BILLITON SURINAME HOLDINGS B.V.
Other
General Information
NAME
BILLITON SURINAME HOLDINGS B.V.
COMPANY NUMBER
FC032583
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
AMSTERDAM
165 Naritaweg
1043 Bw
Amsterdam
Neathouse Place
London
SW1V 1LH
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 09/09/2023 | New Accounts filed |
| 16/03/2023 | Geofrey Peter Stapledon (921191050) has left the board |
Credit Risk Overview
Want to learn more about BILLITON SURINAME HOLDINGS B.V.?
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 BILLITON SURINAME HOLDINGS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLITON SURINAME HOLDINGS B.V.?
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 |
|---|---|---|---|---|
|
09/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 230 |
View Report |
|
09/06/2015 - Present (9 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
09/06/2015 - 31/12/2016 (1 years and 6 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
09/06/2015 - Present (9 years and 5 months) Born in May 1973 |
Resigned | Director |
Current: 7 Past: 29 |
View Report |
|
31/12/2016 - Present (7 years and 11 months) Born in May 1967 |
Resigned | Director |
Current: 1 Past: 12 |
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 09/09/2023 | New Accounts filed |
| 16/03/2023 | Geofrey Peter Stapledon (921191050) has left the board |
| 26/10/2022 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 09/02/2020 | New Accounts filed |
| 05/12/2019 | New Accounts filed |
| 17/11/2018 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 15/06/2017 | New Accounts filed |
| 26/01/2017 | Antonello Persico (919385807) has left the board |
| 26/01/2017 | New Board Member Geofrey Peter Stapledon (921191050) Appointed |
| 09/11/2015 | Charlotte Elizabeth Gillan (917316525) has left the board |
| 25/09/2015 | Stewart Forster Cox (919310400) has left the board |
| 25/09/2015 | New Board Member Stewart Forster Cox (920098737) Appointed |
| 25/06/2015 | CITCO MANAGEMENT (UK) LIMITED (919836172) has left the board |
| 25/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 18/06/2015 | Stewart Forster Cox (919836173) has left the board |
| 18/06/2015 | New Board Member Stewart Forster Cox (919310400) Appointed |
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