/2022 | Event: NEWHAVEN SECRETARIES (HK) LIMITED (927334746) has left the board |
Date: 29/03/2022 | Event: New Board Member Mark Craig (925950716) Appointed |
Date: 10/03/2022 | Event: Leanda Margaret Homer (922784771) has left the board |
Date: 10/03/2022 | Event: New Board Member Mark Craig (929335797) Appointed |
Date: 04/03/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Board Member Simon Wickham Filmer (928983462) Appointed |
Date: 26/11/2021 | Event: New Board Member Simon Wickham Filmer (928983462) Appointed |
Date: 26/11/2021 | Event: New Board Member Simon Wickham Filmer (928983462) Appointed |
Date: 25/06/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: Change in Reg. Office |
Date: 25/08/2020 | Event: Clive Hesling (926521645) has left the board |
Date: 25/08/2020 | Event: New Company Secretary NEWHAVEN SECRETARIES (HK) LIMITED (927334746) Appointed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 10/08/2020 | Event: New Board Member Leanda Margaret Homer (922784771) Appointed |
Date: 10/08/2020 | Event: Clive Hesling (915440685) has left the board |
Date: 19/03/2020 | Event: Clive Hesling (926521644) has left the board |
Date: 19/03/2020 | Event: New Board Member Clive Hesling (915440685) Appointed |
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