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M25 HOLDINGS LIMITED - Winston House, Dollis Park, London, N3 1HF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02436339
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Winston House
- Dollis Park
- London
- N3 1HF Winston House, Dollis Park, London, N3 1HF UK
Management
- Geschäftsführung
- MURPHY, Peter Laurence
- SLANE, Matthew Martin
- Prokuristen
- SLANE, Matthew Martin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.1989
- Alter der Firma 1989-10-25 34 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter Laurence Murphy
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- YEARVALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-09
- Jahresmeldung
- Fälligkeit: 2021-09-23
- Letzte Einreichung: 2020-09-09
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M25 HOLDINGS LIMITED Firmenbeschreibung
- M25 HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02436339. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.1989 registriert. M25 HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YEARVALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.09.2012.Die Firma kann schriftlich über Winston House erreicht werden.
Jetzt sichern M25 HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M25 Holdings Limited - Winston House, Dollis Park, London, N3 1HF, Grossbritannien
- 1989-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02436339#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02436339#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02436339#ADDSLCHUK
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 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-dormant (2016-01-11) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-21) - AA
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change-person-director-company-with-change-date (2012-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-dormant (2011-06-14) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-dormant (2010-08-11) - AA
Alle in den Warenkorb
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accounts-with-accounts-type-full (2005-05-25) - AA
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accounts-with-accounts-type-full (2004-08-11) - AA
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keyboard_arrow_right 2003
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legacy (2002-10-28) - 363s
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accounts-with-accounts-type-full (2001-09-19) - AA
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-03-03) - 287
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accounts-with-accounts-type-full (1996-11-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-16) - 363s
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accounts-with-accounts-type-dormant (1995-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-03) - AA
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legacy (1994-01-25) - 288
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keyboard_arrow_right 1993
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resolution (1993-11-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-11-09) - AA
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keyboard_arrow_right 1992
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resolution (1992-08-19) - RESOLUTIONS
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resolution (1992-07-23) - RESOLUTIONS
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legacy (1991-02-07) - 288
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legacy (1991-02-16) - 363a
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resolution (1991-05-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-05-12) - AA
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legacy (1991-10-03) - 288
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legacy (1991-10-03) - 287
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keyboard_arrow_right 1989
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legacy (1989-11-29) - 288
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legacy (1989-11-29) - 287
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memorandum-articles (1989-11-16) - MEM/ARTS
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resolution (1989-11-16) - RESOLUTIONS
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incorporation-company (1989-10-25) - NEWINC
