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HONCHO AGENCY LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01993918
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Geschäftsführung
- JONES, Andrew Robert
- LOVETT, Dean John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1986
- Alter der Firma 1986-02-28 38 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Ipg Holdings (Uk) Limited
- Ipg Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCCANN HEALTH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2022-05-14
- Letzte Einreichung: 2021-04-30
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HONCHO AGENCY LIMITED Firmenbeschreibung
- HONCHO AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01993918. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1986 registriert. HONCHO AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCCANN HEALTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 135 Bishopsgate erreicht werden.
Jetzt sichern HONCHO AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Honcho Agency Limited - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
- 1986-02-28
- 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)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
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legacy (2021-09-29) - PARENT_ACC
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legacy (2021-09-29) - GUARANTEE2
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legacy (2021-09-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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change-to-a-person-with-significant-control (2021-01-22) - PSC05
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change-sail-address-company-with-old-address-new-address (2021-04-30) - AD02
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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change-person-director-company-with-change-date (2020-08-11) - CH01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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legacy (2020-10-12) - PARENT_ACC
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
keyboard_arrow_right 2019
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change-of-name-notice (2019-01-14) - CONNOT
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resolution (2019-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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resolution (2019-05-23) - RESOLUTIONS
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legacy (2019-09-17) - GUARANTEE2
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legacy (2019-09-17) - AGREEMENT2
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legacy (2019-09-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-16) - CH01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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change-of-name-notice (2016-03-04) - CONNOT
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certificate-change-of-name-company (2016-03-04) - CERTNM
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-dormant (2015-05-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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accounts-with-accounts-type-dormant (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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move-registers-to-sail-company (2014-04-09) - AD03
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change-sail-address-company-with-old-address (2014-04-09) - AD02
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-17) - TM01
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termination-secretary-company-with-name (2013-01-17) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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certificate-change-of-name-company (2013-01-22) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-16) - AP03
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accounts-with-accounts-type-dormant (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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move-registers-to-sail-company (2010-06-01) - AD03
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change-sail-address-company (2010-06-01) - AD02
keyboard_arrow_right 2009
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legacy (2009-03-06) - 287
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legacy (2009-06-01) - 363a
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certificate-change-of-name-company (2009-02-06) - CERTNM
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legacy (2009-07-08) - 288b
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legacy (2009-07-13) - 288a
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accounts-with-accounts-type-dormant (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-dormant (2008-05-21) - AA
keyboard_arrow_right 2007
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resolution (2007-01-18) - RESOLUTIONS
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legacy (2007-01-18) - 288b
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legacy (2007-01-18) - 288a
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accounts-with-accounts-type-dormant (2007-03-12) - AA
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legacy (2007-04-14) - 287
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legacy (2007-06-04) - 353
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legacy (2007-06-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-04) - AA
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legacy (2006-02-14) - 287
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-17) - AA
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legacy (2005-08-08) - 363s
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legacy (2005-10-07) - 288a
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legacy (2005-10-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-14) - 288a
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legacy (2004-05-14) - 288b
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legacy (2004-02-06) - 288a
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legacy (2004-01-26) - 288b
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accounts-with-accounts-type-dormant (2004-09-15) - AA
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legacy (2004-08-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-01) - AA
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legacy (2003-08-05) - 363s
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auditors-resignation-company (2003-04-08) - AUD
keyboard_arrow_right 2002
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legacy (2002-06-16) - 363s
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legacy (2002-05-27) - 288b
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accounts-with-accounts-type-dormant (2002-02-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-05) - 288b
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legacy (2001-06-26) - 363s
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accounts-with-accounts-type-dormant (2001-03-21) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-14) - AA
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legacy (2000-11-14) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
certificate-change-of-name-company (1999-02-04) - CERTNM
-
legacy (1999-02-04) - 287
-
legacy (1999-11-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-30) - AA
-
legacy (1998-10-30) - 363s
-
auditors-resignation-company (1998-10-28) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-11-02) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-11-04) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-25) - AA
-
legacy (1995-10-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 363s
-
accounts-with-accounts-type-full (1994-10-19) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-10-29) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-12) - 288
-
legacy (1992-11-02) - 363s
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accounts-with-accounts-type-full (1992-11-02) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-04) - 288
-
accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-11-04) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
-
legacy (1990-10-23) - 363
-
legacy (1990-03-08) - 288
keyboard_arrow_right 1989
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legacy (1989-04-06) - 287
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legacy (1989-09-11) - 288
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accounts-with-accounts-type-full (1989-10-30) - AA
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legacy (1989-09-11) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-14) - 288
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accounts-with-accounts-type-full (1988-07-05) - AA
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legacy (1988-07-05) - 363(C)
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certificate-change-of-name-company (1988-07-08) - CERTNM
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legacy (1988-07-05) - 363
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legacy (1988-07-28) - 287
keyboard_arrow_right 1986
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legacy (1986-10-15) - 288
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legacy (1986-08-13) - 287
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legacy (1986-07-24) - GAZ(U)
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legacy (1986-07-18) - 224
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certificate-change-of-name-company (1986-07-03) - CERTNM
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legacy (1986-06-30) - 287
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legacy (1986-06-23) - 287
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legacy (1986-06-23) - 288
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legacy (1986-06-19) - GAZ(U)
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resolution (1986-06-12) - RESOLUTIONS