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GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD - 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02531397
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor, Portman House
- 2 Portman Street
- London
- W1H 6DU
- England 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England UK
Management
- Geschäftsführung
- BERKOFF, Stuart Charles
- LAWRENCE, Joshua
- OFER, Jonathan Joseph
- PAGE, John Gordon
- Prokuristen
- GASKELL, John Ronald
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.1990
- Alter der Firma 1990-08-15 33 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Anteilseigner
- GLOBAL HOLDINGS UK LIMITED (100.00%) Saint Helier (United Kingdom),Saint Helier,JE4 0ZE,null,null,1st Floor Kensington Chambers Kensington Place 46/50,PO Box 437
- Beneficial Owners
- Mr Marshall Eugene Eisenberg
Landes-Besonderheiten
- Firmenname (in Englisch)
- Global Holdings Management Group (UK) LTD
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GLOBAL HOLDINGS MANAGEMENT (UK) LTD
- UID/USt-ID-Nummer
- GB843684500
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-15
- Jahresmeldung
- Fälligkeit: 2024-09-05
- Letzte Einreichung: 2023-08-22
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GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD Firmenbeschreibung
- GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02531397. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.1990 registriert. GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD hat Ihre Tätigkeit zuvor unter dem Namen GLOBAL HOLDINGS MANAGEMENT (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2012.Die Firma kann schriftlich über 7Th Floor, Portman House erreicht werden.
Jetzt sichern GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Global Holdings Management Group (Uk) Ltd - 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, Grossbritannien
- 1990-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-08-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-small (2018-07-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-small (2017-08-29) - AA
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resolution (2017-01-30) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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accounts-with-accounts-type-audited-abridged (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-27) - TM01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-small (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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resolution (2011-08-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-06-06) - AP03
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termination-secretary-company-with-name (2011-06-06) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-director-company-with-change-date (2010-09-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-30) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-31) - AA
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certificate-change-of-name-company (2008-04-29) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-23) - AA
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legacy (2007-08-23) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-06) - AA
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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accounts-with-accounts-type-small (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-small (2003-10-22) - AA
keyboard_arrow_right 2002
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-small (2002-08-20) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-24) - AA
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legacy (2001-09-24) - 363s
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legacy (2001-06-12) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-05-09) - 288a
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-12) - AA
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legacy (2000-09-21) - 363s
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legacy (2000-10-20) - 288a
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legacy (2000-10-20) - 288b
keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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legacy (1998-05-27) - 288b
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legacy (1998-05-27) - 288a
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accounts-with-accounts-type-small (1998-04-09) - AA
keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-13) - 363s
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legacy (1996-09-13) - 288
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legacy (1996-09-13) - 287
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accounts-with-accounts-type-small (1996-11-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-10) - AA
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accounts-with-accounts-type-small (1995-11-02) - AA
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legacy (1995-08-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-25) - 363s
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accounts-with-accounts-type-small (1994-02-13) - AA
keyboard_arrow_right 1993
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legacy (1993-10-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-21) - AA
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legacy (1992-09-18) - 363s
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keyboard_arrow_right 1991
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resolution (1991-01-13) - RESOLUTIONS
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resolution (1991-01-15) - RESOLUTIONS
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memorandum-articles (1991-01-15) - MEM/ARTS
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legacy (1991-01-16) - 287
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legacy (1991-01-23) - 288
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legacy (1991-01-29) - 123
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certificate-change-of-name-company (1991-01-30) - CERTNM
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resolution (1991-01-29) - RESOLUTIONS
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memorandum-articles (1991-02-19) - MEM/ARTS
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legacy (1991-05-09) - 224
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legacy (1991-06-06) - 288
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legacy (1991-12-16) - 363b
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legacy (1991-02-22) - 88(2)R
keyboard_arrow_right 1990
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incorporation-company (1990-08-15) - NEWINC