CHEVIOT HOLDINGS (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
CHEVIOT HOLDINGS (OVERSEAS) LIMITED
COMPANY NUMBER
FC038331
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/12/2019
(5years 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.
ST HELIER
JE4 9WG
17 Charterhouse Street
London
EC1N 6RA
PO Box 404
JERSEY
JE4 9WG
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 |
|---|---|
| 13/09/2024 | Richard Shaun Lawson (927764491) has left the board |
| 13/09/2024 | New Board Member Susanne Naa Okailey Swankier-Tettey (932704963) Appointed |
| 13/09/2024 | Kevin Michael Breen (927847944) has left the board |
Credit Risk Overview
Want to learn more about CHEVIOT HOLDINGS (OVERSEAS) 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 CHEVIOT HOLDINGS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEVIOT HOLDINGS (OVERSEAS) 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 |
|---|---|---|---|---|
|
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED 14/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 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 |
|---|---|
| 13/09/2024 | Richard Shaun Lawson (927764491) has left the board |
| 13/09/2024 | New Board Member Susanne Naa Okailey Swankier-Tettey (932704963) Appointed |
| 13/09/2024 | Kevin Michael Breen (927847944) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 29/10/2023 | New Accounts filed |
| 28/08/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931279980) Appointed |
| 23/06/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (928320803) has left the board |
| 23/06/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (928320803) has left the board |
| 19/10/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Constantine Metsos (927987927) Appointed |
| 13/10/2021 | Richard Graham Giles (917957761) has left the board |
| 12/10/2021 | New Board Member Kevin Breen (927847944) Appointed |
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