NOURYON FINANCE 1 LTD.
Active - Accounts Filed
General Information
NAME
NOURYON FINANCE 1 LTD.
COMPANY NUMBER
11584509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/09/2018
18/10/2018
STARFRUIT UK BIDCO 1 LTD
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| STARFRUIT FINCO BV | N/A | N/A |
| NOURYON FINANCE 1 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Maerle Carine Sophie Wasmann (932929261) Appointed |
| 14/11/2024 | Sander Gerardus Marie Bovee (931150127) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOURYON FINANCE 1 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 NOURYON FINANCE 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOURYON FINANCE 1 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 |
|---|---|---|---|---|
|
17/10/2018 - Present (6 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/10/2018 - Present (6 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) 17/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2172 Past: 2349 |
View Report |
|
08/05/2024 - Present (6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARFRUIT FINCO BV | N/A | N/A |
| NOURYON FINANCE 1 LTD. | Active - Accounts Filed | View Report |
| NOURYON FINANCE 1 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Maerle Carine Sophie Wasmann (932929261) Appointed |
| 14/11/2024 | Sander Gerardus Marie Bovee (931150127) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Sean Lannon (932768262) Appointed |
| 20/01/2024 | New Accounts filed |
| 10/01/2024 | Steven Lance Hunt (925158419) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 24/07/2023 | Renier Vree (925154298) has left the board |
| 24/07/2023 | New Board Member Sander Gerardus Marie Bovee (931150127) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Confirmation Statement filed |
| 20/03/2019 | JORDAN COSEC LIMITED (925581688) has left the board |
| 20/03/2019 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 04/03/2019 | New Company Secretary JORDAN COSEC LIMITED (925581688) Appointed |
| 04/03/2019 | Change in Reg. Office |
| 26/10/2018 | New Board Member Paul Eason (924140273) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 22/10/2018 | New Board Member Steven Lance Hunt (925158419) Appointed |
| 19/10/2018 | New Board Member Paul Eason (925154317) Appointed |
| 19/10/2018 | Andrew Howlett-Bolton (925069085) has left the board |
| 19/10/2018 | New Board Member Renier Vree (925154298) Appointed |
| 19/10/2018 | Ciaran David Flanagan (921946118) has left the board |
| 16/10/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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