-
-
COLART GROUP HOLDINGS LIMITED - Huckletree West, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01215482
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Huckletree West, The Mediaworks Building
- 191 Wood Lane
- London
- W12 7FP
- United Kingdom Huckletree West, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, United Kingdom UK
Management
- Geschäftsführung
- DESJOBERT, Xavier Michel
- HAMLIN, Mark
- LINDEN URNES, Jenny Ulrika Ulfsdotter
- MOGULL, Kerstin Elisabet
- SCHROTTI, Paul
- PEDRAZZI, Fabio
- GERGER TEARE, Magdalena Eva
- GUINIER, Romain-Thierry
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1975
- Alter der Firma 1975-06-10 48 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Jenny Linden Urnes
- Mrs Jenny Linden Urnes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WILHELM BECKER LIMITED
- Rechtsträger-Kennung (LEI)
- 549300OBIQS0YDRVF364
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-20
- Jahresmeldung
- Fälligkeit: 2024-04-18
- Letzte Einreichung: 2023-04-04
✓
-
COLART GROUP HOLDINGS LIMITED Firmenbeschreibung
- COLART GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01215482. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1975 registriert. COLART GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILHELM BECKER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über Huckletree West, The Mediaworks Building erreicht werden.
Jetzt sichern COLART GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Colart Group Holdings Limited - Huckletree West, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, Grossbritannien
- 1975-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COLART GROUP HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01215482#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01215482#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01215482#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-05-02) - CS01
-
appoint-person-director-company-with-name-date (2023-05-10) - AP01
-
termination-director-company-with-name-termination-date (2023-06-13) - TM01
-
appoint-person-director-company-with-name-date (2023-06-30) - AP01
-
appoint-person-director-company-with-name-date (2023-03-22) - AP01
-
termination-director-company-with-name-termination-date (2023-03-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
memorandum-articles (2022-12-14) - MA
-
resolution (2022-12-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-06-24) - AA
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
statement-of-companys-objects (2022-12-12) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
-
mortgage-satisfy-charge-full (2021-06-28) - MR04
-
accounts-with-accounts-type-full (2021-07-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-30) - AA
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
appoint-person-director-company-with-name-date (2019-07-12) - AP01
-
termination-director-company-with-name-termination-date (2019-07-12) - TM01
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
termination-director-company-with-name-termination-date (2018-11-14) - TM01
-
appoint-person-director-company-with-name-date (2018-07-18) - AP01
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-03) - AP01
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
termination-director-company-with-name-termination-date (2017-05-03) - TM01
-
accounts-with-accounts-type-full (2017-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
-
appoint-person-director-company-with-name-date (2016-04-01) - AP01
-
change-person-director-company-with-change-date (2016-07-05) - CH01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
appoint-person-director-company-with-name-date (2016-11-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
termination-director-company-with-name-termination-date (2015-05-19) - TM01
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
-
accounts-with-accounts-type-full (2015-01-08) - AA
-
appoint-person-director-company-with-name (2015-01-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-21) - TM01
-
termination-secretary-company-with-name-termination-date (2014-08-21) - TM02
-
change-of-name-notice (2014-07-30) - CONNOT
-
certificate-change-of-name-company (2014-07-30) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
-
termination-director-company-with-name-termination-date (2014-09-19) - TM01
-
termination-director-company-with-name (2014-06-23) - TM01
-
appoint-person-director-company-with-name-date (2014-09-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
-
appoint-person-director-company-with-name-date (2014-12-22) - AP01
-
termination-director-company-with-name-termination-date (2014-12-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-12-29) - AA
-
appoint-person-director-company-with-name (2011-10-14) - AP01
-
termination-director-company-with-name (2011-10-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
accounts-with-made-up-date (2010-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-11-10) - AA
-
legacy (2009-04-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-12-08) - AA
-
legacy (2008-09-18) - 287
-
legacy (2008-06-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-05-24) - 363a
-
accounts-with-made-up-date (2007-10-27) - AA
-
legacy (2007-04-17) - 288b
-
legacy (2007-04-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-11) - 363s
-
legacy (2006-09-28) - 288a
-
accounts-with-made-up-date (2006-08-07) - AA
-
legacy (2006-05-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-12) - 363s
-
legacy (2005-01-07) - 288a
-
legacy (2005-05-12) - 288b
-
legacy (2005-01-07) - 288b
-
accounts-with-made-up-date (2005-11-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-03-31) - AA
-
legacy (2004-05-07) - 363s
-
legacy (2004-09-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-03-10) - AA
-
legacy (2003-10-31) - 244
-
legacy (2003-06-04) - 363s
-
legacy (2003-01-23) - 353
Alle in den Warenkorb
keyboard_arrow_right 2002
-
memorandum-articles (2002-01-07) - MEM/ARTS
-
resolution (2002-01-30) - RESOLUTIONS
-
legacy (2002-03-08) - 288a
-
legacy (2002-07-04) - 288b
-
legacy (2002-05-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-11-22) - RESOLUTIONS
-
accounts-with-made-up-date (2001-10-10) - AA
-
legacy (2001-09-11) - 395
-
legacy (2001-04-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 288b
-
legacy (2000-07-19) - 395
-
legacy (2000-06-13) - 363s
-
legacy (2000-06-21) - 288a
-
accounts-with-made-up-date (2000-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-11-01) - AA
-
resolution (1999-07-19) - RESOLUTIONS
-
legacy (1999-07-14) - 395
-
legacy (1999-06-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-09-07) - AUD
-
legacy (1998-12-14) - 288b
-
legacy (1998-12-14) - 288a
-
accounts-with-made-up-date (1998-11-03) - AA
-
legacy (1998-05-21) - 363s
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-11-02) - AA
-
legacy (1997-06-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-10-20) - AA
-
legacy (1996-05-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-06-23) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-06) - 287
-
legacy (1995-05-31) - 363s
-
accounts-with-accounts-type-full-group (1995-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-31) - AA
-
legacy (1994-05-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-17) - 288
-
accounts-with-accounts-type-full-group (1993-11-04) - AA
-
legacy (1993-09-01) - 288
-
legacy (1993-07-27) - 363s
-
legacy (1993-01-10) - 88(2)R
-
resolution (1993-01-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-30) - 288
-
legacy (1992-06-23) - 363s
-
legacy (1992-11-18) - 288
-
accounts-with-accounts-type-full-group (1992-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-17) - 363a
-
resolution (1991-09-06) - RESOLUTIONS
-
legacy (1991-09-06) - 123
-
accounts-with-accounts-type-full-group (1991-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-23) - 363
-
accounts-with-accounts-type-full-group (1990-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-09-11) - AA
-
legacy (1989-09-11) - 363
-
legacy (1989-01-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-11-28) - 363
-
accounts-with-made-up-date (1988-11-28) - AA
-
accounts-with-made-up-date (1988-06-08) - AA
-
legacy (1988-01-20) - 288
-
legacy (1988-12-23) - 288
-
legacy (1988-11-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-10-29) - AA
-
legacy (1986-10-29) - 363
-
legacy (1986-07-21) - 395
Alle in den Warenkorb
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-07-21) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1975
-
miscellaneous (1975-06-10) - MISC
