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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
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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.
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
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-18) - CS01
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-04-28) - SH03
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keyboard_arrow_right 2022
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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 (2022-07-11) - AA
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-09) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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accounts-amended-with-accounts-type-group (2011-06-03) - AAMD
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accounts-with-accounts-type-dormant (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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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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move-registers-to-sail-company (2010-02-23) - AD03
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change-sail-address-company (2010-02-23) - AD02
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-06) - AD01
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accounts-with-accounts-type-full (2009-02-26) - AA
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legacy (2009-04-17) - 288c
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-full (2008-12-05) - AA
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-full (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-08) - AA
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legacy (2004-02-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-04-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-10-26) - 287
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legacy (2001-09-06) - 363s
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auditors-resignation-company (2001-08-20) - AUD
keyboard_arrow_right 2000
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legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-17) - AA
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-06-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-10-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-13) - 363s
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accounts-with-accounts-type-full (1996-07-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-09) - AA
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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
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-07) - AA
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legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-26) - 363s
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accounts-with-accounts-type-small (1993-05-26) - AA
keyboard_arrow_right 1992
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legacy (1992-01-29) - 363b
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accounts-with-accounts-type-full-group (1992-05-28) - AA
keyboard_arrow_right 1991
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legacy (1991-07-18) - 363a
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accounts-with-accounts-type-full-group (1991-06-27) - AA
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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legacy (1989-06-26) - 363
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accounts-with-accounts-type-full-group (1989-08-29) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-25) - AA
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legacy (1988-08-25) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-27) - AA
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legacy (1986-11-27) - 363
keyboard_arrow_right 1980
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incorporation-company (1980-09-23) - NEWINC