SEVAN UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEVAN UK HOLDINGS LIMITED
COMPANY NUMBER
12680851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/06/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AF
5th Floor 10 Finsbury Square
London
EC2A 1AF
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 |
|---|---|---|
| SEVAN INTERNATIONAL HOLDINGS INC | N/A | N/A |
| SEVAN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WYETH PROJECTS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Barry Roy Wyeth (908206420) has left the board |
Credit Risk Overview
Want to learn more about SEVAN UK 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 SEVAN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVAN UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2020 - Present (4 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 52 |
View Report |
|
25/08/2021 - Present (3 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/06/2020 - Present (4 years and 4 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/06/2020 - Present (4 years and 4 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVAN INTERNATIONAL HOLDINGS INC | N/A | N/A |
| SEVAN MULTI-SITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SEVAN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WYETH PROJECTS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Barry Roy Wyeth (908206420) has left the board |
| 17/05/2024 | James Ames Evans (925213148) has left the board |
| 17/05/2024 | James Patrick Duffy (925213150) has left the board |
| 07/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 04/10/2021 | Paul James Evans (927444519) has left the board |
| 04/10/2021 | New Board Member Aaron Scott Becker (928782726) Appointed |
| 30/09/2020 | Paul James Evans (927092720) has left the board |
| 30/09/2020 | New Board Member Paul James Evans (927444519) Appointed |
| 29/06/2020 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 29/06/2020 | HEXAGON TDS LIMITED (927095594) has left the board |
| 29/06/2020 | Paul James Evans (927095597) has left the board |
| 29/06/2020 | New Board Member Paul James Evans (927092720) Appointed |
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