ORVEON GLOBAL HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
ORVEON GLOBAL HOLDINGS LTD.
COMPANY NUMBER
13540732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/08/2021
20/12/2021
AI BEAUTY HOLDINGS LTD.
View all previous names
NORWICH
NR7 0HR
c/o Trustmoore (Uk) Ltd, Central
20 Central Avenue
Norwich
NR7 0HR
NR7 0HR
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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Andrew David Collier (932030538) Appointed |
| 06/03/2024 | Justin Alexander Nuccio (917024948) has left the board |
Credit Risk Overview
Want to learn more about ORVEON GLOBAL HOLDINGS 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 ORVEON GLOBAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORVEON GLOBAL HOLDINGS 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 |
|---|---|---|---|---|
|
19/11/2021 - Present (3years) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
29/02/2024 - Present (9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEANSE CORP | N/A | N/A |
| CELANESE SALES GERMANY GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Andrew David Collier (932030538) Appointed |
| 06/03/2024 | Justin Alexander Nuccio (917024948) has left the board |
| 06/03/2024 | Jill Isobel Whittaker (920623334) has left the board |
| 05/03/2024 | New Board Member Donald Edward Whitt Jr. (932005846) Appointed |
| 05/03/2024 | Christopher John Coombe (920595666) has left the board |
| 25/02/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Company Secretary TRUSTMOORE UK OFFICER LTD (926521499) Appointed |
| 05/10/2022 | New Company Secretary TRUSTMOORE UK OFFICER LTD (930068998) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Justin Alexander Nuccio (917024948) Appointed |
| 17/12/2021 | New Board Member Jill Isobel Whittaker (920623334) Appointed |
| 03/12/2021 | New Board Member Jill Isobel Whittaker (929010156) Appointed |
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