• UK
  • ITALIA CONTI HOLDINGS LIMITED - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, Grossbritannien

Firmenprofil

Handelsregisternummer
01518486
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England UK

Management

Geschäftsführung
NEWTON, Samantha Linda Carole
SHEWARD, Anne Margaret
SHEWARD, Gaynor
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.09.1980
Alter der Firma
1980-09-23 43 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
MISS ANNE MARGARET E. SHEWARD (41.86%)
MRS SAMANTHA LINDA CAROLE NEWTON (29.07%)
MISS GAYNOR JUNE SHEWARD (29.07%)
Beneficial Owners
Miss Anne Margaret Sheward

Landes-Besonderheiten

Firmenname (in Englisch)
Italia Conti Holdings Limited
Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-05-31
Letzte Einreichung: 2022-08-31
lezte Bilanzhinterlegung
2013-01-19
Jahresmeldung
Fälligkeit: 2025-01-17
Letzte Einreichung: 2024-01-03

ITALIA CONTI HOLDINGS LIMITED Firmenbeschreibung

ITALIA CONTI HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01518486. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.09.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2013.Die Firma kann schriftlich über Ground Floor erreicht werden.
Mehr Information

Jetzt sichern ITALIA CONTI HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Italia Conti Holdings Limited - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, Grossbritannien

1980-09-23 43 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2024-01-18) - CS01

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  • capital-return-purchase-own-shares (2023-04-28) - SH03

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  • capital-cancellation-shares (2023-04-28) - SH06

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  • confirmation-statement-with-updates (2022-02-11) - CS01

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  • change-to-a-person-with-significant-control (2022-02-14) - PSC04

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  • change-person-director-company-with-change-date (2022-05-16) - CH01

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  • accounts-with-accounts-type-group (2021-06-17) - AA

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  • confirmation-statement-with-no-updates (2021-01-16) - CS01

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  • capital-return-purchase-own-shares (2021-08-03) - SH03

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  • capital-cancellation-shares (2021-08-11) - SH06

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  • accounts-with-accounts-type-group (2020-04-03) - AA

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • gazette-notice-compulsory (2019-07-30) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-07-31) - DISS40

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  • accounts-with-accounts-type-group (2019-09-19) - AA

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  • accounts-with-accounts-type-group (2018-07-04) - AA

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  • confirmation-statement-with-updates (2018-01-29) - CS01

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  • accounts-with-accounts-type-group (2017-11-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-27) - MR01

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • accounts-with-accounts-type-group (2016-09-14) - AA

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  • appoint-person-director-company-with-name-date (2016-06-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • accounts-with-accounts-type-group (2015-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • termination-director-company-with-name (2014-04-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-12-17) - TM02

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  • termination-director-company-with-name-termination-date (2014-12-17) - TM01

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  • accounts-with-accounts-type-group (2014-06-04) - AA

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  • accounts-with-accounts-type-group (2013-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • accounts-with-accounts-type-group (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

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  • accounts-amended-with-accounts-type-group (2011-06-03) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-11) - AA

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-12-06) - AD01

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  • legacy (1995-04-05) - 288

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  • legacy (1995-03-17) - 288

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  • legacy (1995-01-22) - 363s

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  • accounts-with-accounts-type-full-group (1994-02-07) - AA

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  • accounts-with-accounts-type-small (1993-05-26) - AA

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  • legacy (1992-01-29) - 363b

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  • accounts-with-accounts-type-full-group (1991-06-27) - AA

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  • accounts-with-accounts-type-full-group (1990-02-07) - AA

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  • legacy (1990-02-07) - 363

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  • memorandum-articles (1990-02-07) - MEM/ARTS

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  • resolution (1990-02-07) - RESOLUTIONS

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  • legacy (1989-06-26) - 363

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  • accounts-with-accounts-type-full-group (1989-08-29) - AA

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  • legacy (1988-08-25) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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