BAKKAVOR OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
BAKKAVOR OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
01027606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/10/1971
(53 years and 1 months old)
WEBSITE
https://www.bakkavor.is
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
06/06/1991
23/11/2006
GEEST OVERSEAS HOLDINGS LIMITED
View all previous names
LONDON
W1T 3JJ
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
West Marsh Road
Spalding
Lincolnshire
PE11 2BB
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 |
|---|---|---|
| BAKKAVOR DORMANT HOLDINGS LIMITED | Non-Trading | View Report |
| BAKKAVOR OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 08/11/2024 | New Board Member Lee Miley (932906150) Appointed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKKAVOR OVERSEAS 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 BAKKAVOR OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKKAVOR OVERSEAS 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 |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
Director: 01/07/1993 - Present (31 years and 4 months) Secretary: 09/05/1992 - Present (32 years and 6 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 08/11/2024 | New Board Member Lee Miley (932906150) Appointed |
| 03/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | Agust Gudmundsson (907934850) has left the board |
| 03/11/2022 | New Board Member Michael Edwards (927797031) Appointed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 03/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (925999128) Appointed |
| 03/07/2019 | Simon Witham (922024215) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Company Secretary Simon Witham (922024215) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
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