SURVITEC GROUP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SURVITEC GROUP HOLDCO LIMITED
COMPANY NUMBER
12382931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/01/2020
(4 years and 11 months old)
WEBSITE
survitecgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ELLESMERE PORT
CH65 1AX
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX
CH65 1AX
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 |
|---|---|---|
| SURVITEC ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| SURVITEC GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 12/04/2024 | Martin Brian Varley Whittaker (925606967) has left the board |
| 04/04/2024 | New Board Member Julian Kendall Henley-Price (927060831) Appointed |
Credit Risk Overview
Want to learn more about SURVITEC GROUP HOLDCO 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 SURVITEC GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURVITEC GROUP HOLDCO 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 |
|---|---|---|---|---|
|
10/11/2022 - Present (2years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 9 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 12/04/2024 | Martin Brian Varley Whittaker (925606967) has left the board |
| 04/04/2024 | New Board Member Julian Kendall Henley-Price (927060831) Appointed |
| 03/04/2024 | New Board Member Jean-Francois Bayard Vingre (930741914) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Jean-Francois Bayard Vingre (930748528) Appointed |
| 04/04/2023 | Louise Ellen McClelland (926932444) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Louise Ellen McClelland (926932444) Appointed |
| 17/11/2022 | Raymond Charles Alexandre Leclercq (925528986) has left the board |
| 17/11/2022 | Ronald Martin Krisanda (926737680) has left the board |
| 17/11/2022 | New Board Member Louise Ellen McClelland (930227368) Appointed |
| 17/11/2022 | New Board Member Robert Steen Kledal (930227378) Appointed |
| 19/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | Suketu Kishor Devani (925876136) has left the board |
| 19/11/2021 | New Board Member Ronald Martin Krisanda (926737680) Appointed |
| 19/11/2021 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 19/11/2021 | New Board Member Ronald Martin Krisanda (926737680) Appointed |
| 19/11/2021 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 19/11/2021 | New Board Member Ronald Martin Krisanda (926737680) Appointed |
| 19/11/2021 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 16/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/09/2020 | Philip Antony Swash (913049103) has left the board |
| 10/09/2020 | Change in Reg. Office |
| 24/07/2020 | Change in Reg. Office |
| 04/03/2020 | Suketu Kishor Devani (926569345) has left the board |
| 04/03/2020 | New Board Member Suketu Kishor Devani (925876136) Appointed |
| 18/02/2020 | New Board Member Martin Brian Varley Whittaker (925606967) Appointed |
| 18/02/2020 | New Board Member Philip Antony Swash (913049103) Appointed |
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