NEVIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEVIS HOLDINGS LIMITED
COMPANY NUMBER
06084835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/02/2007
(17 years and 9 months old)
WEBSITE
http://orderdynamics.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/04/2007
12/06/2015
E-COMMERA HOLDINGS LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 02072915800
TPS: No
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|---|
| NEVIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEVIS HOLDINGS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEVIS 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 NEVIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEVIS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2009 - Present (15 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 35 Past: 159 |
View Report |
|
06/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
06/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
23/03/2007 - Present (17 years and 7 months) Born in Sep 1973 |
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 |
|---|---|---|
| NEVIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEVIS HOLDINGS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 13/02/2017 | Michael Alexander Nunes Ross (912081484) has left the board |
| 20/12/2016 | Change in Reg. Office |
| 20/12/2016 | Tim Champkins (920316366) has left the board |
| 04/12/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 11/02/2016 | Andrew Charles McGregor (912048762) has left the board |
| 11/02/2016 | Andrew Charles McGregor (912048762) has left the board |
| 07/01/2016 | New Accounts filed |
| 17/12/2015 | Michael Carey Hedger (906764900) has left the board |
| 04/12/2015 | New Company Secretary Tim Champkins (920316366) Appointed |
| 04/12/2015 | Change in Reg. Office |
| 04/12/2015 | Euan Hector Menzies (907422977) has left the board |
| 20/11/2015 | Norman Benito Fiore (909712727) has left the board |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 03/04/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 18/12/2013 | New Board Member Norman Benito Fiore (909712727) Appointed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 24/09/2012 | New Board Member Michael Carey Hedger Appointed |
| 24/09/2012 | Michael Hedger has left the board |
| 17/09/2012 | New Board Member Michael Hedger Appointed |
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