SHV INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SHV INVESTMENTS LIMITED
COMPANY NUMBER
09229699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6RL
Athena House
Athena Drive
Tachbrook Park
Warwick, Warwickshire
CV34 6RL
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 |
|---|---|
| 09/07/2024 | New Board Member Matthew Quentin Hickin (932463757) Appointed |
| 08/04/2024 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 10/10/2023 | New Board Member Jonathan Mark Wood (921713930) Appointed |
Credit Risk Overview
Want to learn more about SHV INVESTMENTS 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 SHV INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHV INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
04/11/2014 - 30/05/2017 (2 years and 6 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
04/11/2014 - 30/05/2017 (2 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
|---|---|
| 09/07/2024 | New Board Member Matthew Quentin Hickin (932463757) Appointed |
| 08/04/2024 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 10/10/2023 | New Board Member Jonathan Mark Wood (921713930) Appointed |
| 10/10/2023 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 25/09/2023 | New Board Member Jonathan Mark Wood (921713930) Appointed |
| 25/09/2023 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 17/10/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 19/06/2017 | Joost Van Klink (919233230) has left the board |
| 19/06/2017 | Cornelis Dekker (919233198) has left the board |
| 09/05/2017 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 09/05/2017 | New Board Member Jonathan Mark Wood (921713930) Appointed |
| 09/05/2017 | Adam Euan Thompson (916642626) has left the board |
| 09/05/2017 | Stephen Rennie (913642526) has left the board |
| 19/10/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 26/02/2016 | Timothy Collins (904899348) has left the board |
| 26/02/2016 | Timothy Collins (904899348) has left the board |
| 18/10/2015 | New Annual Return filed |
| 13/11/2014 | Stephen Rennie (919236270) has left the board |
| 13/11/2014 | Timothy Collins (919236261) has left the board |
| 13/11/2014 | New Board Member Timothy Collins (904899348) Appointed |
| 13/11/2014 | New Board Member Stephen Rennie (913642526) Appointed |
| 06/11/2014 | New Board Member Cornelis Dekker (919233198) Appointed |
| 06/11/2014 | New Board Member Stephen Rennie (919236270) Appointed |
| 06/11/2014 | New Board Member Timothy Collins (919236261) Appointed |
| 06/11/2014 | New Board Member Joost Van Klink (919233230) Appointed |
| 05/10/2014 | New Annual Return filed |
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