ARVEN SOUTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARVEN SOUTH HOLDINGS LIMITED
COMPANY NUMBER
14306211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/08/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/08/2022
22/08/2023
OCEAN WINDS SHETLAND HOLDING LIMITED
LONDON
EC2V 6AA
c/o Shepherd And Wedderburn Llp
Octagon Point
London
EC2V 6AA
EC2V 6AA
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 |
|---|---|
| 15/10/2024 | New Board Member John Bartley Doyle (932812880) Appointed |
| 03/10/2024 | Aidan Guinan (931508341) has left the board |
| 03/10/2024 | New Board Member Daan Monique Paul Van Hoyweghen (932775080) Appointed |
Credit Risk Overview
Want to learn more about ARVEN SOUTH 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 ARVEN SOUTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARVEN SOUTH 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 |
|---|---|---|---|---|
|
28/10/2022 - Present (2 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 4 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 |
|---|---|
| 15/10/2024 | New Board Member John Bartley Doyle (932812880) Appointed |
| 03/10/2024 | Aidan Guinan (931508341) has left the board |
| 03/10/2024 | New Board Member Daan Monique Paul Van Hoyweghen (932775080) Appointed |
| 30/09/2024 | Daniel Henry Finch (921121597) has left the board |
| 27/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Sebastian Walter Simpson (932137568) Appointed |
| 14/03/2024 | Sian Lloyd Rees (924114046) has left the board |
| 26/10/2023 | New Board Member Aidan Guinan (931508341) Appointed |
| 26/10/2023 | Sarah Ann Pirie (931194041) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Tove Roskaft (931197988) Appointed |
| 03/08/2023 | Grzegorz Gorski (929870160) has left the board |
| 03/08/2023 | Bautista Julio Rodriguez Sanchez (930172260) has left the board |
| 03/08/2023 | New Board Member Rafael Munilla Munoz (931194532) Appointed |
| 03/08/2023 | New Board Member Sarah Ann Pirie (931194041) Appointed |
| 03/08/2023 | New Board Member Sian Lloyd Rees (924114046) Appointed |
| 03/08/2023 | New Board Member Daniel Henry Finch (921121597) Appointed |
| 01/08/2023 | New Board Member Adam Ross Morrison (924492906) Appointed |
| 14/11/2022 | New Board Member Bautista Julio Rodriguez Sanchez (930172260) Appointed |
| 02/11/2022 | Daniel Henry Finch (921121597) has left the board |
| 02/11/2022 | New Board Member Bautista Julio Rodriguez Sanchez (930172320) Appointed |
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