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PIZZA HUT (U.K.) LIMITED - Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01072921
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 1
- Imperial Place
- Elstree Way, Borehamwood,
- Herts
- WD6 1JN Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, WD6 1JN UK
Management
- Geschäftsführung
- AUSTIN, Kathryn Elizabeth
- HOFMA, Jens Tjeerd
- MARSHALL, Susan
- PLATT, Andrew Mark
- SPENCER, Michael William Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.1972
- Alter der Firma 1972-09-21 51 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Phh 2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIANTHUS TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-12-04
- lezte Bilanzhinterlegung
- 2013-09-01
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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PIZZA HUT (U.K.) LIMITED Firmenbeschreibung
- PIZZA HUT (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01072921. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.1972 registriert. PIZZA HUT (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIANTHUS TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 04.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2013.Die Firma kann schriftlich über Building 1 erreicht werden.
Jetzt sichern PIZZA HUT (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pizza Hut (U.k.) Limited - Building 1, Imperial Place, Elstree Way, Borehamwood,, Herts, Grossbritannien
- 1972-09-21
- 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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mortgage-satisfy-charge-full (2023-07-05) - MR04
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accounts-with-accounts-type-full (2023-08-25) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
keyboard_arrow_right 2022
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liquidation-voluntary-arrangement-completion (2022-10-05) - CVA4
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accounts-with-accounts-type-full (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-09-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-02) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-11-23) - CVA3
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confirmation-statement-with-no-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-17) - TM02
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-10-13) - CVA1
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-03-15) - MR04
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
-
termination-director-company-with-name-termination-date (2018-04-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
-
appoint-person-director-company-with-name-date (2018-04-27) - AP01
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mortgage-satisfy-charge-full (2018-05-01) - MR04
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-01) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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resolution (2017-12-19) - RESOLUTIONS
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legacy (2017-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-19) - SH19
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legacy (2017-12-19) - SH20
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-full (2016-08-31) - AA
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memorandum-articles (2016-02-19) - MA
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resolution (2016-02-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-08-06) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-12) - TM02
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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accounts-with-accounts-type-full (2014-06-10) - AA
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auditors-resignation-company (2014-07-16) - AUD
-
miscellaneous (2014-07-21) - MISC
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change-person-director-company-with-change-date (2014-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-full (2012-08-21) - AA
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termination-secretary-company-with-name (2012-11-05) - TM02
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appoint-person-secretary-company-with-name (2012-11-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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legacy (2012-11-13) - MG01
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resolution (2012-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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capital-allotment-shares (2011-07-27) - SH01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-01-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-19) - AA
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legacy (2010-04-01) - MG01
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
-
change-person-director-company-with-change-date (2010-09-09) - CH01
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termination-secretary-company-with-name (2010-03-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-11-08) - TM01
keyboard_arrow_right 2009
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miscellaneous (2009-10-09) - MISC
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legacy (2009-09-22) - 363a
-
legacy (2009-09-14) - 88(2)
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-full (2009-08-29) - AA
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legacy (2009-05-13) - 288a
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legacy (2009-04-01) - 288a
-
legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
-
legacy (2008-09-20) - 363a
-
legacy (2008-03-11) - 288a
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legacy (2008-10-13) - 288b
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accounts-amended-with-accounts-type-full (2008-09-25) - AAMD
keyboard_arrow_right 2007
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legacy (2007-02-07) - 288a
-
legacy (2007-02-20) - 288c
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legacy (2007-02-06) - 288a
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accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-09-25) - 363s
-
legacy (2007-03-06) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288a
-
legacy (2006-02-01) - 288b
-
legacy (2006-02-09) - 288a
-
legacy (2006-02-20) - 288a
-
legacy (2006-04-08) - 403a
-
legacy (2006-07-14) - 288b
-
accounts-with-accounts-type-group (2006-08-22) - AA
-
legacy (2006-09-15) - 288a
-
legacy (2006-10-09) - 288b
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resolution (2006-10-09) - RESOLUTIONS
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memorandum-articles (2006-10-10) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 288b
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legacy (2005-05-26) - 288b
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accounts-with-accounts-type-group (2005-08-17) - AA
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legacy (2005-09-27) - 363s
-
legacy (2005-04-20) - 403a
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 288b
-
legacy (2004-05-19) - 288a
-
legacy (2004-07-27) - 288a
-
legacy (2004-10-07) - 363s
-
accounts-with-accounts-type-group (2004-09-17) - AA
-
legacy (2004-10-06) - 288c
-
legacy (2004-08-13) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 288b
-
legacy (2003-09-15) - 288c
-
legacy (2003-09-11) - 363s
-
accounts-with-accounts-type-group (2003-09-09) - AA
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-02) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 288b
-
legacy (2002-09-30) - 288a
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auditors-resignation-company (2002-06-15) - AUD
-
legacy (2002-08-30) - 403a
-
legacy (2002-08-30) - 403b
-
legacy (2002-07-16) - 288b
-
legacy (2002-07-16) - 288a
-
legacy (2002-09-09) - 363s
-
accounts-with-accounts-type-group (2002-06-01) - AA
-
legacy (2002-03-11) - 288a
-
legacy (2002-02-15) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-28) - AA
-
legacy (2001-10-04) - 363s
-
legacy (2001-12-12) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 288b
-
legacy (2000-04-04) - 288a
-
legacy (2000-07-27) - 288b
-
legacy (2000-08-23) - 288a
-
accounts-with-accounts-type-full-group (2000-09-01) - AA
-
legacy (2000-09-19) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-25) - 288b
-
accounts-with-accounts-type-full-group (1999-04-07) - AA
-
legacy (1999-04-20) - 288a
-
legacy (1999-05-07) - 395
-
legacy (1999-09-07) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 288b
-
legacy (1998-01-05) - 288a
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resolution (1998-06-24) - RESOLUTIONS
-
legacy (1998-09-18) - 363s
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accounts-with-accounts-type-full-group (1998-04-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-16) - 395
-
legacy (1997-09-19) - 288b
-
accounts-with-accounts-type-full-group (1997-09-17) - AA
-
legacy (1997-12-05) - 288a
-
legacy (1997-09-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-05) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-12-06) - 288b
-
legacy (1996-09-23) - 363s
-
legacy (1996-11-13) - 288a
-
legacy (1996-12-23) - 288a
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accounts-with-accounts-type-full-group (1996-09-23) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-09) - 288
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legacy (1995-05-09) - 288
-
legacy (1995-09-18) - 363s
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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 (1995-09-13) - AA
-
legacy (1995-11-21) - 403a
keyboard_arrow_right 1994
-
legacy (1994-11-10) - 288
-
legacy (1994-09-20) - 363s
-
accounts-with-accounts-type-full-group (1994-09-07) - AA
-
resolution (1994-06-16) - RESOLUTIONS
-
legacy (1994-05-27) - 288
-
resolution (1994-01-12) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-09-23) - 287
-
legacy (1993-09-07) - 363s
-
legacy (1993-08-22) - 288
-
accounts-with-accounts-type-full-group (1993-07-26) - AA
-
legacy (1993-07-08) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 288
-
legacy (1992-09-30) - 363s
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accounts-with-accounts-type-full-group (1992-09-30) - AA
-
legacy (1992-12-22) - 288
-
legacy (1992-12-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-19) - 363b
-
legacy (1991-10-22) - 288
-
legacy (1991-09-25) - 363a
-
legacy (1991-09-17) - 288
-
legacy (1991-09-05) - 288
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accounts-with-accounts-type-full-group (1991-08-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-01) - 288
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accounts-with-accounts-type-full-group (1990-10-10) - AA
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legacy (1990-06-15) - 288
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auditors-resignation-company (1990-10-24) - AUD
-
legacy (1990-10-18) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-07-21) - AA
-
legacy (1989-04-05) - 363
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accounts-with-accounts-type-full-group (1989-03-03) - AA
-
legacy (1989-03-03) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-28) - 288
-
legacy (1987-05-21) - 363
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accounts-with-accounts-type-full (1987-01-06) - AA
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accounts-with-accounts-type-full-group (1987-11-26) - AA
-
legacy (1987-06-24) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-18) - 288
-
legacy (1986-06-17) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-14) - AA
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accounts-with-made-up-date (1985-03-13) - AA
keyboard_arrow_right 1984
-
legacy (1984-12-31) - 363
keyboard_arrow_right 1983
-
legacy (1983-02-12) - 363
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accounts-with-made-up-date (1983-06-10) - AA
-
legacy (1983-05-11) - 395
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-01) - AA
-
legacy (1982-04-08) - 395
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legacy (1982-03-26) - 395
keyboard_arrow_right 1980
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legacy (1980-02-06) - 363
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-01-20) - CERTNM
keyboard_arrow_right 1972
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incorporation-company (1972-09-21) - NEWINC
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miscellaneous (1972-09-21) - MISC