NEG THE TREATY 1 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEG THE TREATY 1 HOLDINGS LIMITED
COMPANY NUMBER
13685847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/02/2022
20/06/2024
BYM HOUNSLOW 1 HOLDINGS LIMITED
View all previous names
LONDON
W1C 2NB
30 Old Bailey
London
EC4M 7AU
385-389 Oxford Street
LONDON
W1C 2NB
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 Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Israel Hanokh (932175440) Appointed |
Credit Risk Overview
Want to learn more about NEG THE TREATY 1 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 NEG THE TREATY 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEG THE TREATY 1 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 |
|---|---|---|---|---|
|
18/10/2021 - Present (3 years and 1 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2024 - Present (7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/03/2024 - Present (7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 20 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 Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Israel Hanokh (932175440) Appointed |
| 16/04/2024 | New Board Member Dan Liberman (932175339) Appointed |
| 16/04/2024 | New Board Member Ruli Ben Michael (932172648) Appointed |
| 16/04/2024 | New Board Member Uri Segal (930900794) Appointed |
| 15/04/2024 | New Board Member Izhak Israel Perl (932173097) Appointed |
| 15/04/2024 | Ben Ditkovsky (920248867) has left the board |
| 15/04/2024 | Joseph Dunner (921477474) has left the board |
| 15/04/2024 | Matan Abraham Amitai (922334924) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Matan Abraham Amitai (922334924) Appointed |
| 21/10/2021 | New Board Member Joseph Dunner (921477474) Appointed |
| 21/10/2021 | New Board Member Ben Ditkovsky (920248867) Appointed |
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