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HOLGATE SECURITIES LIMITED - C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00568539
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mcbrides Accountants Llp Nexus House
- 2 Cray Road
- Sidcup
- Kent
- DA14 5DA C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA UK
Management
- Geschäftsführung
- DARLEY, Andrew Murray Holgate
- DARLEY, Henry Cyril Holgate
- DARLEY, Virginia Roy
- SEE, Sarah Louise Roy
- Prokuristen
- DARLEY, Virginia Roy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1956
- Alter der Firma 1956-07-05 68 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Henry Cyril Holgate Darley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800OFOQRUAS5P8C72
- Bilanzhinterlegung
- Fälligkeit: 2024-01-05
- Letzte Einreichung: 2022-04-05
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
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HOLGATE SECURITIES LIMITED Firmenbeschreibung
- HOLGATE SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00568539. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1956 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über C/o Mcbrides Accountants Llp Nexus House erreicht werden.
Jetzt sichern HOLGATE SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holgate Securities Limited - C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, Grossbritannien
- 1956-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-06-21) - AAMD
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confirmation-statement-with-updates (2022-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-26) - CH01
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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confirmation-statement-with-updates (2021-12-14) - CS01
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change-person-secretary-company-with-change-date (2021-10-26) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-02) - CS01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-updates (2019-12-02) - CS01
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change-to-a-person-with-significant-control (2019-11-14) - PSC04
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change-person-director-company-with-change-date (2019-11-05) - CH01
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change-to-a-person-with-significant-control (2019-11-05) - PSC04
-
change-person-director-company-with-change-date (2019-11-04) - CH01
-
change-person-secretary-company-with-change-date (2019-11-04) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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change-person-director-company-with-change-date (2016-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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mortgage-satisfy-charge-full (2014-10-16) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-07-29) - MR05
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 395
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legacy (2009-04-30) - 403a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-02-20) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-10) - 123
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legacy (2006-05-10) - 122
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legacy (2006-01-18) - 363a
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-05-10) - 88(2)R
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
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legacy (2005-01-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-16) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-02-02) - AA
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legacy (2002-12-24) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363a
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accounts-with-accounts-type-small (2001-01-09) - AA
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363a
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accounts-with-accounts-type-small (2000-01-10) - AA
keyboard_arrow_right 1999
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legacy (1999-12-07) - 363s
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legacy (1999-05-24) - 287
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accounts-with-accounts-type-small (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-11-25) - 363s
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accounts-with-accounts-type-small (1998-02-06) - AA
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363s
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legacy (1997-01-08) - 363s
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accounts-with-accounts-type-small (1997-02-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-14) - AA
keyboard_arrow_right 1995
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legacy (1995-12-04) - 363s
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auditors-resignation-company (1995-05-16) - AUD
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accounts-with-accounts-type-full (1995-02-09) - AA
keyboard_arrow_right 1994
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legacy (1994-06-22) - 287
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legacy (1994-08-12) - 363x
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-08-12) - 288
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legacy (1994-12-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-06) - 363s
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accounts-with-accounts-type-full (1993-02-13) - AA
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legacy (1993-03-23) - 395
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legacy (1993-05-07) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-07) - AA
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legacy (1992-05-07) - 395
keyboard_arrow_right 1991
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legacy (1991-04-17) - 395
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legacy (1991-04-08) - 363a
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legacy (1991-12-23) - 363b
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accounts-with-accounts-type-full (1991-07-31) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-27) - AA
keyboard_arrow_right 1989
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legacy (1989-12-13) - 363
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accounts-with-accounts-type-full (1989-09-29) - AA
keyboard_arrow_right 1988
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legacy (1988-12-21) - 363
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accounts-with-accounts-type-full (1988-09-01) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-18) - AA
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legacy (1987-08-18) - 363
keyboard_arrow_right 1986
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legacy (1986-05-07) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-14) - AA
keyboard_arrow_right 1956
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incorporation-company (1956-07-05) - NEWINC