• UK

  • HERITAGE GROUP TRAVEL LIMITED - First Floor, 12 Charlotte Street, Bath, BA1 2NE, Grossbritannien

Firmenprofil

Handelsregisternummer
02054728
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
First Floor
12 Charlotte Street
Bath
BA1 2NE
England
First Floor, 12 Charlotte Street, Bath, BA1 2NE, England UK

Management

Geschäftsführung
CHARRINGTON, Fiona Meredith
RANDALL, Martin David Vincent
WITHERS, Penelope Mary Elizabeth
Prokuristen
WITHERS, Penelope

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.09.1986
Alter der Firma
1986-09-12 37 Jahre
SIC/NACE
79120

Eigentumsverhältnisse

Beneficial Owners
-
Martin Randall Travel Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
GROUP TRAVEL CONNECTION LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2021-09-30
Letzte Einreichung: 2019-12-31
lezte Bilanzhinterlegung
2013-01-11
Jahresmeldung
✓
Fälligkeit: 2022-01-27
Letzte Einreichung: 2021-01-13

HERITAGE GROUP TRAVEL LIMITED Firmenbeschreibung

HERITAGE GROUP TRAVEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02054728. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.1986 registriert. HERITAGE GROUP TRAVEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROUP TRAVEL CONNECTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über First Floor erreicht werden.
Mehr Information

Jetzt sichern HERITAGE GROUP TRAVEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Heritage Group Travel Limited - First Floor, 12 Charlotte Street, Bath, BA1 2NE, Grossbritannien

1986-09-12 37 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HERITAGE GROUP TRAVEL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

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

  • change-to-a-person-with-significant-control (2021-03-08) - PSC05

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • accounts-with-accounts-type-small (2020-06-03) - AA

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-small (2019-06-20) - AA

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  • accounts-with-accounts-type-small (2018-05-30) - AA

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  • auditors-resignation-company (2018-01-25) - AUD

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  • confirmation-statement-with-updates (2018-01-11) - CS01

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • mortgage-satisfy-charge-full (2017-05-16) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2017-05-16) - MR05

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  • appoint-person-director-company-with-name-date (2017-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • cessation-of-a-person-with-significant-control (2017-07-06) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-07-21) - AP03

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  • notification-of-a-person-with-significant-control (2017-12-07) - PSC02

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  • termination-secretary-company-with-name-termination-date (2017-07-06) - TM02

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  • accounts-with-accounts-type-small (2016-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • legacy (2009-01-15) - 363a

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  • legacy (2001-01-04) - 288b

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  • legacy (2000-07-18) - 288c

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  • legacy (1997-03-22) - 395

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  • legacy (1996-11-25) - 287

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  • legacy (1992-12-23) - 123

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  • legacy (1991-01-16) - 363a

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  • legacy (1991-10-08) - 395

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  • legacy (1991-10-09) - 287

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  • legacy (1991-12-17) - 225(1)

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  • legacy (1988-03-31) - 363

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  • legacy (1988-03-31) - 287

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  • legacy (1987-02-06) - 288

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  • legacy (1987-01-05) - 224

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  • legacy (1986-09-15) - 288

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  • certificate-incorporation (1986-09-12) - CERTINC

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  • incorporation-company (1986-09-12) - NEWINC

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