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HILTON PROPERTY HOLDINGS LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00593359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Geschäftsführung
- TARMAC DIRECTORS (UK) LIMITED
- WOOD, Richard John
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.1957
- Alter der Firma 1957-11-08 66 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Holdings (Thl) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2022-02-07
- Letzte Einreichung: 2021-01-24
✓
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HILTON PROPERTY HOLDINGS LIMITED Firmenbeschreibung
- HILTON PROPERTY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00593359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.1957 registriert. HILTON PROPERTY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über Portland House Bickenhill Lane erreicht werden.
Jetzt sichern HILTON PROPERTY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hilton Property Holdings Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
- 1957-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HILTON PROPERTY HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00593359#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00593359#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00593359#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-dormant (2020-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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change-person-director-company-with-change-date (2019-12-16) - CH01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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appoint-corporate-director-company-with-name-date (2016-10-13) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
-
appoint-person-director-company-with-name-date (2015-08-28) - AP01
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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change-corporate-secretary-company-with-change-date (2014-05-01) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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resolution (2013-06-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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termination-director-company-with-name (2013-07-30) - TM01
-
appoint-corporate-secretary-company-with-name (2013-07-30) - AP04
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termination-secretary-company-with-name (2013-07-30) - TM02
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termination-director-company-with-name (2013-11-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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appoint-corporate-director-company-with-name (2013-07-30) - AP02
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appoint-person-director-company-with-name (2013-07-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-dormant (2011-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-07-15) - CH02
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-15) - CH04
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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legacy (2009-07-06) - 288a
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-06-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-06-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-07-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-25) - AA
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legacy (2004-05-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-10-31) - AA
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legacy (2003-05-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-08-02) - AA
-
legacy (2002-05-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-01) - AA
-
legacy (2001-05-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288a
-
legacy (2000-02-08) - 288b
-
legacy (2000-06-02) - 363a
-
legacy (2000-12-05) - 288b
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legacy (2000-12-05) - 288a
-
legacy (2000-12-12) - 288c
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auditors-resignation-company (2000-12-13) - AUD
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accounts-with-made-up-date (2000-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-17) - 287
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legacy (1999-12-01) - 288a
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accounts-with-made-up-date (1999-11-01) - AA
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legacy (1999-07-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-08-28) - AA
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legacy (1998-05-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-13) - 123
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auditors-resignation-company (1997-01-31) - AUD
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resolution (1997-02-13) - RESOLUTIONS
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legacy (1997-02-13) - 88(2)R
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legacy (1997-07-01) - 363a
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accounts-with-made-up-date (1997-11-03) - AA
-
legacy (1997-08-06) - 288a
-
legacy (1997-04-15) - 288b
-
legacy (1997-07-28) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-08-04) - AA
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legacy (1996-06-12) - 363a
-
legacy (1996-06-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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resolution (1995-09-08) - RESOLUTIONS
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accounts-with-made-up-date (1995-08-01) - AA
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legacy (1995-06-08) - 363x
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certificate-change-of-name-company (1995-09-07) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-13) - AA
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legacy (1994-06-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-18) - 288
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accounts-with-made-up-date (1993-08-30) - AA
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legacy (1993-07-05) - 363s
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accounts-with-made-up-date (1993-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-06-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-09-03) - AA
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legacy (1991-08-20) - 363b
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legacy (1991-10-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-09-11) - 363
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accounts-with-made-up-date (1990-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-11-20) - AA
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legacy (1989-11-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-11-07) - 363
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accounts-with-made-up-date (1988-11-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-07) - 288
-
legacy (1987-10-25) - 287
-
legacy (1987-10-25) - 363
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legacy (1987-10-25) - 288
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accounts-with-made-up-date (1987-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-11-06) - 363
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accounts-with-made-up-date (1986-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1957
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miscellaneous (1957-11-11) - MISC
