NEG THE TREATY 3 HOLDINGS LIMITED
Non-Trading
General Information
NAME
NEG THE TREATY 3 HOLDINGS LIMITED
COMPANY NUMBER
13913161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/02/2022
20/06/2024
BYM HOUNSLOW 3 HOLDINGS LIMITED
LONDON
W1G 9XU
13-14 Welbeck Street
LONDON
W1G 9XU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Israel Hanokh (932177041) Appointed |
| 16/04/2024 | New Board Member Dan Liberman (932177026) Appointed |
Credit Risk Overview
Want to learn more about NEG THE TREATY 3 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 NEG THE TREATY 3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEG THE TREATY 3 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 |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2024 - Present (8 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/03/2024 - Present (8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Israel Hanokh (932177041) Appointed |
| 16/04/2024 | New Board Member Dan Liberman (932177026) Appointed |
| 16/04/2024 | New Board Member Ruli Ben Michael (932011448) Appointed |
| 16/04/2024 | New Board Member Uri Segal (930900794) Appointed |
| 16/04/2024 | New Board Member Izhak Israel Perl (932006552) Appointed |
| 16/04/2024 | Joseph Dunner (921477474) has left the board |
| 16/04/2024 | Ben Ditkovsky (920248867) has left the board |
| 16/04/2024 | Matan Abraham Amitai (922334924) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Joseph Dunner (921477474) Appointed |
| 08/03/2022 | New Board Member Ben Ditkovsky (920248867) Appointed |
| 17/02/2022 | New Board Member Matan Abraham Amitai (922334924) Appointed |
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