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MERCEDES-BENZ HOLDINGS UK LIMITED - Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01140745
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Delaware Drive
- Tongwell
- Milton Keynes
- MK15 8BA
- England Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England UK
Management
- Geschäftsführung
- SAVAGE, Gary Mark
- PIPPERGER, Wolfgang
- Prokuristen
- LIPMAN, Jonathan Philip Rueben
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.1973
- Alter der Firma 1973-10-22 50 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mercedes-Benz Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DAIMLER UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2024-12-12
- Letzte Einreichung: 2023-11-28
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MERCEDES-BENZ HOLDINGS UK LIMITED Firmenbeschreibung
- MERCEDES-BENZ HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01140745. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.1973 registriert. MERCEDES-BENZ HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DAIMLER UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über Delaware Drive erreicht werden.
Jetzt sichern MERCEDES-BENZ HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mercedes-Benz Holdings Uk Limited - Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, Grossbritannien
- 1973-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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resolution (2024-01-21) - RESOLUTIONS
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memorandum-articles (2024-01-21) - MA
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accounts-with-accounts-type-full (2024-01-03) - AA
-
statement-of-companys-objects (2024-01-15) - CC04
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-09-01) - AP01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-01-26) - CERTNM
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-full (2022-12-23) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-10) - SH01
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confirmation-statement-with-updates (2021-11-30) - CS01
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accounts-with-accounts-type-full (2021-11-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-10) - CS01
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
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accounts-with-accounts-type-full (2019-10-08) - AA
-
accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-28) - CS01
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-06) - AP01
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confirmation-statement-with-updates (2016-07-07) - CS01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-full (2015-10-15) - AAMD
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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miscellaneous (2015-06-05) - MISC
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-12) - AP01
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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termination-director-company-with-name (2014-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-06) - TM01
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termination-director-company-with-name (2013-08-07) - TM01
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termination-secretary-company-with-name (2013-09-12) - TM02
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-12-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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appoint-person-director-company-with-name (2013-12-11) - AP01
keyboard_arrow_right 2012
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resolution (2012-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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reregistration-public-to-private-company (2011-05-06) - RR02
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resolution (2011-05-06) - RESOLUTIONS
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re-registration-memorandum-articles (2011-05-06) - MAR
-
certificate-re-registration-public-limited-company-to-private (2011-05-06) - CERT10
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-16) - RESOLUTIONS
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statement-of-companys-objects (2010-08-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-full (2009-07-23) - AA
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-10) - 88(2)
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legacy (2008-12-10) - 123
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resolution (2008-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-04) - AA
-
legacy (2008-07-22) - 363a
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memorandum-articles (2008-03-28) - MEM/ARTS
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certificate-change-of-name-company (2008-03-25) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288c
-
legacy (2007-01-04) - 288b
-
legacy (2007-07-18) - 363s
-
accounts-with-accounts-type-full (2007-07-19) - AA
-
legacy (2007-11-14) - 288a
-
legacy (2007-11-07) - 288c
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legacy (2007-11-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-13) - AA
-
legacy (2006-03-13) - 288a
-
legacy (2006-01-25) - 288b
-
legacy (2006-03-27) - 288b
-
legacy (2006-07-04) - 288a
-
legacy (2006-07-04) - 288b
-
legacy (2006-08-07) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-20) - 363s
-
legacy (2005-07-14) - 287
-
legacy (2005-06-28) - 288c
-
accounts-with-accounts-type-full (2005-06-15) - AA
-
legacy (2005-02-16) - 288a
-
legacy (2005-01-05) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-09) - 363s
-
accounts-with-accounts-type-full (2004-07-09) - AA
keyboard_arrow_right 2003
-
resolution (2003-07-15) - RESOLUTIONS
-
legacy (2003-07-15) - 88(2)R
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legacy (2003-07-15) - 123
-
legacy (2003-10-26) - 288a
-
legacy (2003-10-26) - 288b
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accounts-with-accounts-type-full (2003-07-09) - AA
-
legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-22) - 288b
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legacy (2002-07-12) - 363s
-
accounts-with-accounts-type-full (2002-07-12) - AA
-
legacy (2002-07-12) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 288b
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legacy (2001-05-17) - 288a
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legacy (2001-05-17) - 288b
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accounts-with-accounts-type-full (2001-06-13) - AA
-
legacy (2001-07-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 288b
-
legacy (2000-10-24) - 288a
-
legacy (2000-07-12) - 363s
-
accounts-with-accounts-type-full (2000-06-20) - AA
-
legacy (2000-01-20) - 288a
-
legacy (2000-01-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-28) - 288a
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
legacy (1999-07-28) - 363s
-
legacy (1999-07-20) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-21) - 288b
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accounts-with-accounts-type-full (1998-06-26) - AA
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legacy (1998-06-26) - 363s
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certificate-change-of-name-company (1998-11-17) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-30) - AA
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legacy (1997-07-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-04-22) - 288
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-full (1996-08-12) - AA
keyboard_arrow_right 1995
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resolution (1995-01-18) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 88(2)R
-
legacy (1995-01-18) - 123
-
legacy (1995-07-18) - 363s
-
accounts-with-accounts-type-full (1995-07-18) - AA
-
legacy (1995-10-24) - 288
-
memorandum-articles (1995-01-23) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-07-21) - 363s
-
accounts-with-accounts-type-full (1994-06-12) - AA
-
legacy (1994-01-17) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-07) - AA
-
resolution (1993-11-26) - RESOLUTIONS
-
legacy (1993-11-26) - 123
-
legacy (1993-07-07) - 363s
-
legacy (1993-12-08) - 88(2)R
-
memorandum-articles (1993-12-08) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-01-05) - 123
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resolution (1992-01-05) - RESOLUTIONS
-
legacy (1992-01-15) - 88(2)R
-
legacy (1992-07-17) - 363s
-
accounts-with-accounts-type-full (1992-07-17) - AA
-
memorandum-articles (1992-01-15) - MEM/ARTS
keyboard_arrow_right 1991
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resolution (1991-01-10) - RESOLUTIONS
-
legacy (1991-03-25) - 43(3)
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legacy (1991-01-10) - 123
-
legacy (1991-02-14) - 88(2)R
-
memorandum-articles (1991-02-14) - MEM/ARTS
-
resolution (1991-03-25) - RESOLUTIONS
-
legacy (1991-03-25) - 43(3)e
-
legacy (1991-04-24) - 287
-
auditors-statement (1991-03-25) - AUDS
-
accounts-balance-sheet (1991-03-25) - BS
-
auditors-report (1991-03-25) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-03-25) - CERT7
-
accounts-with-accounts-type-full (1991-03-27) - AA
-
legacy (1991-07-12) - 363a
-
re-registration-memorandum-articles (1991-03-25) - MAR
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-02) - CERTNM
-
memorandum-articles (1990-01-23) - MA
-
legacy (1990-02-09) - 288
-
resolution (1990-01-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-09-28) - AA
-
legacy (1990-09-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-03) - 288
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accounts-with-accounts-type-full-group (1989-11-01) - AA
-
legacy (1989-11-01) - 363
-
legacy (1989-04-03) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-31) - AA
-
legacy (1988-10-31) - 363
-
legacy (1988-07-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-12) - 363
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legacy (1987-07-09) - 363(C)
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legacy (1987-10-25) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full-group (1987-11-05) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-17) - AA
-
legacy (1986-09-19) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-17) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-22) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-21) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-18) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-03) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-17) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-10) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-27) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-09-15) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-30) - AA
-
legacy (1976-12-30) - 363
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accounts-with-made-up-date (1976-01-26) - AA
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-12-04) - CERTNM
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certificate-change-of-name-company (1974-01-02) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-10-22) - NEWINC