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CAPRICE HOLDINGS LIMITED - 26-28 Conway Street, London, W1T 6BQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01661349
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 26-28 Conway Street
- London
- W1T 6BQ
- England 26-28 Conway Street, London, W1T 6BQ, England UK
Management
- Geschäftsführung
- CARING, Richard Allan
- HUGHES, Timothy
- TOWNSLEY, Barry Stephen
- JONES, George Mark Randle
- CARING, Patricia
- Prokuristen
- ROBINSON, Christopher John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.1982
- Alter der Firma 1982-09-02 41 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Ch Acquisition Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LE CAPRICE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AKP18IIN9EKX11
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-01-01
- lezte Bilanzhinterlegung
- 2012-12-28
- Jahresmeldung
- Fälligkeit: 2023-10-22
- Letzte Einreichung: 2022-10-08
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CAPRICE HOLDINGS LIMITED Firmenbeschreibung
- CAPRICE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01661349. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.1982 registriert. CAPRICE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LE CAPRICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2012.Die Firma kann schriftlich über 26-28 Conway Street erreicht werden.
Jetzt sichern CAPRICE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caprice Holdings Limited - 26-28 Conway Street, London, W1T 6BQ, England, Grossbritannien
- 1982-09-02
- 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
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accounts-with-accounts-type-full (2023-10-07) - AA
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-05) - TM02
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-20) - AP03
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change-person-director-company (2023-02-13) - CH01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-01) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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accounts-with-accounts-type-full (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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appoint-person-secretary-company-with-name-date (2022-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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change-person-director-company-with-change-date (2022-12-16) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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mortgage-satisfy-charge-full (2021-06-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-30) - AA
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accounts-with-accounts-type-full (2020-04-29) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-01) - MR01
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change-person-director-company-with-change-date (2019-11-05) - CH01
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confirmation-statement-with-updates (2019-10-08) - CS01
-
appoint-person-secretary-company-with-name-date (2019-10-08) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-12) - MR01
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gazette-filings-brought-up-to-date (2019-01-01) - DISS40
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
-
gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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accounts-with-accounts-type-full (2018-05-01) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-27) - AA
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gazette-filings-brought-up-to-date (2017-01-28) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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dissolved-compulsory-strike-off-suspended (2017-01-10) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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mortgage-satisfy-charge-part (2017-08-10) - MR04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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confirmation-statement-with-updates (2016-08-18) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
keyboard_arrow_right 2015
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memorandum-articles (2015-01-21) - MA
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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resolution (2015-01-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
-
accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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resolution (2014-06-02) - RESOLUTIONS
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statement-of-companys-objects (2014-06-02) - CC04
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capital-name-of-class-of-shares (2014-06-02) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-02) - SH10
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capital-allotment-shares (2014-06-02) - SH01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
-
appoint-person-director-company-with-name-date (2014-10-17) - AP01
-
appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
-
resolution (2014-12-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-30) - AA
-
appoint-person-secretary-company-with-name (2012-11-30) - AP03
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termination-director-company-with-name (2012-11-30) - TM01
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termination-secretary-company-with-name (2012-11-30) - TM02
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legacy (2012-11-20) - MG02
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legacy (2012-11-14) - MG01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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termination-director-company-with-name (2012-01-26) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-05) - AA
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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change-account-reference-date-company-current-extended (2010-07-29) - AA01
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termination-director-company-with-name (2010-08-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 288b
-
legacy (2009-02-27) - 288c
-
legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-05) - 155(6)b
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legacy (2008-02-05) - 155(6)a
-
legacy (2008-02-06) - 395
-
legacy (2008-01-04) - 288b
-
accounts-with-accounts-type-full (2008-01-03) - AA
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memorandum-articles (2008-02-05) - MEM/ARTS
-
legacy (2008-03-26) - 288a
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resolution (2008-02-05) - RESOLUTIONS
-
legacy (2008-03-26) - 288b
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accounts-with-accounts-type-full (2008-12-28) - AA
-
legacy (2008-08-11) - 288c
-
legacy (2008-03-26) - 363s
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 363s
-
legacy (2007-02-07) - 288c
-
legacy (2007-03-22) - 288a
-
legacy (2007-06-15) - 403a
-
accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-11-16) - 288a
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auditors-resignation-company (2007-07-21) - AUD
-
legacy (2007-06-18) - 395
keyboard_arrow_right 2006
-
legacy (2006-04-27) - 395
-
legacy (2006-12-20) - 288c
-
legacy (2006-05-03) - 288b
-
accounts-with-accounts-type-full (2006-04-25) - AA
-
legacy (2006-04-19) - 288a
-
legacy (2006-03-24) - 395
-
legacy (2006-03-20) - 288b
-
legacy (2006-03-17) - 155(6)a
-
legacy (2006-03-07) - 287
-
legacy (2006-01-13) - 363s
-
legacy (2006-04-21) - 288a
-
resolution (2006-02-15) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-07-15) - RESOLUTIONS
-
legacy (2005-04-25) - 363s
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accounts-with-accounts-type-full (2005-06-30) - AA
-
legacy (2005-07-07) - 403a
-
legacy (2005-07-14) - 288a
-
legacy (2005-07-04) - 288a
-
legacy (2005-07-14) - 288b
-
legacy (2005-07-29) - 288a
-
legacy (2005-09-13) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-12) - 363s
-
legacy (2004-05-12) - 288a
-
accounts-with-accounts-type-full (2004-05-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 403a
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resolution (2003-05-27) - RESOLUTIONS
-
legacy (2003-01-21) - 363s
-
legacy (2003-10-02) - 288b
-
legacy (2003-06-05) - 155(6)a
-
legacy (2003-04-02) - 288b
-
legacy (2003-04-02) - 288a
-
legacy (2003-04-29) - 288b
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
memorandum-articles (2003-05-27) - MEM/ARTS
-
legacy (2003-05-23) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 288a
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-01-18) - 363s
-
legacy (2001-01-18) - 288b
-
legacy (2001-01-02) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-11) - AA
-
legacy (2000-01-31) - 363s
-
legacy (2000-12-23) - 395
keyboard_arrow_right 1999
-
legacy (1999-02-01) - 363s
-
legacy (1999-06-02) - 403a
keyboard_arrow_right 1998
-
legacy (1998-02-20) - 288a
-
legacy (1998-02-09) - 395
-
legacy (1998-07-27) - 88(2)R
-
legacy (1998-01-16) - 363s
-
accounts-with-accounts-type-full (1998-01-20) - AA
-
legacy (1998-03-06) - 395
-
auditors-resignation-company (1998-08-27) - AUD
-
legacy (1998-03-20) - 395
-
legacy (1998-07-27) - 123
-
legacy (1998-08-11) - 403a
-
resolution (1998-07-27) - RESOLUTIONS
-
legacy (1998-09-17) - 288b
-
accounts-with-accounts-type-full (1998-09-24) - AA
-
legacy (1998-03-18) - 395
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-25) - 287
-
accounts-with-accounts-type-full (1996-10-18) - AA
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accounts-with-accounts-type-full (1996-09-05) - AA
-
legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-27) - 363s
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accounts-with-accounts-type-full (1995-12-28) - AA
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resolution (1995-04-06) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-18) - AA
-
legacy (1994-05-05) - 288
-
legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-30) - 363a
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accounts-with-accounts-type-full (1993-06-03) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-medium (1992-06-01) - AA
-
legacy (1992-01-14) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-25) - AA
-
legacy (1991-04-16) - 363a
keyboard_arrow_right 1990
-
legacy (1990-06-21) - 363
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accounts-with-accounts-type-small (1990-02-23) - AA
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certificate-change-of-name-company (1990-03-26) - CERTNM
keyboard_arrow_right 1989
-
legacy (1989-02-22) - 288
-
legacy (1989-05-16) - 363
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accounts-with-accounts-type-small (1989-08-21) - AA
-
legacy (1989-09-25) - 395
keyboard_arrow_right 1988
-
legacy (1988-02-29) - 288
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accounts-with-accounts-type-small (1988-06-06) - AA
-
legacy (1988-06-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-10) - AA
-
legacy (1986-10-06) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-10-25) - CERTNM
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incorporation-company (1982-09-02) - NEWINC
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incorporation-company (1982-10-25) - NEWINC