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Cheviot Holdings (Overseas) Limited

Cheviot Holdings (Overseas) Limited is a converted/closed company incorporated on 11 November 2016 with the registered office located in . Cheviot Holdings (Overseas) Limited was registered 8 years ago.
Status
Converted/closed
Company No
FC034709
Overseas company
Age
8 years
Incorporated 11 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cheviot Holdings (Overseas) Limited
Contact
Address
The Offices Of Maples And Calder P.O. Box 309
George Town
Grand Cayman
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr David Spencer Fricker
Director • Head Of Business Development • British • Lives in UK • Born in Aug 1966
Mr Richard Graham Giles
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1977
Richard Shaun Lawson
Director • British • Lives in UK • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Exploration Holdings Limited
Richard Shaun Lawson is a mutual person.
Active
De Beers Holdings Investments Limited
Richard Shaun Lawson is a mutual person.
Active
De Beers Centenary AG
Richard Shaun Lawson is a mutual person.
Active
De Beers Centenary Limited
Richard Shaun Lawson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£25K
Decreased by £800K (-97%)
Employees
Unreported
Same as previous period
Total Assets
£30.59M
Decreased by £10.05M (-25%)
Total Liabilities
-£6.22M
Increased by £4.32M (+228%)
Net Assets
£24.37M
Decreased by £14.38M (-37%)
Debt Ratio (%)
20%
Increased by 15.66% (+335%)
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Latest Activity
Full Accounts Submitted
6 Years Ago on 2 Sep 2019
Full Accounts Submitted
7 Years Ago on 6 Sep 2018
Mr Richard Graham Giles Details Changed
7 Years Ago on 8 Mar 2018
Accounting Period Extended
7 Years Ago on 24 Nov 2017
Robert Lawrence Balharrie Band Resigned
7 Years Ago on 19 Oct 2017
UK Establishment Registered
7 Years Ago on 19 Oct 2017
Richard Shaun Lawson Appointed
8 Years Ago on 16 Jun 2017
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Documents
Submitted on 24 Feb 2020
Full accounts made up to 31 December 2018
Submitted on 2 Sep 2019
Full accounts made up to 31 December 2017
Submitted on 6 Sep 2018
Director's details changed for Mr Richard Graham Giles on 8 March 2018
Submitted on 20 Mar 2018
Appointment of Richard Shaun Lawson as a director on 16 June 2017
Submitted on 14 Feb 2018
Termination of appointment of Robert Lawrence Balharrie Band as a director on 19 October 2017
Submitted on 14 Feb 2018
Current accounting period extended from 30 November 2017 to 31 December 2017
Submitted on 24 Nov 2017
Registration of a UK establishment of an overseas company
Submitted on 19 Oct 2017
Appointment at registration for BR019802 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
Submitted on 19 Oct 2017
Appointment at registration for BR019802 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
Submitted on 19 Oct 2017
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Repayment History
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