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TBU HOLDINGS LIMITED - Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01191154
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rose Court
- 2 Southwark Bridge Road
- London
- SE1 9HS
- England Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England UK
Management
- Geschäftsführung
- NICHOLLS, Nicky
- BRINKLEY, Byron
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1974
- Alter der Firma 1974-11-19 49 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wpp Group (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE BRAND UNION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2024-03-22
- Letzte Einreichung: 2023-03-08
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TBU HOLDINGS LIMITED Firmenbeschreibung
- TBU HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01191154. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1974 registriert. TBU HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE BRAND UNION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über Rose Court erreicht werden.
Jetzt sichern TBU HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tbu Holdings Limited - Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, Grossbritannien
- 1974-11-19
- 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
-
resolution (2023-08-17) - RESOLUTIONS
-
legacy (2023-08-17) - CAP-SS
-
legacy (2023-08-17) - SH20
-
confirmation-statement-with-no-updates (2023-03-08) - CS01
-
change-to-a-person-with-significant-control (2023-03-09) - PSC05
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-01-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
-
confirmation-statement-with-no-updates (2022-03-08) - CS01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-05-18) - PSC05
-
confirmation-statement-with-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-11) - CS01
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
-
accounts-with-accounts-type-dormant (2020-08-27) - AA
-
appoint-person-director-company-with-name-date (2020-07-27) - AP01
-
termination-director-company-with-name-termination-date (2020-07-23) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-17) - AP01
-
termination-director-company-with-name-termination-date (2019-07-17) - TM01
-
confirmation-statement-with-updates (2019-06-12) - CS01
-
gazette-filings-brought-up-to-date (2019-06-01) - DISS40
-
gazette-notice-compulsory (2019-05-14) - GAZ1
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
appoint-person-director-company-with-name-date (2019-09-05) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-21) - AA
-
confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-04-26) - AA
-
confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
-
accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
accounts-with-accounts-type-dormant (2015-10-15) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-09) - AA
-
change-registered-office-address-company-with-date-old-address (2014-06-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
-
accounts-with-accounts-type-dormant (2012-06-28) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
accounts-with-accounts-type-dormant (2011-10-31) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
change-person-secretary-company-with-change-date (2010-02-24) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-06-18) - AA
-
legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-02) - AA
-
legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 363s
-
legacy (2007-04-25) - 363s
-
accounts-with-accounts-type-full (2007-06-11) - AA
-
legacy (2007-04-25) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-08) - AA
-
legacy (2006-05-03) - 363s
-
legacy (2006-03-22) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-02) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-10) - AA
-
legacy (2004-04-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-01) - 288a
-
legacy (2003-05-23) - 363s
-
accounts-with-accounts-type-full (2003-06-28) - AA
-
legacy (2003-06-25) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288c
-
accounts-with-accounts-type-group (2002-03-04) - AA
-
legacy (2002-05-13) - 288b
-
legacy (2002-05-13) - 363s
-
legacy (2002-06-12) - 288b
-
auditors-resignation-company (2002-08-17) - AUD
-
accounts-with-accounts-type-full (2002-10-26) - AA
-
legacy (2002-11-07) - 288a
-
legacy (2002-05-13) - 288a
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-10-02) - CERTNM
-
legacy (2001-04-06) - 363s
-
legacy (2001-03-20) - 288b
-
legacy (2001-03-05) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-20) - 88(2)
-
legacy (2000-08-01) - 288b
-
accounts-with-accounts-type-full-group (2000-10-10) - AA
-
legacy (2000-05-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-27) - 403a
-
legacy (1999-03-22) - 288a
-
legacy (1999-03-26) - 288a
-
legacy (1999-04-23) - 363s
-
legacy (1999-05-13) - 288c
-
resolution (1999-08-17) - RESOLUTIONS
-
legacy (1999-05-28) - 403a
-
legacy (1999-08-17) - 122
-
legacy (1999-10-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-09-24) - AA
-
legacy (1999-10-05) - 123
-
resolution (1999-10-05) - RESOLUTIONS
-
legacy (1999-10-22) - 288a
-
legacy (1999-10-22) - 288b
-
miscellaneous (1999-10-22) - MISC
-
auditors-resignation-company (1999-11-16) - AUD
-
legacy (1999-08-17) - 123
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 288a
-
legacy (1998-12-03) - 287
-
legacy (1998-12-03) - 288b
-
legacy (1998-07-03) - 395
-
legacy (1998-04-30) - 363s
-
legacy (1998-02-23) - 169
-
legacy (1998-02-10) - 403a
-
legacy (1998-01-03) - 395
-
accounts-with-accounts-type-full-group (1998-10-31) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-02-02) - AA
-
legacy (1997-05-13) - 363s
-
certificate-change-of-name-company (1997-06-30) - CERTNM
-
legacy (1997-09-02) - 403a
-
accounts-with-accounts-type-full-group (1997-10-26) - AA
-
legacy (1997-09-09) - 288a
-
resolution (1997-09-11) - RESOLUTIONS
-
legacy (1997-10-12) - 288a
-
resolution (1997-12-22) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-04-09) - 288
-
legacy (1996-04-22) - 288
-
legacy (1996-04-28) - 363s
-
legacy (1996-06-15) - 288
-
legacy (1996-07-03) - 169
-
resolution (1996-07-03) - RESOLUTIONS
-
memorandum-articles (1996-08-09) - MEM/ARTS
-
legacy (1996-11-04) - 244
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-02-17) - RESOLUTIONS
-
legacy (1995-04-09) - 128(3)
-
legacy (1995-02-17) - 122
-
legacy (1995-06-27) - 363s
-
legacy (1995-10-25) - 287
-
accounts-with-accounts-type-full-group (1995-08-10) - AA
-
legacy (1995-07-21) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-02) - 288
-
resolution (1994-03-10) - RESOLUTIONS
-
legacy (1994-03-10) - 123
-
legacy (1994-03-10) - 88(2)R
-
memorandum-articles (1994-03-10) - MEM/ARTS
-
legacy (1994-04-13) - 363x
-
accounts-with-accounts-type-full-group (1994-07-04) - AA
keyboard_arrow_right 1993
-
resolution (1993-01-11) - RESOLUTIONS
-
legacy (1993-01-05) - 288
-
memorandum-articles (1993-01-11) - MEM/ARTS
-
legacy (1993-01-11) - 123
-
accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-11-01) - 288
-
legacy (1993-01-11) - 88(2)R
-
certificate-change-of-name-company (1993-01-15) - CERTNM
-
legacy (1993-04-30) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-11) - AA
-
auditors-resignation-company (1992-06-15) - AUD
-
accounts-with-accounts-type-full (1992-04-30) - AA
-
legacy (1992-03-26) - 363s
-
legacy (1992-01-17) - 287
-
legacy (1992-10-07) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-04-24) - 363x
keyboard_arrow_right 1990
-
legacy (1990-03-22) - 288
-
accounts-with-accounts-type-full (1990-04-10) - AA
-
certificate-change-of-name-company (1990-05-18) - CERTNM
-
legacy (1990-06-05) - 288
-
legacy (1990-10-05) - 363
-
legacy (1990-05-18) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-16) - AA
-
legacy (1989-06-22) - 395
-
legacy (1989-06-26) - 395
-
legacy (1989-06-14) - 395
-
legacy (1989-11-13) - 288
-
resolution (1989-12-06) - RESOLUTIONS
-
legacy (1989-09-27) - 363
-
legacy (1989-09-21) - 287
-
legacy (1989-12-05) - 169
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-05-25) - AA
-
legacy (1988-01-07) - 88(3)
-
legacy (1988-01-07) - 88(2)
-
resolution (1988-01-07) - RESOLUTIONS
-
legacy (1988-09-16) - 288
-
legacy (1988-09-16) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-25) - 288
-
legacy (1987-07-20) - 288
-
legacy (1987-06-30) - 288
-
resolution (1987-06-29) - RESOLUTIONS
-
legacy (1987-06-03) - 363
-
accounts-with-accounts-type-small (1987-05-18) - AA
-
certificate-change-of-name-company (1987-01-30) - CERTNM
-
legacy (1987-07-21) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-30) - AA