SEVENOAKS (S.A.) HOLDINGS B.V.
Active - Accounts Filed
General Information
NAME
SEVENOAKS (S.A.) HOLDINGS B.V.
COMPANY NUMBER
FC023763
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/01/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
1930 ZAVENTEM
Passport Building
Luchthaven Brussel Nationaal
Gebouw Ik
1930 ZAVENtem
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 |
|---|---|
| 31/05/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 07/01/2020 | Johan Leo (926569020) has left the board |
Credit Risk Overview
Want to learn more about SEVENOAKS (S.A.) HOLDINGS B.V.?
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 SEVENOAKS (S.A.) HOLDINGS B.V.?
Purchase the company report or an
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to view this information.
Want to learn more about SEVENOAKS (S.A.) HOLDINGS B.V.?
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 |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/03/2002 - Present (22 years and 8 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
04/03/2002 - Present (22 years and 8 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 31/05/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 07/01/2020 | Johan Leo (926569020) has left the board |
| 07/01/2020 | New Board Member Johan Leo (926552364) Appointed |
| 06/01/2020 | Xavier Georges Roger Janin (925393652) has left the board |
| 06/01/2020 | New Board Member Johan Leo (926569020) Appointed |
| 04/10/2019 | New Accounts filed |
| 01/03/2019 | New Board Member Xavier Georges Roger Janin (925393652) Appointed |
| 01/03/2019 | Xavier Georges Roger Janin (925555710) has left the board |
| 22/02/2019 | New Board Member Jayne Arkell (918108981) Appointed |
| 22/02/2019 | New Board Member Xavier Georges Roger Janin (925555710) Appointed |
| 22/02/2019 | New Company Secretary Jayne Arkell (925555749) Appointed |
| 22/02/2019 | David Speakman (910082089) has left the board |
| 22/02/2019 | David Speakman (917285348) has left the board |
| 22/02/2019 | Andrew Stewart McKnight (922377681) has left the board |
| 22/02/2019 | Paul Gregory Reed (910383195) has left the board |
| 28/09/2018 | New Accounts filed |
| 21/09/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Andrew Stewart McKnight (922377681) Appointed |
| 06/03/2017 | Andrew Stewart McKnight (922540883) has left the board |
| 27/02/2017 | New Board Member Andrew Stewart McKnight (922540883) Appointed |
| 16/02/2017 | New Board Member Paul Gregory Reed (910383195) Appointed |
| 07/11/2016 | New Accounts filed |
| 21/10/2016 | Terence John Helmore (909961998) has left the board |
| 22/09/2015 | Dirk Maria Jozef Jacobus Jacobs (913533102) has left the board |
| 30/04/2015 | New Accounts filed |
| 28/03/2014 | New Accounts filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 24/10/2012 | David Speakman (917285135) has left the board |
| 24/10/2012 | New Board Member David Speakman (910082089) Appointed |
| 20/10/2012 | New Accounts filed |
| 17/10/2012 | Robert Lindsay Harris (905185352) has left the board |
| 17/10/2012 | New Board Member Terence John Helmore (909961998) Appointed |
| 17/10/2012 | New Company Secretary David Speakman (917285348) Appointed |
| 17/10/2012 | Geoffrey Andrew Ray (908961198) has left the board |
| 17/10/2012 | Victor John Ralph Holmes (911844903) has left the board |
| 17/10/2012 | New Board Member David Speakman (917285135) Appointed |
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