-
-
NOVAR HOLDINGS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01891545
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Geschäftsführung
- CLIFFORD, Ronan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.1985
- Alter der Firma 1985-03-04 39 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Novar Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARADON HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-27
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
✓
-
NOVAR HOLDINGS LIMITED Firmenbeschreibung
- NOVAR HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01891545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.1985 registriert. NOVAR HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARADON HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.07.2012.Die Firma kann schriftlich über Honeywell House erreicht werden.
Jetzt sichern NOVAR HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novar Holdings Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
- 1985-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVAR HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01891545#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01891545#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01891545#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 2021
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
accounts-with-accounts-type-full (2021-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-13) - AA
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-11) - TM01
-
appoint-person-director-company-with-name-date (2019-11-11) - AP01
-
accounts-with-accounts-type-full (2019-05-20) - AA
-
confirmation-statement-with-no-updates (2019-05-14) - CS01
-
confirmation-statement-with-no-updates (2019-05-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-31) - CS01
-
accounts-with-accounts-type-full (2018-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
accounts-with-accounts-type-dormant (2017-07-31) - AA
-
resolution (2017-10-18) - RESOLUTIONS
-
legacy (2017-10-18) - CAP-SS
-
legacy (2017-10-18) - SH20
-
change-sail-address-company-with-old-address-new-address (2017-11-29) - AD02
-
capital-statement-capital-company-with-date-currency-figure (2017-10-18) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-21) - TM01
-
resolution (2016-08-18) - RESOLUTIONS
-
capital-allotment-shares (2016-08-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
accounts-with-accounts-type-dormant (2016-04-01) - AA
-
termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
-
termination-director-company-with-name-termination-date (2015-05-20) - TM01
-
resolution (2015-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2015-06-15) - AA
-
termination-director-company-with-name-termination-date (2015-09-04) - TM01
-
auditors-resignation-company (2015-12-14) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-08) - AA
-
legacy (2014-09-08) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
-
termination-director-company-with-name (2013-01-04) - TM01
-
legacy (2013-12-02) - AGREEMENT2
-
legacy (2013-12-02) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
-
accounts-with-accounts-type-dormant (2012-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-16) - AP01
-
accounts-with-accounts-type-full (2011-02-24) - AA
-
termination-director-company-with-name (2011-03-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
termination-director-company-with-name (2011-11-16) - TM01
-
change-person-director-company-with-change-date (2011-11-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-02-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
-
change-sail-address-company (2010-08-17) - AD02
-
move-registers-to-sail-company (2010-08-17) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-20) - 363a
-
legacy (2009-08-14) - 353a
-
accounts-with-accounts-type-dormant (2009-03-27) - AA
-
legacy (2009-02-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-02) - 363a
-
legacy (2008-08-28) - 288a
-
legacy (2008-07-15) - 288b
-
accounts-with-accounts-type-full (2008-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-01) - AA
-
legacy (2007-07-30) - 363a
-
legacy (2007-07-30) - 353
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 155(6)b
-
accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA
-
legacy (2006-06-07) - 288b
-
legacy (2006-06-07) - 288a
-
legacy (2006-08-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-17) - AA
-
legacy (2005-04-26) - 288a
-
legacy (2005-05-06) - 288b
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-24) - 287
-
legacy (2005-09-13) - 363s
-
legacy (2005-09-14) - 353
-
resolution (2005-12-13) - RESOLUTIONS
-
legacy (2005-12-22) - 155(6)a
-
legacy (2005-12-22) - 155(6)b
-
legacy (2005-08-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 288a
-
legacy (2004-11-24) - 288b
-
accounts-with-accounts-type-full (2004-09-29) - AA
-
legacy (2004-08-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-24) - 288b
-
legacy (2003-05-28) - 288a
-
legacy (2003-08-19) - 363s
-
accounts-with-accounts-type-full (2003-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-07) - 403a
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-08-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-07-20) - 363a
-
legacy (2001-01-03) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-12-29) - CERTNM
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-10-13) - 288a
-
legacy (2000-09-07) - 363a
-
legacy (2000-03-27) - 288b
-
legacy (2000-03-27) - 288a
-
legacy (2000-10-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-11-10) - AUD
-
accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-08-02) - 363a
-
legacy (1999-07-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-04) - 288c
-
legacy (1998-04-24) - 288b
-
legacy (1998-06-16) - 288b
-
legacy (1998-06-10) - 288b
-
auditors-resignation-company (1998-08-06) - AUD
-
legacy (1998-08-07) - 363a
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-06-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-26) - 288b
-
legacy (1997-10-26) - 288a
-
accounts-with-accounts-type-full (1997-09-25) - AA
-
legacy (1997-09-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-08-01) - 363a
-
legacy (1996-08-01) - 363(353)
-
legacy (1996-08-01) - 363(190)
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-08-14) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-07) - 288
-
legacy (1995-10-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-10-30) - 288
-
legacy (1994-10-27) - 288
-
accounts-with-accounts-type-full (1994-10-20) - AA
-
legacy (1994-08-15) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-07) - AA
-
legacy (1993-08-29) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-09-04) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-interim (1991-01-08) - AA
-
legacy (1991-04-16) - 88(2)O
-
statement-of-affairs (1991-04-16) - SA
-
legacy (1991-04-29) - 287
-
accounts-with-accounts-type-interim (1991-07-02) - AA
-
legacy (1991-04-10) - 88(2)P
-
accounts-with-accounts-type-full (1991-08-28) - AA
-
resolution (1991-12-20) - RESOLUTIONS
-
legacy (1991-12-20) - 53
-
re-registration-memorandum-articles (1991-12-20) - MAR
-
legacy (1991-08-13) - 363x
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1991-12-20) - CERT11
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-12) - 225(1)
-
legacy (1990-02-22) - 288
-
accounts-with-accounts-type-full (1990-08-21) - AA
-
legacy (1990-12-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-18) - PUC 2
-
legacy (1989-02-24) - PUC 2
-
legacy (1989-04-10) - PUC 2
-
legacy (1989-05-03) - 288
-
legacy (1989-07-20) - 88(2)R
-
legacy (1989-05-22) - PUC 2
-
resolution (1989-08-25) - RESOLUTIONS
-
legacy (1989-08-29) - 88(2)R
-
legacy (1989-09-15) - 363
-
accounts-with-accounts-type-full-group (1989-09-15) - AA
-
legacy (1989-11-09) - 88(2)R
-
legacy (1989-12-14) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-17) - PUC(U)
-
legacy (1988-07-07) - 288
-
legacy (1988-07-14) - PUC 3
-
legacy (1988-07-20) - PROSP
-
legacy (1988-08-19) - 288
-
resolution (1988-09-08) - RESOLUTIONS
-
legacy (1988-09-16) - 363
-
legacy (1988-07-28) - PUC(U)
-
accounts-with-accounts-type-full (1988-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-14) - 287
-
legacy (1987-04-03) - 288
-
legacy (1987-05-19) - REREG(U)
-
resolution (1987-07-09) - RESOLUTIONS
-
legacy (1987-07-15) - 403b
-
legacy (1987-07-28) - 363
-
accounts-with-accounts-type-full-group (1987-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-10) - 288
-
legacy (1986-11-27) - 395
-
legacy (1986-09-18) - 288
-
legacy (1986-08-06) - 363
-
accounts-with-accounts-type-group (1986-07-31) - AA
-
resolution (1986-07-17) - RESOLUTIONS
-
legacy (1986-05-23) - 288
-
legacy (1986-05-17) - 288
-
legacy (1986-05-16) - 288
-
legacy (1986-12-15) - 403a
