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ANDUFF HOLDINGS LIMITED - 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00978466
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35-37 Amersham Hill
- High Wycombe
- Buckinghamshire
- HP13 6NU 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU UK
Management
- Geschäftsführung
- GEHLAN, Tracy Ann
- GREEN, Adam Gerrard
- VAN DER VEEN, Derk-Jan Willem
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.1970
- Alter der Firma 1970-04-30 54 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Imo Car Wash Group Ltd
- Imo Car Wash Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-20
- Jahresmeldung
- Fälligkeit: 2025-05-13
- Letzte Einreichung: 2024-04-29
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ANDUFF HOLDINGS LIMITED Firmenbeschreibung
- ANDUFF HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00978466. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.1970 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über 35-37 Amersham Hill erreicht werden.
Jetzt sichern ANDUFF HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anduff Holdings Limited - 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, Grossbritannien
- 1970-04-30
- 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 2024
-
accounts-with-accounts-type-full (2024-05-07) - AA
-
confirmation-statement-with-no-updates (2024-04-29) - CS01
-
mortgage-satisfy-charge-full (2024-01-18) - MR04
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-27) - AP01
-
confirmation-statement-with-updates (2022-04-29) - CS01
-
accounts-with-accounts-type-full (2022-10-12) - AA
-
termination-director-company-with-name-termination-date (2022-10-31) - TM01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
-
change-person-director-company-with-change-date (2022-11-01) - CH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-updates (2021-05-07) - CS01
-
appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
-
legacy (2020-08-05) - ANNOTATION
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(2020-08-05) - ANNOTATION
-
(2020-08-04) - ANNOTATION
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confirmation-statement-with-no-updates (2020-04-29) - CS01
-
confirmation-statement-with-no-updates (2020-04-22) - CS01
-
legacy (2020-08-04) - ANNOTATION
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
-
confirmation-statement-with-no-updates (2019-04-23) - CS01
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
appoint-person-director-company-with-name-date (2019-09-10) - AP01
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-20) - CS01
-
appoint-person-director-company-with-name-date (2018-01-17) - AP01
-
termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
termination-director-company-with-name-termination-date (2018-09-12) - TM01
-
appoint-person-director-company-with-name-date (2018-09-12) - AP01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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resolution (2017-10-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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memorandum-articles (2017-10-16) - MA
-
mortgage-satisfy-charge-full (2017-10-05) - MR04
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-23) - TM02
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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mortgage-satisfy-charge-full (2014-07-21) - MR04
-
accounts-with-accounts-type-full (2014-07-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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mortgage-satisfy-charge-full (2014-07-29) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-11) - AA
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mortgage-satisfy-charge-full (2013-05-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
-
legacy (2013-04-11) - MG01
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mortgage-satisfy-charge-full (2013-04-11) - MR04
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mortgage-satisfy-charge-full (2013-04-08) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
legacy (2012-10-25) - MG01
-
legacy (2012-10-10) - MG01
-
accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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resolution (2011-01-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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change-person-secretary-company-with-change-date (2010-04-21) - CH03
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accounts-with-accounts-type-full (2010-02-04) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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termination-secretary-company-with-name (2010-09-05) - TM02
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termination-director-company-with-name (2010-09-05) - TM01
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accounts-with-accounts-type-full (2010-09-09) - AA
-
appoint-person-director-company-with-name (2010-11-26) - AP01
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appoint-person-secretary-company-with-name (2010-12-21) - AP03
keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-21) - SH01
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legacy (2009-09-04) - 395
-
legacy (2009-08-20) - 395
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resolution (2009-07-23) - RESOLUTIONS
-
legacy (2009-07-16) - 288b
-
legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-25) - 363a
-
legacy (2008-04-25) - 288c
-
accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-11) - 155(6)b
-
legacy (2006-04-07) - 403a
-
legacy (2006-04-11) - 155(6)a
-
resolution (2006-04-28) - RESOLUTIONS
-
legacy (2006-04-13) - 395
-
resolution (2006-04-11) - RESOLUTIONS
-
legacy (2006-05-04) - 288c
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legacy (2006-05-04) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-12-01) - 288b
-
legacy (2006-12-10) - 288a
-
legacy (2006-04-26) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-04-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 363s
-
legacy (2004-09-14) - 287
-
legacy (2004-05-25) - 403a
-
legacy (2004-02-24) - 395
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accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-02-13) - 155(6)a
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legacy (2004-02-13) - 155(6)b
-
legacy (2004-02-17) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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auditors-resignation-company (2002-06-10) - AUD
-
legacy (2002-05-21) - 288b
-
legacy (2002-05-03) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 288b
-
legacy (2001-01-31) - 288a
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accounts-with-accounts-type-full (2001-08-23) - AA
-
legacy (2001-05-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288a
-
legacy (2000-12-15) - 288a
-
legacy (2000-09-25) - 288b
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accounts-with-accounts-type-full (2000-08-04) - AA
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legacy (2000-06-12) - 363s
keyboard_arrow_right 1999
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resolution (1999-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-05-28) - AA
-
legacy (1999-03-05) - 403a
-
legacy (1999-01-08) - 395
-
legacy (1999-01-05) - 155(6)a
-
legacy (1999-01-05) - 155(6)b
-
legacy (1999-06-03) - 363s
-
legacy (1999-01-04) - 288b
-
legacy (1999-10-28) - 288a
-
legacy (1999-11-19) - 287
-
legacy (1999-11-30) - 288b
-
legacy (1999-12-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-28) - 363s
-
legacy (1998-11-09) - 288b
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legacy (1998-10-20) - 288b
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accounts-with-accounts-type-full-group (1998-09-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-27) - 288a
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legacy (1997-05-16) - 363s
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accounts-with-accounts-type-full-group (1997-07-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-11) - AA
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legacy (1996-08-04) - 288
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legacy (1996-05-16) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-06-14) - AA
-
legacy (1995-05-12) - 363s
-
legacy (1995-01-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-03-08) - RESOLUTIONS
-
legacy (1994-01-14) - 395
-
legacy (1994-11-10) - 403a
-
legacy (1994-03-08) - 88(2)R
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accounts-with-accounts-type-full-group (1994-07-04) - AA
-
legacy (1994-06-05) - 363s
-
legacy (1994-03-08) - 123
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-20) - AA
-
legacy (1993-05-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-08) - AA
-
legacy (1992-05-18) - 363b
-
legacy (1992-01-21) - 88(3)
-
legacy (1992-01-21) - 88(2)O
-
legacy (1992-01-17) - 288
keyboard_arrow_right 1991
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legacy (1991-12-09) - 88(2)P
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legacy (1991-06-24) - 363a
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accounts-with-accounts-type-full-group (1991-06-13) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-13) - 403a
-
legacy (1990-10-03) - 395
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legacy (1990-06-12) - 363
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accounts-with-accounts-type-full-group (1990-06-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-14) - AA
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legacy (1989-09-06) - 395
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accounts-with-accounts-type-full-group (1989-01-27) - AA
-
legacy (1989-06-14) - 363
keyboard_arrow_right 1988
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legacy (1988-06-22) - 363
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memorandum-articles (1988-06-29) - MEM/ARTS
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resolution (1988-06-29) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-09-24) - 363
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legacy (1987-04-15) - 363
-
legacy (1987-04-15) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-small (1987-09-24) - AA
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accounts-with-accounts-type-full (1987-02-27) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-25) - 287
-
legacy (1986-10-24) - 395
-
legacy (1986-09-09) - 288
keyboard_arrow_right 1970
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miscellaneous (1970-04-30) - MISC