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- SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
COMPANY NUMBER
03912689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/01/2000
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2000
04/07/2000
LAING HYDER GRAVESEND (1) LIMITED
Previous Names
20/01/2000 04/07/2000 LAING HYDER GRAVESEND (1) LIMITED
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
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 |
---|---|---|
AMALIE PFI (UK) LIMITED | Active - Accounts Filed | View Report |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SERVICES SUPPORT (GRAVESEND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: Stephanie Ann Exell (926140668) has left the board |
Date: 19/04/2024 | Event: New Board Member Marta Chojnowska (930186387) Appointed |
Credit Risk Overview
Want to learn more about SERVICES SUPPORT (GRAVESEND) HOLDINGS 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 SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 131 Past: 76 |
View Report |
31/07/2020 - Present (4 years and 4 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 16 |
View Report |
Joao Carlos Peres Ferreira Neves 25/08/2022 - Present (2 years and 3 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
17/04/2024 - Present (7 months) Born in Nov 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 0 |
View Report |
20/01/2000 - Present (24 years and 10 months) Born in Apr 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 65 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: Stephanie Ann Exell (926140668) has left the board |
Date: 19/04/2024 | Event: New Board Member Marta Chojnowska (930186387) Appointed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 01/09/2022 | Event: New Board Member Joao Carlos Peres Ferreira Neves (929718290) Appointed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2022 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 22/12/2021 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 13/12/2021 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: Kevin Cunningham (927284052) has left the board |
Date: 11/08/2020 | Event: New Board Member Kevin Alistair Cunningham (927126360) Appointed |
Date: 10/08/2020 | Event: Lynn Bridget Murphy (925820947) has left the board |
Date: 10/08/2020 | Event: New Board Member Kevin Cunningham (927284052) Appointed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2019 | Event: John Stephen Gordon (920372420) has left the board |
Date: 04/11/2019 | Event: New Board Member Christopher Richard Field (911760199) Appointed |
Date: 11/09/2019 | Event: New Board Member Stephanie Ann Exell (926140668) Appointed |
Date: 11/09/2019 | Event: James Christopher Heath (912241370) has left the board |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: David Richard Bradbury (910985329) has left the board |
Date: 17/05/2019 | Event: New Board Member Lynn Bridget Murphy (925820947) Appointed |
Date: 17/05/2019 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: HCP MANAGEMENT SERVICES LIMITED (925086237) has left the board |
Date: 16/10/2018 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
Date: 01/10/2018 | Event: Teresa Sarah Hedges (922067765) has left the board |
Date: 01/10/2018 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086237) Appointed |
Date: 20/09/2018 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 20/09/2018 | Event: New Board Member James Christopher Heath (912241370) Appointed |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 14/06/2018 | Event: Robert James Newton (916642773) has left the board |
Date: 14/06/2018 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 17/05/2018 | Event: James Heath (912241370) has left the board |
Date: 17/05/2018 | Event: New Board Member David Richard Bradbury (910985329) Appointed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: Change in Reg. Office |
Date: 19/12/2016 | Event: New Company Secretary Teresa Sarah Hedges (922067765) Appointed |
Date: 19/12/2016 | Event: Philip Naylor (920158438) has left the board |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: Maria Lewis (917302553) has left the board |
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