SOMERVILLE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SOMERVILLE HOLDINGS LIMITED
COMPANY NUMBER
04811617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2003
(21 years and 5 months old)
WEBSITE
SOMERVILLE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2019
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
26/06/2003
17/06/2015
SOMERVILLE HOLDINGS PLC
NORFOLK
NR7 0LB
Bankside 300
Peachman Way
Broadland Business Park
NORWICH
NR7 0LB
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 |
|---|---|
| 07/11/2024 | New Board Member Julian Andre Calver (911581930) Appointed |
| 07/10/2024 | New Board Member Julian Andre Calver (911581930) Appointed |
| 09/02/2024 | New Board Member Andrew Somerville Cross (914874728) Appointed |
Credit Risk Overview
Want to learn more about SOMERVILLE 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 SOMERVILLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOMERVILLE 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 |
|---|---|---|---|---|
|
26/06/2003 - 16/06/2015 (11 years and 11 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
|
Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 7 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 27 Past: 2578 |
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 |
|---|---|
| 07/11/2024 | New Board Member Julian Andre Calver (911581930) Appointed |
| 07/10/2024 | New Board Member Julian Andre Calver (911581930) Appointed |
| 09/02/2024 | New Board Member Andrew Somerville Cross (914874728) Appointed |
| 23/10/2023 | New Board Member Andrew Somerville Cross (914874728) Appointed |
| 20/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 13/12/2017 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 18/06/2015 | David Henry Parry Jones (904777523) has left the board |
| 18/06/2015 | Dennis Alan Hopwood (900235653) has left the board |
| 04/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
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