• UK

  • BTG LEISURE HOLDINGS LIMITED - Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, Grossbritannien

Firmenprofil

Handelsregisternummer
00894426
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Elsley House Lower Ground Floor
24/30 Great Titchfield Street
London
W1W 8BF
United Kingdom
Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom UK

Management

Geschäftsführung
MORGAN, Alan (director)
HARRLAND, Lisa (director)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.12.1966
Alter der Firma
1966-12-20 58 Jahre
SIC/NACE
56101

Eigentumsverhältnisse

Beneficial Owners
-
Baltra Bidco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Ehemalige Namen
THE RESTAURANT GROUP (UK) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2025-07-30
Letzte Einreichung: 2023-10-29
lezte Bilanzhinterlegung
2012-06-22
Jahresmeldung
✓
Fälligkeit: 2025-07-06
Letzte Einreichung: 2024-06-22

BTG LEISURE HOLDINGS LIMITED Firmenbeschreibung

Elsley House Lower Ground Floor erreicht werden.
Mehr Information

Jetzt sichern BTG LEISURE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Btg Leisure Holdings Limited - Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, Grossbritannien

1966-12-20 58 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BTG LEISURE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

Handelsregisterauszug

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€7,20
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Jahresabschluss

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€7,20
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Finanzdaten zum letzten Berichtsjahr

Liste der Gesellschafter

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€7,20
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Angaben zu den Eigentumsverhältnissen

Gesellschaftsvertrag

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€7,20
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Gründungsdokumente

Beneficial Owners Check

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€7,20
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2025-01-30) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2025-05-22) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2025-05-22) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2025-06-16) - AA01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-06-20) - MR01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-extended (2024-09-18) - AA01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2024-07-11) - CS01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2024-07-24) - AA01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-06-22) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-07-21) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-10-30) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-30) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-10-30) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2023-10-31) - SH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2023-10-31) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-10-31) - PSC07

    In den Warenkorb
     

  • mortgage-charge-whole-release-with-charge-number (2023-11-01) - MR05

    In den Warenkorb
     

  • certificate-change-of-name-company (2023-11-01) - CERTNM

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-11-06) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2023-11-22) - MR04

    In den Warenkorb
     

  • resolution (2023-12-04) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2023-12-04) - MA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-06-14) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-06-22) - CS01

    In den Warenkorb
     

  • liquidation-voluntary-arrangement-completion (2022-08-25) - CVA4

    In den Warenkorb
     

  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2022-08-25) - CVA3

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-10-17) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-29) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-30) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-02-04) - CS01

    In den Warenkorb
     

  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-08-19) - CVA3

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-10-05) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-05-06) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2021-05-13) - MR04

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-17) - MR01

    In den Warenkorb
     

  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-07-09) - CVA1

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-06-22) - CS01

    In den Warenkorb
     

  • memorandum-articles (2020-06-23) - MA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-02-12) - TM01

    In den Warenkorb
     

  • resolution (2020-03-19) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

    In den Warenkorb
     

  • resolution (2019-01-08) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-01-15) - MR04

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2019-01-28) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-07-05) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-07-08) - CS01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2019-09-16) - AP03

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-10-24) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-12-12) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-12-24) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-12-27) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2018-03-09) - TM02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2018-03-16) - AP04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-07-06) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-10-01) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-03-15) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-04-26) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-06-22) - CS01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2017-09-29) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-10-09) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-06-27) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-08-15) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-09-26) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-10-11) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-08) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-09-01) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-09-01) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-09-30) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2013-04-12) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2013-04-12) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2013-04-12) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name (2013-05-16) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-10-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-10-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-09-07) - AA

    In den Warenkorb
     

  • change-of-name-notice (2011-11-10) - CONNOT

    In den Warenkorb
     

  • certificate-change-of-name-company (2011-11-10) - CERTNM

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-17) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-09-28) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-07-07) - AA

    In den Warenkorb
     

  • legacy (2009-07-10) - 363a

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2009-11-24) - CH03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-11-24) - CH01

    In den Warenkorb
     

  • resolution (2008-01-02) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-01-07) - AA

    In den Warenkorb
     

  • auditors-resignation-company (2008-03-03) - AUD

    In den Warenkorb
     

  • legacy (2008-07-01) - 363a

    In den Warenkorb
     

  • legacy (2008-11-17) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-12-01) - AA

    In den Warenkorb
     

  • legacy (2007-06-28) - 363a

    In den Warenkorb
     

  • legacy (2006-01-20) - 288c

    In den Warenkorb
     

  • legacy (2006-07-03) - 363a

    In den Warenkorb
     

  • legacy (2006-07-21) - 288c

    In den Warenkorb
     

  • legacy (2006-09-26) - 353

    In den Warenkorb
     

  • legacy (2006-09-26) - 287

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-11-04) - AA

    In den Warenkorb
     

  • legacy (2005-03-04) - 288c

    In den Warenkorb
     

  • legacy (2005-07-20) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2005-08-04) - AA

    In den Warenkorb
     

  • legacy (2005-09-01) - 288c

    In den Warenkorb
     

  • auditors-resignation-company (2004-01-07) - AUD

    In den Warenkorb
     

  • resolution (2004-03-25) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2004-04-14) - 288b

    In den Warenkorb
     

  • legacy (2004-04-15) - 288c

    In den Warenkorb
     

  • legacy (2004-06-09) - 288c

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2004-07-09) - AA

    In den Warenkorb
     

  • legacy (2004-07-15) - 363s

    In den Warenkorb
     

  • legacy (2004-08-24) - 288c

    In den Warenkorb
     

  • legacy (2004-12-02) - 288a

    In den Warenkorb
     

  • legacy (2003-03-19) - 288b

    In den Warenkorb
     

  • legacy (2003-04-02) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2003-06-25) - AA

    In den Warenkorb
     

  • legacy (2003-07-13) - 363s

    In den Warenkorb
     

  • legacy (2003-07-28) - 288a

    In den Warenkorb
     

  • legacy (2003-10-22) - 288a

    In den Warenkorb
     

  • legacy (2003-12-10) - 288a

    In den Warenkorb
     

  • legacy (2003-12-10) - 288b

    In den Warenkorb
     

  • resolution (2002-05-28) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2002-07-12) - 363s

    In den Warenkorb
     

  • auditors-resignation-company (2002-07-30) - AUD

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2002-07-31) - AA

    In den Warenkorb
     

  • legacy (2001-01-12) - 288b

    In den Warenkorb
     

  • legacy (2001-01-15) - 288b

    In den Warenkorb
     

  • legacy (2001-05-24) - 288b

    In den Warenkorb
     

  • legacy (2001-07-10) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2001-07-25) - AA

    In den Warenkorb
     

  • legacy (2001-08-08) - 288b

    In den Warenkorb
     

  • legacy (2001-08-08) - 288a

    In den Warenkorb
     

  • legacy (2000-07-26) - 288a

    In den Warenkorb
     

  • legacy (2000-07-27) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2000-11-02) - AA

    In den Warenkorb
     

  • legacy (1999-02-11) - 288a

    In den Warenkorb
     

  • legacy (1999-07-20) - 288b

    In den Warenkorb
     

  • legacy (1999-07-21) - 363s

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  • legacy (1999-07-27) - 288a

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  • accounts-with-accounts-type-full-group (1999-11-02) - AA

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  • legacy (1998-04-11) - 288a

    In den Warenkorb
     

  • legacy (1998-07-22) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-30) - AA

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  • legacy (1997-07-23) - 363s

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  • legacy (1997-10-06) - 288b

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  • accounts-with-accounts-type-full-group (1997-11-03) - AA

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  • legacy (1996-07-18) - 363s

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  • legacy (1996-10-15) - 288a

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  • accounts-with-accounts-type-full-group (1996-10-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-05-12) - 53

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  • resolution (1995-05-12) - RESOLUTIONS

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  • re-registration-memorandum-articles (1995-05-12) - MAR

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  • certificate-re-registration-public-limited-company-to-private (1995-05-12) - CERT10

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  • certificate-change-of-name-company (1995-05-16) - CERTNM

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  • legacy (1995-07-20) - 363s

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  • accounts-with-accounts-type-full-group (1995-07-31) - AA

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  • legacy (1995-10-20) - 288

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  • legacy (1994-07-06) - 363s

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  • legacy (1994-07-06) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1994-08-02) - AA

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  • legacy (1993-06-27) - 363s

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  • accounts-with-accounts-type-full-group (1993-07-06) - AA

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  • legacy (1993-10-27) - 288

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  • legacy (1992-02-25) - 288

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  • accounts-with-accounts-type-full-group (1992-07-21) - AA

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  • legacy (1992-07-27) - 363s

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  • legacy (1992-12-23) - 288

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  • legacy (1991-08-06) - 363b

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  • accounts-with-accounts-type-full (1991-08-06) - AA

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  • legacy (1990-07-30) - 363

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  • accounts-with-accounts-type-full-group (1990-07-30) - AA

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  • accounts-with-accounts-type-full-group (1989-02-07) - AA

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  • legacy (1989-04-04) - 288

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  • legacy (1989-08-04) - 363

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  • accounts-with-accounts-type-full-group (1989-08-04) - AA

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  • legacy (1988-05-18) - PUC(U)

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  • legacy (1988-11-21) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • resolution (1987-06-23) - RESOLUTIONS

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  • legacy (1987-08-05) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1987-08-05) - AA

    In den Warenkorb
     

  • auditors-resignation-company (1987-08-24) - AUD

    In den Warenkorb
     

  • legacy (1987-09-15) - PUC(U)

    In den Warenkorb
     

  • legacy (1987-10-22) - 288

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  • legacy (1986-08-04) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1986-08-04) - AA

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  • certificate-change-of-name-company (1982-10-20) - CERTNM

    In den Warenkorb
     

  • certificate-change-of-name-company (1980-01-28) - CERTNM

    In den Warenkorb
     

  • legacy (1979-09-18) - 395

    In den Warenkorb
     

  • miscellaneous (1966-12-20) - MISC

    In den Warenkorb
     

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