SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
NI624766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2014
(10 years and 6 months old)
WEBSITE
www.samuel-stevenson.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2014
27/11/2014
CFR 76 LIMITED
BELFAST
BT4 3HR
Telephone: 02890650368
TPS: No
4 Greenwood Avenue
Belfast
County Antrim
BT4 3HR
Telephone: 90650368
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SAMUEL STEVENSON & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Clare Elizabeth Ogle (918836588) Appointed |
| 29/05/2024 | Suzanne Georgina McCoy (915300903) has left the board |
Credit Risk Overview
Want to learn more about SAMUEL STEVENSON & SONS (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 SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUEL STEVENSON & SONS (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 |
|---|---|---|---|---|
|
22/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2014 - Present (10 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/06/2024 - Present (5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/05/2014 - 01/01/2018 (3 years and 7 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/05/2014 - Present (10 years and 6 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SAMUEL STEVENSON & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Clare Elizabeth Ogle (918836588) Appointed |
| 29/05/2024 | Suzanne Georgina McCoy (915300903) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | John Peter Niblock (914516687) has left the board |
| 12/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 30/07/2015 | Change in Reg. Office |
| 18/06/2015 | New Annual Return filed |
| 02/06/2014 | John Peter Niblock (918794152) has left the board |
| 02/06/2014 | New Board Member John Peter Niblock (914516687) Appointed |
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