CHEVIOT HOLDINGS (OVERSEAS) LIMITED
Other
General Information
NAME
CHEVIOT HOLDINGS (OVERSEAS) LIMITED
COMPANY NUMBER
FC034709
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN
The Offices Of Maples And Calder
P.O. Box 309
Grand Cayman
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 |
|---|---|
| 07/09/2019 | New Accounts filed |
| 13/09/2018 | New Accounts filed |
| 16/02/2018 | New Board Member Richard Shaun Lawson (924184368) Appointed |
Credit Risk Overview
Want to learn more about CHEVIOT HOLDINGS (OVERSEAS) 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 CHEVIOT HOLDINGS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEVIOT HOLDINGS (OVERSEAS) 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 |
|---|---|---|---|---|
|
16/06/2017 - Present (7 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
19/10/2017 - 19/10/2017 (0 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/09/2019 | New Accounts filed |
| 13/09/2018 | New Accounts filed |
| 16/02/2018 | New Board Member Richard Shaun Lawson (924184368) Appointed |
| 16/02/2018 | Robert Lawrence Balharrie Band (923920349) has left the board |
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