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Cheviot Holdings (Overseas) Limited

Cheviot Holdings (Overseas) Limited is an active company incorporated on 27 December 2019 with the registered office located in . Cheviot Holdings (Overseas) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC038331
Overseas company
Age
5 years
Incorporated 27 December 2019
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
For period ending 31 December 2024
Contact
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1979
Director • None • Botswanan • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Sep 1973
Director • Irish • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Centenary Limited
Mr Constantine Metsos, Kevin Michael Breen, and 1 more are mutual people.
Active
De Beers Centenary Angola Properties Limited
Richard Shaun Lawson, Kevin Michael Breen, and 1 more are mutual people.
Active
De Beers Capital Southern Africa Limited
Richard Shaun Lawson and Mr Constantine Metsos are mutual people.
Active
De Beers Exploration Holdings Limited
Mr Constantine Metsos and Susanne Naa Okailey Swankier-Tettey are mutual people.
Active
De Beers Holdings Investments Limited
Mr Constantine Metsos and Susanne Naa Okailey Swankier-Tettey are mutual people.
Active
De Beers Centenary AG
Kevin Michael Breen and Susanne Naa Okailey Swankier-Tettey are mutual people.
Active
Delibes Holdings Limited
Mr Constantine Metsos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31K
Decreased by £2K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27.59M
Decreased by £3.97M (-13%)
Total Liabilities
-£3.92M
Decreased by £276K (-7%)
Net Assets
£23.67M
Decreased by £3.69M (-13%)
Debt Ratio (%)
14%
Increased by 0.91% (+7%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Richard Shaun Lawson Resigned
1 Year 2 Months Ago on 18 Jun 2024
Susanne Naa Okailey Swankier-Tettey Appointed
1 Year 2 Months Ago on 17 Jun 2024
Kevin Michael Breen Resigned
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Richard Graham Giles Resigned
3 Years Ago on 30 Sep 2021
Mr Kevin Breen Appointed
3 Years Ago on 22 Sep 2021
UK Establishment Registered
4 Years Ago on 14 May 2021
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Documents
Termination of appointment of Richard Shaun Lawson as a director on 18 June 2024
Submitted on 11 Sep 2024
Appointment of Susanne Naa Okailey Swankier-Tettey as a director on 17 June 2024
Submitted on 11 Sep 2024
Termination of appointment of Kevin Michael Breen as a director on 15 May 2024
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
Submitted on 24 Aug 2023
Termination of appointment of Anglo American Corporate Secretary Limited as secretary on 1 May 2023
Submitted on 21 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 25 Nov 2021
Termination of appointment of Richard Graham Giles as a director on 30 September 2021
Submitted on 11 Oct 2021
Repayment History
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