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- OUESTIA HOLDINGS S.A.
OUESTIA HOLDINGS S.A.
Active - Accounts Filed
General Information
NAME
OUESTIA HOLDINGS S.A.
COMPANY NUMBER
FC031997
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
L-2453
2-4 Rue Eugene Ruppert
L-2453
8th Floor
155 Bishopgate
London
EC2M 3XJ
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 |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OUESTIA HOLDINGS S.A.?
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 OUESTIA HOLDINGS S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OUESTIA HOLDINGS S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/11/2015 - Present (8 years and 11 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
23/09/2016 - Present (8 years and 1 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 6 |
View Report |
28/10/2016 - Present (8years) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2018 - Present (6 years and 6 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
15/07/2014 - Present (10 years and 4 months) Born in Jul 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
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 |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: Adrian James D'Enrico (920160477) has left the board |
Date: 13/09/2018 | Event: New Board Member David James Wingrove (910102815) Appointed |
Date: 16/03/2018 | Event: Amal Mollesena Del Monaco (917581009) has left the board |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Board Member Ian James Chappell (919494146) Appointed |
Date: 18/01/2017 | Event: New Board Member Sylvie Eliane Reisen (922247589) Appointed |
Date: 17/01/2017 | Event: Jean-Louis Camuzat (917612494) has left the board |
Date: 17/01/2017 | Event: James Wintringham Owen (917581007) has left the board |
Date: 10/11/2016 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Board Member Amal Mollesena Del Monaco (917581009) Appointed |
Date: 28/10/2016 | Event: Amal Mollesena Del Monaco (921655900) has left the board |
Date: 20/10/2016 | Event: New Board Member Amal Mollesena Del Monaco (921655900) Appointed |
Date: 06/07/2016 | Event: Ian Pollard (920940935) has left the board |
Date: 06/07/2016 | Event: New Board Member Ian Pollard (915933148) Appointed |
Date: 29/06/2016 | Event: New Board Member Ian Pollard (920940935) Appointed |
Date: 06/11/2015 | Event: John Osborn (913274781) has left the board |
Date: 06/11/2015 | Event: New Board Member Adrian James D'Enrico (920160477) Appointed |
Date: 24/07/2014 | Event: New Board Member James Wintringham Owen (917581007) Appointed |
Date: 24/07/2014 | Event: John Osborn (918938338) has left the board |
Date: 24/07/2014 | Event: James Owen (918938337) has left the board |
Date: 24/07/2014 | Event: Jean-Louis Camuzat (918938336) has left the board |
Date: 24/07/2014 | Event: New Board Member John Osborn (913274781) Appointed |
Date: 24/07/2014 | Event: New Board Member Jean-Louis Camuzat (917612494) Appointed |
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