SEVENTH HOLDING LTD
Non-Trading
General Information
NAME
SEVENTH HOLDING LTD
COMPANY NUMBER
10856581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/07/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AL
125 125 London Wall
London
EC2Y 5AL
EC2Y 5AL
Wtc 1cv New London House
6 London Street
London
EC3R 7LP
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 |
|---|---|---|
| LM CAPITAL SA LTD | Non-Trading | View Report |
| SEVENTH HOLDING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEVENTH HOLDING 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 SEVENTH HOLDING LTD?
Purchase the company report or an
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Want to learn more about SEVENTH HOLDING 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 |
|---|---|---|---|---|
|
07/07/2017 - Present (7 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 5 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LM CAPITAL SA LTD | Non-Trading | View Report |
| ABL TRADE LTD | Active - Accounts Filed | View Report |
| ANP GROUP LTD | Non-Trading | View Report |
| ANP LTD | Non-Trading | View Report |
| ATEC CORPORATION LTD | Company is dissolved | View Report |
| BLOCKCHAIN TRADE LTD | Active - Accounts Filed | View Report |
| BNP IMPEX LTD | Company is dissolved | View Report |
| CAPITAL INVEST GROUP LTD | Active - Accounts Filed | View Report |
| COMWELL LTD | Non-Trading | View Report |
| FOXCOM LTD | Company is dissolved | View Report |
| LM TRADE LTD | Non-Trading | View Report |
| MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD | Company is dissolved | View Report |
| MIRAX LTD | Non-Trading | View Report |
| NEST IMPEX LTD | Company is dissolved | View Report |
| PS CAPITAL LTD | Non-Trading | View Report |
| SEVEN CAPITAL GROUP LTD | Company is dissolved | View Report |
| SEVENTH HOLDING LTD | Non-Trading | View Report |
| SMG PRIVATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 09/08/2019 | New Board Member Ronald Rodriguez Leon (923364228) Appointed |
| 09/08/2019 | Ronald Rodriguez Leon (923373676) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
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