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WK HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02487591
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- HAYMAN, Josephine
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- BERGIN, Gavin
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.1990
- Alter der Firma 1990-04-02 34 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FESTIVALHOLD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
✓
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2022-07-27
- Letzte Einreichung: 2021-07-13
✓
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WK HOLDINGS LIMITED Firmenbeschreibung
- WK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02487591. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.1990 registriert. WK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FESTIVALHOLD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern WK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wk Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1990-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02487591#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02487591#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02487591#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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cessation-of-a-person-with-significant-control (2020-07-13) - PSC07
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-26) - CS01
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accounts-with-accounts-type-dormant (2019-05-20) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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second-filing-of-director-termination-with-name (2018-05-14) - RP04TM01
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confirmation-statement-with-updates (2018-07-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-06-27) - AA01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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confirmation-statement-with-updates (2016-09-06) - CS01
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legacy (2016-12-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-07) - AA
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legacy (2015-12-07) - PARENT_ACC
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legacy (2015-11-03) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-03) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-26) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-11) - AP01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-08-11) - 363a
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keyboard_arrow_right 2005
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2000-08-10) - 363s
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keyboard_arrow_right 1999
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resolution (1999-01-24) - RESOLUTIONS
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-07) - AA
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legacy (1998-08-12) - 363s
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legacy (1997-07-31) - 363s
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legacy (1997-11-05) - 288a
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keyboard_arrow_right 1996
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legacy (1996-08-11) - 363s
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legacy (1995-09-25) - 395
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accounts-with-accounts-type-full (1995-09-18) - AA
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legacy (1995-09-14) - 288
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legacy (1995-08-17) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-12) - AA
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legacy (1994-08-26) - 363s
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keyboard_arrow_right 1993
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keyboard_arrow_right 1992
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legacy (1992-03-25) - 363s
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legacy (1992-04-07) - 288
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keyboard_arrow_right 1991
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memorandum-articles (1991-01-08) - MEM/ARTS
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keyboard_arrow_right 1990
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legacy (1990-09-05) - 288
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legacy (1990-09-06) - 123
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legacy (1990-09-06) - 287
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incorporation-company (1990-04-02) - NEWINC
