SV FAIRVIEW HOLDCO LTD
Active - Accounts Filed
General Information
NAME
SV FAIRVIEW HOLDCO LTD
COMPANY NUMBER
13989075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| AGLQ HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| SV FAIRVIEW HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Joseph Roberts (930255495) has left the board |
| 16/08/2024 | Christopher Michael Semones (928670737) has left the board |
| 16/08/2024 | New Board Member Kenneth Richard Parker (932607161) Appointed |
Credit Risk Overview
Want to learn more about SV FAIRVIEW HOLDCO 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 SV FAIRVIEW HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SV FAIRVIEW HOLDCO 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 |
|---|---|---|---|---|
|
ACCOMPLISH SECRETARIES LIMITED 19/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/03/2022 - Present (2 years and 7 months) 19/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 257 Past: 704 |
View Report |
|
18/06/2024 - Present (5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2022 - Present (2 years and 7 months) Born in May 1987 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGLQ HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| IXCELLERATE LIMITED | Active - Accounts Filed | View Report |
| SV FAIRVIEW HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Joseph Roberts (930255495) has left the board |
| 16/08/2024 | Christopher Michael Semones (928670737) has left the board |
| 16/08/2024 | New Board Member Kenneth Richard Parker (932607161) Appointed |
| 16/08/2024 | New Board Member Jeremy David Maxfield (932321581) Appointed |
| 16/08/2024 | Andrew Joseph Roberts (930255495) has left the board |
| 16/08/2024 | Christopher Michael Semones (928670737) has left the board |
| 16/08/2024 | New Board Member Kenneth Richard Parker (932607161) Appointed |
| 16/08/2024 | New Board Member Jeremy David Maxfield (932321581) Appointed |
| 11/06/2024 | New Board Member Andrew Joseph Roberts (930255495) Appointed |
| 11/06/2024 | Holly Alison Bradbeer (930029129) has left the board |
| 11/06/2024 | Shelby Melissa Weiss (930468103) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 27/01/2023 | James Edward Ghent (928996602) has left the board |
| 27/01/2023 | New Board Member Shelby Melissa Weiss (930468103) Appointed |
| 23/09/2022 | Natalia Ross (923971689) has left the board |
| 23/09/2022 | New Board Member Holly Alison Bradbeer (930029129) Appointed |
| 12/04/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 23/03/2022 | New Board Member Natalia Ross (923971689) Appointed |
| 23/03/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (929378944) Appointed |
| 23/03/2022 | New Board Member Christopher Michael Semones (928670737) Appointed |
| 23/03/2022 | New Board Member James Edward Ghent (928996602) Appointed |
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