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VANTIVA HOLDINGS LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02270255
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH 16 Great Queen Street, Covent Garden, London, WC2B 5AH UK
Management
- Geschäftsführung
- DOULET TRASSARD, Valerie Anne
- SPENCE, Timothy Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.1988
- Alter der Firma 1988-06-22 35 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Vantiva Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TECHNICOLOR HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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VANTIVA HOLDINGS LIMITED Firmenbeschreibung
- VANTIVA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02270255. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.1988 registriert. VANTIVA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TECHNICOLOR HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 16 Great Queen Street erreicht werden.
Jetzt sichern VANTIVA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vantiva Holdings Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
- 1988-06-22
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01
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change-to-a-person-with-significant-control (2023-02-14) - PSC05
-
confirmation-statement-with-no-updates (2023-02-16) - CS01
-
mortgage-satisfy-charge-full (2023-11-15) - MR04
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gazette-notice-compulsory (2023-11-28) - GAZ1
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certificate-change-of-name-company (2023-12-06) - CERTNM
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gazette-filings-brought-up-to-date (2023-12-13) - DISS40
-
accounts-with-accounts-type-full (2023-12-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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accounts-with-accounts-type-full (2022-10-25) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-09-08) - AP01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
-
termination-secretary-company-with-name-termination-date (2021-11-23) - TM02
-
confirmation-statement-with-no-updates (2021-01-19) - CS01
-
appoint-person-director-company-with-name-date (2021-11-23) - AP01
-
appoint-person-secretary-company-with-name-date (2021-12-03) - AP03
-
accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-24) - AA
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
-
termination-director-company-with-name-termination-date (2020-11-24) - TM01
-
termination-director-company-with-name-termination-date (2020-05-29) - TM01
-
confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
-
legacy (2019-01-30) - SH20
-
change-to-a-person-with-significant-control (2019-01-03) - PSC05
-
change-person-director-company-with-change-date (2019-01-03) - CH01
-
resolution (2019-01-30) - RESOLUTIONS
-
legacy (2019-01-30) - CAP-SS
-
change-to-a-person-with-significant-control (2019-02-08) - PSC05
-
capital-statement-capital-company-with-date-currency-figure (2019-02-11) - SH19
-
confirmation-statement-with-updates (2019-02-11) - CS01
-
accounts-with-accounts-type-small (2019-09-27) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-10) - CH01
-
accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
-
change-person-director-company-with-change-date (2018-01-03) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-20) - CS01
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capital-allotment-shares (2017-07-26) - SH01
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resolution (2017-03-10) - RESOLUTIONS
-
capital-allotment-shares (2017-03-14) - SH01
-
accounts-with-accounts-type-full (2017-08-30) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-10-06) - CH01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
appoint-person-director-company-with-name (2014-06-21) - AP01
-
mortgage-satisfy-charge-full (2014-06-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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change-person-director-company-with-change-date (2014-02-12) - CH01
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change-person-secretary-company-with-change-date (2014-02-12) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-26) - AA
-
appoint-person-secretary-company-with-name (2013-05-08) - AP03
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termination-secretary-company-with-name (2013-05-08) - TM02
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miscellaneous (2013-01-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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termination-director-company-with-name (2012-05-30) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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termination-secretary-company-with-name (2011-11-21) - TM02
-
accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-08-09) - MG01
-
appoint-person-secretary-company-with-name (2011-02-04) - AP03
-
termination-secretary-company-with-name (2011-02-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
keyboard_arrow_right 2010
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memorandum-articles (2010-05-20) - MEM/ARTS
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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resolution (2010-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-03) - AA
-
legacy (2010-06-02) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 363a
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
legacy (2009-07-16) - 288b
-
accounts-with-accounts-type-full (2009-03-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 363a
-
legacy (2008-01-14) - 353
-
legacy (2008-10-22) - 288a
-
accounts-with-accounts-type-full (2008-01-14) - AA
-
legacy (2008-09-10) - 288b
-
legacy (2008-12-22) - 288a
-
legacy (2008-12-21) - 288b
-
legacy (2008-10-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-17) - 287
-
legacy (2007-03-07) - 288c
-
legacy (2007-03-07) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-18) - AA
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legacy (2006-04-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-18) - AA
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accounts-with-accounts-type-full (2005-05-10) - AA
-
legacy (2005-05-05) - 288a
-
legacy (2005-05-04) - 288a
-
legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 363s
-
legacy (2004-10-29) - 244
-
legacy (2004-03-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 287
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legacy (2003-08-29) - 288b
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auditors-resignation-company (2003-06-24) - AUD
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accounts-with-accounts-type-full (2003-11-01) - AA
-
legacy (2003-09-02) - 288a
-
legacy (2003-01-22) - 363s
-
legacy (2003-12-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 288b
-
accounts-with-accounts-type-full (2002-12-20) - AA
-
auditors-resignation-company (2002-11-26) - AUD
-
legacy (2002-11-21) - 403a
-
legacy (2002-10-25) - 244
-
legacy (2002-08-07) - 288a
-
legacy (2002-01-31) - 363s
-
accounts-with-accounts-type-group (2002-01-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-01) - 288a
-
legacy (2001-03-07) - 363a
-
legacy (2001-03-19) - 225
-
legacy (2001-03-19) - 288b
-
legacy (2001-03-19) - 287
-
accounts-with-accounts-type-full (2001-04-06) - AA
-
legacy (2001-07-28) - 288a
-
legacy (2001-11-30) - 225
keyboard_arrow_right 2000
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certificate-capital-reduction-issued-capital (2000-04-03) - CERT15
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legacy (2000-02-16) - 363a
-
resolution (2000-04-03) - RESOLUTIONS
-
legacy (2000-04-03) - OC138
-
accounts-with-accounts-type-full (2000-07-27) - AA
-
statement-of-affairs (2000-08-09) - SA
-
statement-of-affairs (2000-08-07) - SA
-
legacy (2000-08-09) - 88(2)R
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legacy (2000-08-07) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-30) - AA
-
legacy (1999-03-30) - 288c
-
legacy (1999-01-26) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 363a
-
legacy (1998-06-16) - 288a
-
accounts-with-accounts-type-full (1998-07-24) - AA
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auditors-resignation-company (1998-11-02) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-01-29) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 363x
-
legacy (1996-10-28) - 288c
-
legacy (1996-09-09) - 287
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accounts-with-accounts-type-full (1996-07-28) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-25) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-07-31) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-03) - 363x
-
accounts-with-accounts-type-full (1994-07-29) - AA
-
legacy (1994-07-06) - 88(2)R
-
legacy (1994-07-06) - 123
-
resolution (1994-07-06) - RESOLUTIONS
-
legacy (1994-03-28) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-30) - AA
-
legacy (1993-01-22) - 363x
keyboard_arrow_right 1992
-
legacy (1992-08-05) - 225(2)
-
legacy (1992-01-29) - 363x
-
accounts-with-accounts-type-full (1992-08-11) - AA
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resolution (1992-10-12) - RESOLUTIONS
keyboard_arrow_right 1991
-
resolution (1991-01-13) - RESOLUTIONS
-
legacy (1991-01-13) - 363
-
legacy (1991-02-13) - 288
-
legacy (1991-07-23) - 288
-
legacy (1991-07-29) - 288
-
accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-08-07) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-05) - 363
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accounts-with-accounts-type-full (1990-08-23) - AA
-
legacy (1990-10-05) - 288
-
legacy (1990-11-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-27) - 288
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certificate-change-of-name-company (1989-01-19) - CERTNM
keyboard_arrow_right 1988
-
legacy (1988-10-24) - 395
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incorporation-company (1988-06-22) - NEWINC
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certificate-change-of-name-company (1988-09-13) - CERTNM
-
legacy (1988-10-07) - 224
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legacy (1988-11-01) - PUC 2
-
legacy (1988-11-01) - 123
-
resolution (1988-11-02) - RESOLUTIONS
-
legacy (1988-10-07) - 287
-
legacy (1988-11-08) - 288
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memorandum-articles (1988-11-08) - MEM/ARTS
-
legacy (1988-10-07) - 288
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resolution (1988-10-18) - RESOLUTIONS