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ZETES HOLDINGS LIMITED - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02407332
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Horizon Honey Lane
- Hurley
- Maidenhead
- Berkshire
- SL6 6RJ Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ UK
Management
- Geschäftsführung
- HAREL, Amir
- MIZOBATA, Satoshi
- Prokuristen
- ZHANG, Catherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.1989
- Alter der Firma 1989-07-24 34 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Zetes Industries Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ZETES LTD.
- Bilanzhinterlegung
- Fälligkeit: 2025-12-31
- Letzte Einreichung: 2024-03-31
- lezte Bilanzhinterlegung
- 2012-07-08
- Jahresmeldung
- Fälligkeit: 2025-03-25
- Letzte Einreichung: 2024-03-11
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ZETES HOLDINGS LIMITED Firmenbeschreibung
- ZETES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02407332. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.1989 registriert. ZETES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZETES LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2012.Die Firma kann schriftlich über Horizon Honey Lane erreicht werden.
Jetzt sichern ZETES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zetes Holdings Limited - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, Grossbritannien
- 1989-07-24
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-full (2023-06-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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accounts-with-accounts-type-full (2021-06-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-10) - AA
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-02) - AA
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change-person-secretary-company-with-change-date (2017-11-06) - CH03
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change-person-director-company-with-change-date (2017-11-06) - CH01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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change-account-reference-date-company-current-extended (2017-06-14) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-05-24) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-05-16) - AP01
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appoint-person-secretary-company-with-name-date (2012-09-13) - AP03
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accounts-with-accounts-type-full (2012-06-19) - AA
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termination-secretary-company-with-name-termination-date (2012-07-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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termination-secretary-company-with-name-termination-date (2012-09-14) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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termination-director-company-with-name (2011-06-16) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
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termination-secretary-company-with-name (2010-01-12) - TM02
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appoint-person-secretary-company-with-name (2010-01-12) - AP03
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-11) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-22) - AA
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legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-07-30) - 363a
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legacy (2008-07-29) - 287
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363s
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accounts-with-accounts-type-full (2007-03-14) - AA
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memorandum-articles (2007-02-19) - MEM/ARTS
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legacy (2007-02-16) - 287
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certificate-change-of-name-company (2007-01-23) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-07-08) - 395
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legacy (2006-06-20) - 288c
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legacy (2006-07-19) - 363a
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legacy (2006-06-08) - 403a
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legacy (2006-12-28) - 88(2)R
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
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legacy (2005-08-05) - 363a
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legacy (2005-02-10) - 288c
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legacy (2005-05-27) - 288a
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legacy (2005-05-27) - 288b
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accounts-with-accounts-type-small (2005-03-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-07-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-20) - 288a
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legacy (2002-04-04) - 288b
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legacy (2002-04-04) - 288a
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accounts-with-accounts-type-medium (2002-04-22) - AA
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legacy (2002-07-25) - 363s
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certificate-change-of-name-company (2002-07-22) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-05-23) - 288b
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certificate-change-of-name-company (2001-02-23) - CERTNM
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legacy (2001-06-06) - 288a
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-small (2001-08-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-02) - AA
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legacy (2000-08-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-13) - 395
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legacy (1999-08-13) - 363s
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accounts-with-accounts-type-small (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-07-24) - 363s
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accounts-with-accounts-type-small (1998-05-19) - AA
keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
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accounts-with-accounts-type-small (1997-04-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-10) - AA
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legacy (1996-07-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-05) - 288
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legacy (1995-08-21) - 288
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accounts-with-accounts-type-small (1995-08-15) - AA
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legacy (1995-08-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-11) - 363s
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restoration-order-of-court (1994-02-10) - AC92
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legacy (1994-02-11) - 363a
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legacy (1994-02-11) - 287
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accounts-with-accounts-type-full (1994-02-20) - AA
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legacy (1994-02-11) - 225(1)
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legacy (1994-07-13) - 363a
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legacy (1994-09-16) - 288
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-02-22) - 288
keyboard_arrow_right 1993
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gazette-dissolved-compulsory (1993-10-12) - GAZ2
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gazette-notice-compulsory (1993-06-22) - GAZ1
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-19) - CERTNM
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legacy (1992-02-24) - 88(2)R
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legacy (1992-02-20) - 288
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legacy (1992-02-16) - 288
keyboard_arrow_right 1991
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legacy (1991-07-02) - 288
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accounts-with-accounts-type-dormant (1991-03-22) - AA
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legacy (1991-10-22) - 363(287)
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legacy (1991-03-20) - 287
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accounts-with-accounts-type-dormant (1991-10-22) - AA
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resolution (1991-03-20) - RESOLUTIONS
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legacy (1991-10-22) - 363b
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legacy (1991-03-22) - 363
keyboard_arrow_right 1989
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incorporation-company (1989-07-24) - NEWINC