HAVI GLOBAL SOLUTIONS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HAVI GLOBAL SOLUTIONS EUROPE LIMITED
COMPANY NUMBER
05319761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/2004
(20years old)
WEBSITE
https://www.havi.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/12/2004
02/09/2009
IPLPERSECO LIMITED
LONDON
EC4M 7WS
Telephone: 02086063118
TPS: No
One Fleet Place
London
EC4M 7WS
Franciscan Court
16 Hatfields
London
SE1 8DJ
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 |
|---|---|---|
| HAVI GLOBAL SOLUTIONS EUROPE GBMH | N/A | N/A |
| HAVI GLOBAL SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Stephen Christopher Thate (930842932) Appointed |
Credit Risk Overview
Want to learn more about HAVI GLOBAL SOLUTIONS EUROPE 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 HAVI GLOBAL SOLUTIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVI GLOBAL SOLUTIONS EUROPE 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 |
|---|---|---|---|---|
|
22/12/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2004 - 31/12/2011 (7years) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/12/2004 - 30/09/2012 (7 years and 9 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVI GROUP LP | N/A | N/A |
| HAVI GLOBAL SOLUTIONS EUROPE GBMH | N/A | N/A |
| HAVI GLOBAL SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| MARKETING STORE WORLDWIDE LLC (THE) | N/A | N/A |
| THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BOXER CREATIVE LIMITED | Active - Accounts Filed | View Report |
| STI FREIGHT MANAGEMENT GMBH | N/A | N/A |
| S.T.I. (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Stephen Christopher Thate (930842932) Appointed |
| 01/05/2023 | Douglas Moody-Stuart (915685683) has left the board |
| 01/05/2023 | New Board Member Alexander Markus Bialek (930840216) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 16/12/2019 | Keith Damarell (913027670) has left the board |
| 17/10/2019 | New Accounts filed |
| 19/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 14/07/2015 | Michael Bungers (910857144) has left the board |
| 15/01/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 25/10/2012 | Gero Liebig (910219163) has left the board |
| 09/10/2012 | New Accounts filed |
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