LOMA DE NIQUEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LOMA DE NIQUEL HOLDINGS LIMITED
COMPANY NUMBER
FC034711
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
TORTOLA
Craigmuir Chambers
Road Town
Tortola
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 |
|---|---|
| 10/11/2024 | New Accounts filed |
| 06/05/2024 | Alan Conway MacPherson (920723612) has left the board |
| 06/05/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
Credit Risk Overview
Want to learn more about LOMA DE NIQUEL 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 LOMA DE NIQUEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMA DE NIQUEL 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 |
|---|---|---|---|---|
|
07/10/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 46 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 |
|---|---|
| 10/11/2024 | New Accounts filed |
| 06/05/2024 | Alan Conway MacPherson (920723612) has left the board |
| 06/05/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 17/10/2023 | New Board Member Kurt James Burrows (931198460) Appointed |
| 09/09/2023 | New Accounts filed |
| 01/09/2023 | Zahira Quattrocchi (926199175) has left the board |
| 01/12/2022 | New Accounts filed |
| 20/12/2021 | New Board Member Claire Murphy (929035964) Appointed |
| 14/12/2021 | New Board Member Claire Murphy (929040933) Appointed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 24/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 24/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 24/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 24/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 23/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 23/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 21/10/2021 | New Board Member Guy Ingram (916498879) Appointed |
| 13/11/2020 | New Accounts filed |
| 30/09/2019 | Douglas Smailes (907212765) has left the board |
| 30/09/2019 | New Board Member Zahira Quattrocchi (926199175) Appointed |
| 07/09/2019 | New Accounts filed |
| 02/05/2019 | Craig Wilson Miller (922996696) has left the board |
| 19/04/2019 | New Board Member William Kow Buabin Ward-Brew (925511491) Appointed |
| 17/09/2018 | New Board Member Alan Conway MacPherson (920723612) Appointed |
| 17/09/2018 | Alan Conway MacPherson (925014573) has left the board |
| 10/09/2018 | New Board Member Alan Conway MacPherson (925014573) Appointed |
| 15/08/2018 | New Accounts filed |
| 06/07/2018 | Elaine Klonarides (924783761) has left the board |
| 06/07/2018 | New Board Member Elaine Christina Klonarides (924594729) Appointed |
| 29/06/2018 | New Board Member Elaine Klonarides (924783761) Appointed |
| 28/06/2018 | John Michael Mills (922996693) has left the board |
| 24/05/2018 | New Accounts filed |
| 20/04/2018 | John Michael Mills (923922473) has left the board |
| 20/04/2018 | New Board Member John Michael Mills (922996693) Appointed |
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