TIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 LTD
Non-Trading
General Information
NAME
TIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 LTD
COMPANY NUMBER
13440509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5BY
58 Grosvenor Street
London
W1K 3JB
Nova North, 5th Floor
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
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 |
|---|---|
| 01/11/2024 | New Board Member Alexandra Sarah Green (931388835) Appointed |
| 17/10/2024 | New Board Member Mark James O'Flaherty (929664860) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 LTD?
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 TIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 LTD?
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 |
|---|---|---|---|---|
|
07/06/2021 - Present (3 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/2021 - Present (3 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/2024 - Present (8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/03/2024 - Present (8 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 5 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 |
|---|---|
| 01/11/2024 | New Board Member Alexandra Sarah Green (931388835) Appointed |
| 17/10/2024 | New Board Member Mark James O'Flaherty (929664860) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
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