TOWER HILL GROUP LTD
Active - Accounts Filed
General Information
NAME
TOWER HILL GROUP LTD
COMPANY NUMBER
12620190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
26/05/2020
31/03/2021
INVESTOR DATA INC UK LTD
LONDON
EC1V 2NX
Telephone: 02037461820
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOWER HILL GROUP 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 TOWER HILL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWER HILL GROUP 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 |
|---|---|---|---|---|
|
26/05/2020 - Present (4 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2020 - Present (4 years and 5 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 27/04/2023 | Nichola Aris (911269492) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/05/2022 | New Accounts filed |
| 07/09/2021 | New Board Member Nichola Aris (911269492) Appointed |
| 07/09/2021 | New Board Member Nichola Aris (911269492) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 11/11/2020 | Robert Stewart Lunt (905437478) has left the board |
| 29/06/2020 | New Board Member Robert Stewart Lunt (905437478) Appointed |
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