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Company Information for

BOVESS HOLDING LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07366959
Private Limited Company
Liquidation

Company Overview

About Bovess Holding Ltd
BOVESS HOLDING LIMITED was founded on 2010-09-06 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Bovess Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOVESS HOLDING LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in EC3A
 
Filing Information
Company Number 07366959
Company ID Number 07366959
Date formed 2010-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts GROUP
Last Datalog update: 2022-02-07 06:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOVESS HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of BOVESS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
HELENA WHITAKER
 Company Secretary 2010-09-06
DANIEL MARC RICHARD JAFFE
 Director 2018-07-20
NEIL DAVID TOWNSON
 Director 2017-10-13
HELENA PAIVI WHITAKER
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA ANN WALLACE
 Director 2015-10-15 2018-07-20
VINOY RAJANAH NURSIAH
 Director 2015-07-31 2017-10-13
ROBERT WILLIAM BERRY
 Director 2010-09-06 2017-01-31
JONATHAN EDEN KEIGHLEY
 Director 2010-09-06 2015-10-15
JOCELYN CHARLES COAD
 Director 2010-09-06 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MARC RICHARD JAFFE INTERTRUST DIRECTORS 4 LIMITED Director 2018-08-31 CURRENT 2004-05-14 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE INTERTRUST DIRECTORS 3 LIMITED Director 2018-08-31 CURRENT 2004-05-14 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE PERMANENT FUNDING (NO.2) LIMITED Director 2018-07-20 CURRENT 2002-05-17 Active
DANIEL MARC RICHARD JAFFE DELAMARE FINANCE PLC Director 2018-07-20 CURRENT 2004-03-10 Active
DANIEL MARC RICHARD JAFFE DELAMARE LIMITED Director 2018-07-20 CURRENT 2004-03-12 Active
DANIEL MARC RICHARD JAFFE ADDISON SOCIAL HOUSING LIMITED Director 2018-07-20 CURRENT 2004-08-27 Active
DANIEL MARC RICHARD JAFFE EDDYSTONE FINANCE PLC Director 2018-07-20 CURRENT 2005-12-02 Liquidation
DANIEL MARC RICHARD JAFFE LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2006-04-21 Active
DANIEL MARC RICHARD JAFFE LANDMARK MORTGAGE SECURITIES NO.1 PLC Director 2018-07-20 CURRENT 2006-04-27 Active
DANIEL MARC RICHARD JAFFE PERMANENT MASTER ISSUER PLC Director 2018-07-20 CURRENT 2006-09-01 Active
DANIEL MARC RICHARD JAFFE LANDMARK MORTGAGE SECURITIES NO.3 PLC Director 2018-07-20 CURRENT 2007-07-11 Active
DANIEL MARC RICHARD JAFFE EDGBASTON RMBS 2010-1 PLC Director 2018-07-20 CURRENT 2009-11-09 Liquidation
DANIEL MARC RICHARD JAFFE EDGBASTON RMBS HOLDINGS LIMITED Director 2018-07-20 CURRENT 2010-06-25 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE BOVESS LIMITED Director 2018-07-20 CURRENT 2010-09-06 Liquidation
DANIEL MARC RICHARD JAFFE NAVONA ISSUER HOLDCO LIMITED Director 2018-07-20 CURRENT 2010-11-30 Active
DANIEL MARC RICHARD JAFFE DARROWBY 2 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2011-09-15 Active
DANIEL MARC RICHARD JAFFE AUTO ABS UK LOANS HOLDINGS LIMITED Director 2018-07-20 CURRENT 2012-10-02 Active
DANIEL MARC RICHARD JAFFE KENRICK NO. 2 PLC Director 2018-07-20 CURRENT 2013-04-16 Liquidation
DANIEL MARC RICHARD JAFFE DARROWBY 3 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2013-12-18 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE DUNCAN HOLDINGS 2015-1 LIMITED Director 2018-07-20 CURRENT 2013-12-19 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE PRECISE MORTGAGE FUNDING 2014-1 PLC Director 2018-07-20 CURRENT 2014-05-09 Liquidation
DANIEL MARC RICHARD JAFFE PANGAEA FUNDING 1 PLC Director 2018-07-20 CURRENT 2014-06-05 Liquidation
DANIEL MARC RICHARD JAFFE E-CARAT 4 PLC Director 2018-07-20 CURRENT 2014-07-24 Active
DANIEL MARC RICHARD JAFFE LINGFIELD 2014 I HOLDINGS LIMITED Director 2018-07-20 CURRENT 2014-09-05 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE LINGFIELD 2014 I PLC Director 2018-07-20 CURRENT 2014-09-11 Liquidation
DANIEL MARC RICHARD JAFFE PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED Director 2018-07-20 CURRENT 2014-09-12 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE PRECISE MORTGAGE FUNDING 2014-2 PLC Director 2018-07-20 CURRENT 2014-09-12 Liquidation
DANIEL MARC RICHARD JAFFE KMC STIRLING SQUARE LIMITED Director 2018-07-20 CURRENT 2014-09-15 Liquidation
DANIEL MARC RICHARD JAFFE PRECISE MORTGAGE FUNDING 2015-1 PLC Director 2018-07-20 CURRENT 2015-01-13 Liquidation
DANIEL MARC RICHARD JAFFE PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED Director 2018-07-20 CURRENT 2015-01-13 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE CELESTE HOLDINGS LTD. Director 2018-07-20 CURRENT 2015-01-19 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED Director 2018-07-20 CURRENT 2015-03-11 Active
DANIEL MARC RICHARD JAFFE PROMONTORIA (LANSDOWNE) LIMITED Director 2018-07-20 CURRENT 2015-03-11 Active
DANIEL MARC RICHARD JAFFE GEMGARTO 2015-1 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2015-04-02 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE GEMGARTO 2015-1 PLC Director 2018-07-20 CURRENT 2015-04-02 Liquidation
DANIEL MARC RICHARD JAFFE PROMONTORIA (VANTAGE) LIMITED Director 2018-07-20 CURRENT 2015-05-06 Active
DANIEL MARC RICHARD JAFFE E-CARAT 6 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2015-07-21 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE GEMGARTO 2015-2 PLC Director 2018-07-20 CURRENT 2015-08-04 Liquidation
DANIEL MARC RICHARD JAFFE PRECISE MORTGAGE FUNDING 2015-3R PLC Director 2018-07-20 CURRENT 2015-09-09 Liquidation
DANIEL MARC RICHARD JAFFE LANDMARK BIDCO LIMITED Director 2018-07-20 CURRENT 2015-11-09 Active
DANIEL MARC RICHARD JAFFE LANDMARK HOLDCO LIMITED Director 2018-07-20 CURRENT 2015-11-09 Active
DANIEL MARC RICHARD JAFFE ARROW MORTGAGE FINANCE NO.1 LIMITED Director 2018-07-20 CURRENT 2015-11-26 Active
DANIEL MARC RICHARD JAFFE PERMANENT MORTGAGES TRUSTEE LIMITED Director 2018-07-20 CURRENT 2015-12-07 Active
DANIEL MARC RICHARD JAFFE KMC HANOVER SQUARE LIMITED Director 2018-07-20 CURRENT 2016-01-20 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE MOLINEUX RMBS 2016-1 PLC Director 2018-07-20 CURRENT 2016-02-17 Active
DANIEL MARC RICHARD JAFFE DUNCAN HOLDINGS 2016-1 LIMITED Director 2018-07-20 CURRENT 2016-03-30 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE DUNCAN FUNDING 2016-1 PLC Director 2018-07-20 CURRENT 2016-03-30 Liquidation
DANIEL MARC RICHARD JAFFE FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED Director 2018-07-20 CURRENT 2016-05-11 Active
DANIEL MARC RICHARD JAFFE EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED Director 2018-07-20 CURRENT 2016-07-27 Active
DANIEL MARC RICHARD JAFFE EAGLE PLACE COVERED BONDS FINANCE LIMITED Director 2018-07-20 CURRENT 2016-07-27 Active
DANIEL MARC RICHARD JAFFE MAGELLAN HOMELOANS FUNDING NO.1 LIMITED Director 2018-07-20 CURRENT 2016-08-04 Liquidation
DANIEL MARC RICHARD JAFFE LASER ABS 2017 PLC Director 2018-07-20 CURRENT 2016-08-19 Liquidation
DANIEL MARC RICHARD JAFFE E-CARAT 7 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2016-09-09 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE HAWKSMOOR MORTGAGES 2016-2 PLC Director 2018-07-20 CURRENT 2016-09-15 Liquidation
DANIEL MARC RICHARD JAFFE CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED Director 2018-07-20 CURRENT 2017-06-12 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE FINSBURY SQUARE 2017-2 PARENT LIMITED Director 2018-07-20 CURRENT 2017-06-12 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE E-CARAT 9 PLC Director 2018-07-20 CURRENT 2017-07-14 Liquidation
DANIEL MARC RICHARD JAFFE PRECISE MORTGAGE FUNDING 2018-1B PLC Director 2018-07-20 CURRENT 2017-10-13 Liquidation
DANIEL MARC RICHARD JAFFE CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED Director 2018-07-20 CURRENT 2018-04-25 Active
DANIEL MARC RICHARD JAFFE THRONES 2013-1 PLC Director 2018-07-20 CURRENT 2013-06-03 Liquidation
DANIEL MARC RICHARD JAFFE VAULT FUNDING LIMITED Director 2018-07-20 CURRENT 2013-04-24 Liquidation
DANIEL MARC RICHARD JAFFE DUKINFIELD MORTGAGES LIMITED Director 2018-07-20 CURRENT 1997-01-10 Liquidation
DANIEL MARC RICHARD JAFFE PERMANENT FUNDING (NO. 1) LIMITED Director 2018-07-20 CURRENT 2001-08-09 Active
DANIEL MARC RICHARD JAFFE PERMANENT PECOH LIMITED Director 2018-07-20 CURRENT 2001-08-09 Active
DANIEL MARC RICHARD JAFFE PREMIERTEL PLC Director 2018-07-20 CURRENT 2003-04-15 Active
DANIEL MARC RICHARD JAFFE DELAMARE GROUP HOLDINGS LIMITED Director 2018-07-20 CURRENT 2004-03-12 Active
DANIEL MARC RICHARD JAFFE PICTS PLC Director 2018-07-20 CURRENT 2004-09-20 Liquidation
DANIEL MARC RICHARD JAFFE EDDYSTONE FINANCE HOLDINGS LIMITED Director 2018-07-20 CURRENT 2005-12-29 Active
DANIEL MARC RICHARD JAFFE NEMUS II PECO HOLDER LIMITED Director 2018-07-20 CURRENT 2006-09-15 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE DEVA FINANCING PLC Director 2018-07-20 CURRENT 2008-09-08 Liquidation
DANIEL MARC RICHARD JAFFE TESCO PROPERTY FINANCE 2 PLC Director 2018-07-20 CURRENT 2009-08-28 Active
DANIEL MARC RICHARD JAFFE TESCO PROPERTY FINANCE 4 PLC Director 2018-07-20 CURRENT 2010-11-30 Active
DANIEL MARC RICHARD JAFFE WARF 2012 LIMITED Director 2018-07-20 CURRENT 2012-05-16 Liquidation
DANIEL MARC RICHARD JAFFE SANDOWN 2012-2 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2012-06-12 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE THRONES 2014-1 PLC Director 2018-07-20 CURRENT 2014-06-30 Liquidation
DANIEL MARC RICHARD JAFFE SCIO CLEAN ENERGY 1 LIMITED Director 2018-07-20 CURRENT 2014-08-20 Active
DANIEL MARC RICHARD JAFFE E-CARAT 5 PLC Director 2018-07-20 CURRENT 2014-12-10 Active
DANIEL MARC RICHARD JAFFE LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2015-01-16 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE LOCHSIDE ASSET PURCHASER NO.1 PLC Director 2018-07-20 CURRENT 2015-01-16 Liquidation
DANIEL MARC RICHARD JAFFE MIDAS FUNDING UK HOLDINGS LIMITED Director 2018-07-20 CURRENT 2015-03-30 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE KINGSWOOD MORTGAGES 2015-1 PLC Director 2018-07-20 CURRENT 2015-04-14 Liquidation
DANIEL MARC RICHARD JAFFE PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED Director 2018-07-20 CURRENT 2015-05-12 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE TRINITY SQUARE 2016-1 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2016-01-06 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE FINSBURY SQUARE 2016-1 PLC Director 2018-07-20 CURRENT 2016-02-10 Liquidation
DANIEL MARC RICHARD JAFFE SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2018-07-20 CURRENT 2016-05-19 Liquidation
DANIEL MARC RICHARD JAFFE HAWKSMOOR MORTGAGES 2016-1 PLC Director 2018-07-20 CURRENT 2016-06-07 Liquidation
DANIEL MARC RICHARD JAFFE HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2016-06-07 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2016-09-15 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED Director 2018-07-20 CURRENT 2017-03-13 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE E-CARAT 9 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2017-07-14 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE AUTO ABS UK LOANS 2017 HOLDINGS LIMITED Director 2018-07-20 CURRENT 2017-08-08 Active - Proposal to Strike off
DANIEL MARC RICHARD JAFFE INTERTRUST TRUSTEES (UK) LIMITED Director 2018-06-08 CURRENT 2011-05-12 Active
NEIL DAVID TOWNSON KAPPA EDGE LIMITED Director 2018-08-07 CURRENT 2012-07-24 Active - Proposal to Strike off
NEIL DAVID TOWNSON SMART RECEIVABLE FINANCING LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
NEIL DAVID TOWNSON N-ABLE SOLUTIONS LTD Director 2018-04-04 CURRENT 2016-05-05 Active
NEIL DAVID TOWNSON GROSVENOR PARTNERS RETENTION LIMITED Director 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
NEIL DAVID TOWNSON CSC MANAGEMENT SERVICES (UK) LIMITED Director 2018-03-27 CURRENT 1999-10-01 Active
NEIL DAVID TOWNSON BAMBOO FUNDING LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
NEIL DAVID TOWNSON DEVICE FINANCE COLLECTIONS 2 LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-04-28 Liquidation
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-08-04 Liquidation
NEIL DAVID TOWNSON METROCENTRE FINANCE PLC Director 2018-01-08 CURRENT 2013-09-24 Active
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2015 LTD Director 2018-01-08 CURRENT 2015-09-10 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2016-1 LTD Director 2018-01-08 CURRENT 2015-11-27 Active
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.1 PLC Director 2018-01-08 CURRENT 2007-01-25 Liquidation
NEIL DAVID TOWNSON THEATRE (HOSPITALS) NO.2 PLC Director 2018-01-08 CURRENT 2007-01-25 Liquidation
NEIL DAVID TOWNSON OAK NO.1 MORTGAGE HOLDINGS LIMITED Director 2018-01-08 CURRENT 2013-12-13 Active - Proposal to Strike off
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD Director 2018-01-08 CURRENT 2014-02-05 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2014-05-29 Liquidation
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2014-07-16 Active
NEIL DAVID TOWNSON NEWDAY PARTNERSHIP FUNDING 2014-1 PLC Director 2018-01-08 CURRENT 2014-07-16 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING SECURITISATION HOLDINGS LTD Director 2018-01-08 CURRENT 2015-01-14 Active
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-2 PLC Director 2018-01-08 CURRENT 2015-03-19 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING 2016-1 PLC Director 2018-01-08 CURRENT 2015-10-16 Liquidation
NEIL DAVID TOWNSON DEER FUNDING UK PLC Director 2018-01-08 CURRENT 2016-12-09 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-1 LTD Director 2018-01-08 CURRENT 2016-12-14 Liquidation
NEIL DAVID TOWNSON HCUK AUTO FUNDING 2017-2 LTD Director 2018-01-08 CURRENT 2017-08-30 Active
NEIL DAVID TOWNSON SGS FINANCE PLC Director 2018-01-08 CURRENT 2013-01-08 Liquidation
NEIL DAVID TOWNSON OAK NO.1 PLC Director 2018-01-08 CURRENT 2013-12-13 Liquidation
NEIL DAVID TOWNSON NEWDAY FUNDING 2015-1 PLC Director 2018-01-08 CURRENT 2015-01-13 Liquidation
NEIL DAVID TOWNSON OAKBROOK CAPITAL (I) PLC Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OAKBROOK CAPITAL HOLDINGS LIMITED Director 2018-01-08 CURRENT 2015-08-27 Active
NEIL DAVID TOWNSON OODLE FUNDING LIMITED Director 2018-01-08 CURRENT 2017-04-20 Active
NEIL DAVID TOWNSON VCC NOMINEE LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
NEIL DAVID TOWNSON ICON HARBOUR OPERATIONS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Liquidation
NEIL DAVID TOWNSON CSC DIRECTORS (NO.4) LIMITED Director 2017-11-22 CURRENT 2000-06-19 Active
NEIL DAVID TOWNSON CSC DIRECTORS (NO.3) LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON CSC CORPORATE SERVICES (LONDON) LIMITED Director 2017-11-22 CURRENT 2000-02-07 Active
NEIL DAVID TOWNSON CSC NOMINEES (UK) LIMITED Director 2017-11-20 CURRENT 2000-11-22 Active
NEIL DAVID TOWNSON ARQIVA GROUP PARENT LIMITED Director 2017-10-20 CURRENT 2012-05-28 Active
NEIL DAVID TOWNSON DUKINFIELD HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-07-08 Active - Proposal to Strike off
NEIL DAVID TOWNSON GREAT ST. HELEN'S FINANCE LIMITED Director 2017-10-13 CURRENT 2005-10-28 Liquidation
NEIL DAVID TOWNSON INTERTRUST INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2003-12-16 Active - Proposal to Strike off
NEIL DAVID TOWNSON BOVESS LIMITED Director 2017-10-13 CURRENT 2010-09-06 Liquidation
NEIL DAVID TOWNSON DUKINFIELD PLC Director 2017-10-13 CURRENT 2015-07-08 Liquidation
NEIL DAVID TOWNSON NETWORK RAIL INFRASTRUCTURE FINANCE PLC Director 2017-10-13 CURRENT 2004-03-31 Active
NEIL DAVID TOWNSON BCI FINANCE NOMINEE LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
NEIL DAVID TOWNSON LMR INCENTIVES LIMITED Director 2017-04-20 CURRENT 2010-12-23 Active - Proposal to Strike off
NEIL DAVID TOWNSON CSC CLS (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
NEIL DAVID TOWNSON CSC ITG HOLDINGS LIMITED Director 2017-03-31 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HCAM INVESTMENT SERVICES LTD Director 2016-12-14 CURRENT 2016-10-06 Active - Proposal to Strike off
NEIL DAVID TOWNSON SCAN (JERSEY) TOPCO LIMITED Director 2016-08-31 CURRENT 2016-07-26 Active
NEIL DAVID TOWNSON ARAX GLOBAL RESOURCES LIMITED Director 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-09-26
NEIL DAVID TOWNSON ICG ASIA PACIFIC III SCOTLAND GP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-09-26
NEIL DAVID TOWNSON MBCL (UK) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
NEIL DAVID TOWNSON HARTLAND OPTIONS LIMITED Director 2016-01-31 CURRENT 2005-12-29 Active
NEIL DAVID TOWNSON CSC DIRECTORS (NO.5) LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED Director 2016-01-31 CURRENT 2007-12-05 Active
NEIL DAVID TOWNSON CSC DIRECTORS (NO.6) LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
NEIL DAVID TOWNSON PHARMATHEN LP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON PHARMATHEN GP1 LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
NEIL DAVID TOWNSON NEVIS MEMBER TWO LIMITED Director 2015-12-04 CURRENT 2013-09-09 Dissolved 2018-01-09
NEIL DAVID TOWNSON NEVIS MEMBER FOUR LIMITED Director 2015-12-04 CURRENT 2014-08-01 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA UK III GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA X UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active
NEIL DAVID TOWNSON HSC OPTIVITA UK II GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA UK I GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
NEIL DAVID TOWNSON HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Director 2015-12-01 CURRENT 2008-02-18 Active
NEIL DAVID TOWNSON GLOBAL ENERGY (GB) LTD Director 2015-11-27 CURRENT 2012-05-08 Liquidation
NEIL DAVID TOWNSON CANNON BRIDGE CAPITAL LTD Director 2015-05-27 CURRENT 2015-05-27 Active
NEIL DAVID TOWNSON TOWER SECURITIES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
NEIL DAVID TOWNSON 22 BISHOPSGATE GENERAL PARTNER LIMITED Director 2015-02-17 CURRENT 2015-01-20 Active
NEIL DAVID TOWNSON PRIMESTONE CAPITAL SERVICES (UK) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
NEIL DAVID TOWNSON MRNY (UK) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
NEIL DAVID TOWNSON VARME HOLDINGS UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 Liquidation
NEIL DAVID TOWNSON DIVERSITY MORTGAGE TITLES LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
NEIL DAVID TOWNSON GREGORY PARK LIMITED Director 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
NEIL DAVID TOWNSON BASIC ELEMENT UK LIMITED Director 2012-05-10 CURRENT 2004-01-12 Dissolved 2018-05-01
NEIL DAVID TOWNSON TECHNO LIMITED Director 2012-02-01 CURRENT 1956-01-05 Active
NEIL DAVID TOWNSON EN+ CONSULT LIMITED Director 2012-01-05 CURRENT 2005-08-31 Active
NEIL DAVID TOWNSON CSC FIDUCIARY SERVICES (UK) LIMITED Director 2011-09-15 CURRENT 2004-03-23 Active
NEIL DAVID TOWNSON INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2008-06-12 CURRENT 2003-04-04 Active
NEIL DAVID TOWNSON CSC FUND SERVICES UK LIMITED Director 2008-06-12 CURRENT 2003-04-16 Active
NEIL DAVID TOWNSON ARGON GBP LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ARGON USD LIMITED Director 2008-05-12 CURRENT 2001-12-19 Active
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL LIMITED Director 2008-01-25 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED Director 2007-12-21 CURRENT 2006-10-31 Converted / Closed
NEIL DAVID TOWNSON EMERALD FUNDING (GIBRALTAR) LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
NEIL DAVID TOWNSON REC PLANTATION PLACE LIMITED Director 2007-01-22 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REC PLANTATION (RESERVECO) LIMITED Director 2006-12-17 CURRENT 2006-06-26 Converted / Closed
NEIL DAVID TOWNSON REAL ESTATE CAPITAL (FOUNDATION) LIMITED Director 2006-03-31 CURRENT 2005-03-17 Converted / Closed
NEIL DAVID TOWNSON INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED Director 2004-10-29 CURRENT 2004-10-05 Active
NEIL DAVID TOWNSON REAL ESTATE CAPITAL OPTIONS LIMITED Director 2003-04-04 CURRENT 2002-11-26 Dissolved 2015-06-23
NEIL DAVID TOWNSON RECOGNITION INVESTMENTS LIMITED Director 2002-03-15 CURRENT 2002-01-25 Converted / Closed
HELENA PAIVI WHITAKER TALWORTH LTD Director 2018-04-24 CURRENT 2018-04-24 Active
HELENA PAIVI WHITAKER STRATTON MORTGAGE FUNDING PLC Director 2018-04-11 CURRENT 2018-04-11 Liquidation
HELENA PAIVI WHITAKER STRATTON MORTGAGE FUNDING HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
HELENA PAIVI WHITAKER GROSVENOR PARTNERS RETENTION LIMITED Director 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
HELENA PAIVI WHITAKER RMAC NO.1 HOLDINGS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
HELENA PAIVI WHITAKER RMAC NO.1 PLC Director 2018-02-08 CURRENT 2018-02-08 Liquidation
HELENA PAIVI WHITAKER SIRIUS FUNDING HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
HELENA PAIVI WHITAKER SIRIUS FUNDING PLC Director 2018-02-07 CURRENT 2018-02-07 Active
HELENA PAIVI WHITAKER ARQIVA FINANCING PLC Director 2017-10-20 CURRENT 2012-12-19 Active
HELENA PAIVI WHITAKER 10940590 PLC Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
HELENA PAIVI WHITAKER NORTH DOCK NO.1 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
HELENA PAIVI WHITAKER HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Director 2017-06-21 CURRENT 2009-02-04 Active
HELENA PAIVI WHITAKER OPTIMUM THREE LIMITED Director 2017-04-24 CURRENT 2017-04-24 Liquidation
HELENA PAIVI WHITAKER MOTOFIRST LIMITED Director 2017-04-24 CURRENT 2017-04-24 Liquidation
HELENA PAIVI WHITAKER CASTELL 2017-1 PLC Director 2017-04-04 CURRENT 2017-04-04 Liquidation
HELENA PAIVI WHITAKER CSC CLS (UK) LIMITED Director 2017-03-31 CURRENT 2007-07-10 Active
HELENA PAIVI WHITAKER CSC ITG HOLDINGS LIMITED Director 2017-03-31 CURRENT 2007-05-30 Active
HELENA PAIVI WHITAKER NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED Director 2017-01-31 CURRENT 2008-12-03 Dissolved 2018-01-09
HELENA PAIVI WHITAKER NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 2008-12-03 Dissolved 2018-01-09
HELENA PAIVI WHITAKER AA BOND CO LIMITED Director 2017-01-31 CURRENT 2013-06-25 Active
HELENA PAIVI WHITAKER BASE CLEARING LIMITED Director 2017-01-31 CURRENT 2010-04-06 Active - Proposal to Strike off
HELENA PAIVI WHITAKER TRINITY INVESTMENT CAPITAL LIMITED Director 2017-01-31 CURRENT 2008-12-18 Active
HELENA PAIVI WHITAKER SOCIAL BOND FINANCE LIMITED Director 2017-01-31 CURRENT 2013-05-16 Active
HELENA PAIVI WHITAKER ASD METAL SERVICES RECEIVABLES LIMITED Director 2017-01-31 CURRENT 2005-05-10 Liquidation
HELENA PAIVI WHITAKER LEEDS COVERED BONDS HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-09-10 Active
HELENA PAIVI WHITAKER LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED Director 2017-01-31 CURRENT 2008-09-15 Active
HELENA PAIVI WHITAKER LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED Director 2017-01-31 CURRENT 2008-09-15 Active
HELENA PAIVI WHITAKER BOVESS LIMITED Director 2017-01-31 CURRENT 2010-09-06 Liquidation
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-07-11 Dissolved 2017-08-15
HELENA PAIVI WHITAKER PICTURE FINANCIAL FUNDING (NO.3) LIMITED Director 2017-01-27 CURRENT 2008-06-11 Active - Proposal to Strike off
HELENA PAIVI WHITAKER PICTURE FINANCIAL FUNDING (NO.2) LIMITED Director 2017-01-27 CURRENT 2006-01-16 Active - Proposal to Strike off
HELENA PAIVI WHITAKER CRAIG FINANCE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2009-01-08 Dissolved 2017-12-19
HELENA PAIVI WHITAKER FRIARY MORTGAGES HOLDINGS LIMITED Director 2017-01-27 CURRENT 2011-05-23 Active - Proposal to Strike off
HELENA PAIVI WHITAKER FRIARY NO. 1 PLC Director 2017-01-27 CURRENT 2011-05-24 Dissolved 2017-12-18
HELENA PAIVI WHITAKER LEOFRIC HOLDINGS LIMITED Director 2017-01-27 CURRENT 2011-11-29 Dissolved 2018-01-23
HELENA PAIVI WHITAKER LEOFRIC NO. 1 PLC Director 2017-01-27 CURRENT 2011-11-29 Liquidation
HELENA PAIVI WHITAKER ARRAN CARDS FUNDING LIMITED Director 2017-01-27 CURRENT 2010-10-14 Liquidation
HELENA PAIVI WHITAKER ALBION NO.2 PLC Director 2017-01-27 CURRENT 2013-05-13 Liquidation
HELENA PAIVI WHITAKER ALBION NO.2 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2013-05-13 Active
HELENA PAIVI WHITAKER FRIARY NO.2 MORTGAGES HOLDINGS LIMITED Director 2017-01-27 CURRENT 2014-04-16 Active - Proposal to Strike off
HELENA PAIVI WHITAKER FLEETBANK FUNDING LIMITED Director 2017-01-27 CURRENT 2014-11-10 Active
HELENA PAIVI WHITAKER HGTL SECURITISATION COMPANY LIMITED Director 2017-01-27 CURRENT 2015-04-23 Active
HELENA PAIVI WHITAKER FRIARY NO.3 PLC Director 2017-01-27 CURRENT 2015-10-14 Liquidation
HELENA PAIVI WHITAKER FRIARY NO.3 MORTGAGES HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-10-14 Active - Proposal to Strike off
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 3 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER PARADIGM TRUSTEE LIMITED Director 2017-01-27 CURRENT 2005-10-17 Liquidation
HELENA PAIVI WHITAKER PICTURE HOME LOANS (NO.2) LIMITED Director 2017-01-27 CURRENT 2008-06-11 Liquidation
HELENA PAIVI WHITAKER PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2008-09-08 Active
HELENA PAIVI WHITAKER PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED Director 2017-01-27 CURRENT 2008-09-08 Active
HELENA PAIVI WHITAKER PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED Director 2017-01-27 CURRENT 2008-09-08 Active
HELENA PAIVI WHITAKER MERCIA NO.1 PLC Director 2017-01-27 CURRENT 2012-10-03 Liquidation
HELENA PAIVI WHITAKER OFFA NO.1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-02-05 Active - Proposal to Strike off
HELENA PAIVI WHITAKER OFFA NO.1 PLC Director 2017-01-27 CURRENT 2016-02-05 Liquidation
HELENA PAIVI WHITAKER COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-01-27 CURRENT 2008-06-03 Active
HELENA PAIVI WHITAKER COVENTRY COVERED BONDS FINANCE LIMITED Director 2017-01-27 CURRENT 2008-06-03 Active
HELENA PAIVI WHITAKER PICTURE HOME LOANS (NO.1) LIMITED Director 2017-01-27 CURRENT 2008-06-11 Liquidation
HELENA PAIVI WHITAKER AMICUS MORTGAGE TRUSTEE LIMITED Director 2017-01-27 CURRENT 2015-02-20 Active
HELENA PAIVI WHITAKER ALBION NO.3 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2015-07-14 Active - Proposal to Strike off
HELENA PAIVI WHITAKER ALBION NO.3 PLC Director 2017-01-27 CURRENT 2015-07-14 Liquidation
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 3 LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER BELMONT GREEN FUNDING 1 LIMITED Director 2017-01-27 CURRENT 2016-07-11 Active
HELENA PAIVI WHITAKER ARRAN CARDS HOLDINGS LIMITED Director 2017-01-27 CURRENT 2010-11-25 Liquidation
HELENA PAIVI WHITAKER MERCIA NO.1 HOLDINGS LIMITED Director 2017-01-27 CURRENT 2012-10-03 Active - Proposal to Strike off
HELENA PAIVI WHITAKER FRIARY NO.2 PLC Director 2017-01-27 CURRENT 2014-04-16 Liquidation
HELENA PAIVI WHITAKER INTERTRUST CORPORATE SERVICES (UK) LIMITED Director 2017-01-06 CURRENT 2003-04-04 Active
HELENA PAIVI WHITAKER CSC FIDUCIARY SERVICES (UK) LIMITED Director 2017-01-06 CURRENT 2004-03-23 Active
HELENA PAIVI WHITAKER OPTIMUM ONE MEZZ LIMITED Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-06-05
HELENA PAIVI WHITAKER CSC DIRECTORS (NO.5) LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
HELENA PAIVI WHITAKER CSC DIRECTORS (NO.6) LIMITED Director 2016-01-31 CURRENT 2012-11-01 Active
HELENA PAIVI WHITAKER INDEPENDENT SHARE TRUSTEES LIMITED Director 2015-12-03 CURRENT 2006-05-25 Active
HELENA PAIVI WHITAKER NOTE FUNDING LIMITED Director 2015-12-02 CURRENT 2007-12-06 Dissolved 2016-12-20
HELENA PAIVI WHITAKER NETWORK RAIL INFRASTRUCTURE FINANCE PLC Director 2015-11-24 CURRENT 2004-03-31 Active
HELENA PAIVI WHITAKER CPUK FINANCE LIMITED Director 2015-10-30 CURRENT 2012-10-31 Active
HELENA PAIVI WHITAKER BARCLAYS SECURED FUNDING (LM) LIMITED Director 2015-10-16 CURRENT 2011-06-15 Active
HELENA PAIVI WHITAKER BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Director 2015-10-16 CURRENT 2011-08-04 Active
HELENA PAIVI WHITAKER CANTON III LIMITED Director 2015-10-16 CURRENT 2009-01-13 Active - Proposal to Strike off
HELENA PAIVI WHITAKER CONGADALE LIMITED Director 2015-10-16 CURRENT 2007-10-01 Active
HELENA PAIVI WHITAKER DUKINFIELD MORTGAGES LIMITED Director 2015-09-17 CURRENT 1997-01-10 Liquidation
HELENA PAIVI WHITAKER SILVERSTONE FINANCE TRUSTEE LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
HELENA PAIVI WHITAKER BRUNTWOOD ALPHA PLC Director 2015-03-19 CURRENT 2007-01-03 Dissolved 2015-12-03
HELENA PAIVI WHITAKER LINKS UK HOLDCO 1A LIMITED Director 2014-06-20 CURRENT 2007-08-14 Dissolved 2015-12-29
HELENA PAIVI WHITAKER LINKS UK HOLDCO 3A LIMITED Director 2014-06-20 CURRENT 2008-08-19 Dissolved 2015-12-30
HELENA PAIVI WHITAKER MOORLAND COVERED BONDS FINANCE LIMITED Director 2013-10-31 CURRENT 2009-03-12 Active
HELENA PAIVI WHITAKER NEVIS MEMBER ONE LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2018-01-09
HELENA PAIVI WHITAKER ARQIVA PP FINANCING PLC Director 2013-06-27 CURRENT 2013-06-04 Active
HELENA PAIVI WHITAKER SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
HELENA PAIVI WHITAKER PROMINENT CMBS CONDUIT NO. 2 LIMITED Director 2011-11-18 CURRENT 2007-05-31 Converted / Closed
HELENA PAIVI WHITAKER BRIDESTONE FINANCING HOLDINGS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
HELENA PAIVI WHITAKER BRIDESTONE FINANCING PLC Director 2011-11-08 CURRENT 2011-11-08 Liquidation
HELENA PAIVI WHITAKER FLUME (NO.8) LIMITED Director 2011-10-31 CURRENT 2007-06-15 Dissolved 2015-06-19
HELENA PAIVI WHITAKER VIADUCT (NO.7) LIMITED Director 2011-10-31 CURRENT 2007-06-11 Dissolved 2015-06-19
HELENA PAIVI WHITAKER BECCLEFIELD LIMITED Director 2011-10-31 CURRENT 2008-04-17 Dissolved 2017-02-28
HELENA PAIVI WHITAKER MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2009-03-12 Active
HELENA PAIVI WHITAKER BUTTERMERE PLC Director 2011-10-31 CURRENT 2008-10-30 Liquidation
HELENA PAIVI WHITAKER ISSUER PURCHASER HOLDINGS LIMITED Director 2011-10-31 CURRENT 2008-10-30 Active
HELENA PAIVI WHITAKER NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED Director 2011-09-21 CURRENT 2011-07-25 Active
HELENA PAIVI WHITAKER NATWEST MARKETS SECURED FUNDING (LM) LIMITED Director 2011-09-21 CURRENT 2011-07-25 Active
HELENA PAIVI WHITAKER AGORAZO PLC Director 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
HELENA PAIVI WHITAKER AGORAZO HOLDINGS LIMITED Director 2011-09-15 CURRENT 2011-08-26 Active - Proposal to Strike off
HELENA PAIVI WHITAKER NATWEST COVERED BONDS (LM) LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-04Final Gazette dissolved via compulsory strike-off
2022-02-04GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-06600Appointment of a voluntary liquidator
2021-07-01LIQ MISCINSOLVENCY:sec of state release of liquidator
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 1 Bartholomew Lane London EC2N 2AX England
2020-12-30LIQ01Voluntary liquidation declaration of solvency
2020-12-30600Appointment of a voluntary liquidator
2020-12-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-18
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-03-19PSC05Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 35 Great St. Helen's London EC3A 6AP
2019-11-06CH01Director's details changed for Ms Paivi Helena Whitaker on 2019-11-06
2019-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MS PAIVI HELENA WHITAKER on 2019-11-06
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-10CH01Director's details changed for Ms Helena Paivi Whitaker on 2019-09-10
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-13AP01DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON
2018-08-06AP01DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ANN WALLACE
2017-10-23AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR VINOY RAJANAH NURSIAH
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-12PSC05Change of details for Sfm Corporate Services Limited as a person with significant control on 2016-12-09
2017-02-09AP01DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER
2017-02-09AP01DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BERRY
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-11-09AP01DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE
2015-11-09AP01DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDEN KEIGHLEY
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0106/09/15 ANNUAL RETURN FULL LIST
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN CHARLES COAD
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-12CH01Director's details changed for Jocelyn Charles Coad on 2014-03-28
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01AR0106/09/13 FULL LIST
2013-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0106/09/12 FULL LIST
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AR0106/09/11 FULL LIST
2011-08-08AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-12-08RES01ADOPT ARTICLES 25/11/2010
2010-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOVESS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-12-22
Resolution2020-12-22
Appointmen2020-12-22
Fines / Sanctions
No fines or sanctions have been issued against BOVESS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOVESS HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOVESS HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of BOVESS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOVESS HOLDING LIMITED
Trademarks
We have not found any records of BOVESS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOVESS HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOVESS HOLDING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOVESS HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBOVESS HOLDING LIMITEDEvent Date2020-12-22
 
Initiating party Event TypeResolution
Defending partyBOVESS HOLDING LIMITEDEvent Date2020-12-22
 
Initiating party Event TypeAppointmen
Defending partyBOVESS HOLDING LIMITEDEvent Date2020-12-22
Name of Company: BOVESS HOLDING LIMITED Company Number: 07366959 Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 Bartholomew Lane, London, EC2N 2AX Type of L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOVESS HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOVESS HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM14 2TR