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HOLBECK HOLDINGS LIMITED - Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00609393
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prospect House 28 Great Melton Road
- Hethersett
- Norwich
- Norfolk
- NR9 3AB
- United Kingdom Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, NR9 3AB, United Kingdom UK
Management
- Geschäftsführung
- BUITELAAR, Amanda Patricia
- BUITELAAR, James William
- BUITELAAR, Sarah Francine
- Prokuristen
- ANGLIA SECRETARIES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1958
- Alter der Firma 1958-08-08 65 Jahre
- SIC/NACE
- 01629
Eigentumsverhältnisse
- Beneficial Owners
- Blue Clover Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMANDA BUITELAAR (CARLISLE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2024-09-25
- Letzte Einreichung: 2023-09-11
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HOLBECK HOLDINGS LIMITED Firmenbeschreibung
- HOLBECK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00609393. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1958 registriert. HOLBECK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMANDA BUITELAAR (CARLISLE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01629" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über Prospect House 28 Great Melton Road erreicht werden.
Jetzt sichern HOLBECK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holbeck Holdings Limited - Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, Grossbritannien
- 1958-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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confirmation-statement-with-updates (2023-09-11) - CS01
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accounts-with-accounts-type-micro-entity (2023-01-10) - AA
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confirmation-statement-with-no-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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accounts-with-accounts-type-micro-entity (2022-01-21) - AA
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confirmation-statement-with-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-21) - AA
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change-person-director-company-with-change-date (2020-10-16) - CH01
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accounts-with-accounts-type-micro-entity (2020-01-24) - AA
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confirmation-statement-with-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-24) - CH01
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confirmation-statement-with-updates (2019-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
-
confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
-
change-person-director-company-with-change-date (2016-07-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-10) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-03-05) - AA
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legacy (2009-02-23) - 363a
-
legacy (2009-05-12) - 225
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
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legacy (2006-01-19) - 363a
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legacy (2006-01-19) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-23) - AA
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 363s
-
legacy (2003-03-05) - 288b
-
legacy (2003-05-03) - 288a
-
legacy (2003-05-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 363s
-
legacy (2002-03-26) - 288a
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legacy (2002-03-26) - 288b
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liquidation-voluntary-arrangement-completion (2002-04-22) - 1.4
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2002-04-22) - 1.3
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legacy (2002-05-22) - 403a
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certificate-change-of-name-company (2002-06-10) - CERTNM
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accounts-with-accounts-type-full (2002-06-28) - AA
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certificate-change-of-name-company (2002-07-15) - CERTNM
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legacy (2002-12-23) - 288b
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legacy (2002-06-27) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-29) - SPEC PEN
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legacy (2001-09-04) - 288c
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legacy (2001-08-20) - 287
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miscellaneous (2001-06-25) - MISC
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2001-06-07) - 1.3
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accounts-with-accounts-type-full (2001-03-20) - AA
-
legacy (2001-03-01) - 363s
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legacy (2001-02-08) - SPEC PEN
-
legacy (2001-01-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 287
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legacy (2000-07-10) - SPEC PEN
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accounts-with-accounts-type-full (2000-04-06) - AA
-
legacy (2000-03-17) - 288a
-
legacy (2000-02-10) - 363s
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2000-05-30) - 1.3
keyboard_arrow_right 1999
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legacy (1999-11-26) - 288a
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1999-07-22) - 1.3
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legacy (1999-07-15) - 288b
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accounts-with-accounts-type-full (1999-01-18) - AA
keyboard_arrow_right 1998
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1998-06-22) - 1.3
keyboard_arrow_right 1997
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legacy (1997-02-28) - SPEC PEN
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accounts-with-accounts-type-full (1997-03-19) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1997-06-18) - 1.3
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legacy (1997-06-18) - 403a
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accounts-with-accounts-type-full (1997-10-02) - AA
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legacy (1997-12-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-13) - 403a
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auditors-resignation-company (1996-11-13) - AUD
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1996-05-14) - 1.3
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legacy (1996-04-26) - 288
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accounts-with-accounts-type-full (1996-03-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-28) - AA
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legacy (1995-08-10) - 363s
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1995-05-22) - 1.3
keyboard_arrow_right 1994
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legacy (1994-09-15) - 287
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accounts-with-accounts-type-full-group (1994-08-31) - AA
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accounts-with-accounts-type-full-group (1994-07-03) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1994-06-07) - 1.3
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legacy (1994-04-19) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-26) - 363b
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legacy (1993-03-04) - SPEC PEN
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legacy (1993-03-23) - SPEC PEN
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1993-06-16) - 1.3
-
legacy (1993-12-22) - 395
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legacy (1993-05-21) - 288
keyboard_arrow_right 1992
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1992-05-18) - 1.1
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legacy (1992-06-08) - 363b
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legacy (1992-07-30) - 288
-
legacy (1992-07-31) - 395
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legacy (1992-11-23) - 395
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certificate-change-of-name-company (1992-09-17) - CERTNM
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legacy (1992-12-01) - 288
keyboard_arrow_right 1991
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legacy (1991-12-17) - 395
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legacy (1991-12-11) - 288
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accounts-with-accounts-type-full-group (1991-10-04) - AA
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legacy (1991-06-21) - 363a
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accounts-with-accounts-type-full-group (1991-03-28) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-21) - AA
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legacy (1990-08-09) - 363
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legacy (1990-09-15) - 403a
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resolution (1990-09-18) - RESOLUTIONS
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legacy (1990-09-20) - 395
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legacy (1990-10-23) - 288
keyboard_arrow_right 1989
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legacy (1989-10-19) - 403a
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legacy (1989-06-20) - 363
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legacy (1989-04-07) - 225(1)
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legacy (1989-02-09) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-28) - AA
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legacy (1988-04-22) - 395
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legacy (1988-07-15) - 363
keyboard_arrow_right 1987
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legacy (1987-06-27) - 395
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accounts-with-accounts-type-full-group (1987-06-12) - AA
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legacy (1987-03-09) - 363
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legacy (1987-03-09) - 288
keyboard_arrow_right 1986
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legacy (1986-11-20) - 395
keyboard_arrow_right 1971
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accounts-with-made-up-date (1971-03-24) - AA
keyboard_arrow_right 1970
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accounts-with-made-up-date (1970-03-24) - AA
keyboard_arrow_right 1958
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incorporation-company (1958-08-08) - NEWINC