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SMILE HOLDINGS LIMITED - Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02585988
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pricewaterhousecoopers Llp 8th Floor Central Square
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Geschäftsführung
- BUTLER, Stuart Clive
- DAVID, Giles Matthew Oliver
- MCEWAN, Karen Anita, Chief Operating Officer
- Prokuristen
- INDIGO CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.1991
- Alter der Firma 1991-02-27 33 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Martin Mccoll Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- SYMONDS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-05-24
- Letzte Einreichung: 2020-11-29
⚠
- lezte Bilanzhinterlegung
- 2015-02-27
- Jahresmeldung
- Fälligkeit: 2024-03-12
- Letzte Einreichung: 2023-02-27
✓
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SMILE HOLDINGS LIMITED Firmenbeschreibung
- SMILE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02585988. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.1991 registriert. SMILE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYMONDS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.02.2015.Die Firma kann schriftlich über Pricewaterhousecoopers Llp 8Th Floor Central Square erreicht werden.
Jetzt sichern SMILE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smile Holdings Limited - Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, Grossbritannien
- 1991-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02585988#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02585988#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02585988#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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liquidation-voluntary-statement-of-affairs (2023-06-06) - LIQ02
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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change-account-reference-date-company-previous-shortened (2023-02-24) - AA01
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liquidation-voluntary-appointment-of-liquidator (2023-06-05) - 600
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resolution (2023-07-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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change-account-reference-date-company-previous-extended (2022-08-18) - AA01
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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accounts-with-accounts-type-dormant (2020-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-12) - AA
-
confirmation-statement-with-no-updates (2019-03-12) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
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change-person-director-company-with-change-date (2018-11-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-08) - AA
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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accounts-with-accounts-type-dormant (2014-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
memorandum-articles (2013-07-11) - MEM/ARTS
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accounts-with-accounts-type-dormant (2013-06-10) - AA
-
resolution (2013-04-19) - RESOLUTIONS
-
legacy (2013-03-27) - MG01
-
legacy (2013-03-25) - MG02
-
legacy (2013-03-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-dormant (2012-08-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-14) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-20) - CH01
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accounts-with-accounts-type-dormant (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-16) - 363a
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resolution (2009-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-30) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-01) - 288c
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-07-16) - AA
-
legacy (2008-05-01) - 363a
-
legacy (2008-03-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-11-12) - RESOLUTIONS
-
legacy (2007-11-12) - 123
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auditors-resignation-company (2007-11-12) - AUD
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accounts-with-accounts-type-group (2007-09-20) - AA
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resolution (2007-09-20) - RESOLUTIONS
-
legacy (2007-09-20) - 155(6)b
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legacy (2007-10-03) - 403a
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certificate-change-of-name-company (2007-10-30) - CERTNM
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legacy (2007-09-21) - 395
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legacy (2007-09-20) - 155(6)a
-
legacy (2007-12-02) - 225
-
legacy (2007-12-02) - 288b
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resolution (2007-12-17) - RESOLUTIONS
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memorandum-articles (2007-12-12) - MEM/ARTS
-
resolution (2007-12-12) - RESOLUTIONS
-
legacy (2007-12-06) - 88(2)R
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statement-of-affairs (2007-12-06) - SA
-
legacy (2007-12-02) - 288a
-
legacy (2007-12-02) - 287
-
legacy (2007-12-02) - 122
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-10-31) - AA
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accounts-with-accounts-type-group (2006-02-06) - AA
-
legacy (2006-03-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-02-23) - RESOLUTIONS
-
legacy (2005-03-31) - 363s
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memorandum-articles (2005-02-23) - MEM/ARTS
-
legacy (2005-02-11) - 395
-
accounts-with-accounts-type-group (2005-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 363s
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accounts-with-accounts-type-group (2004-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-09) - 363s
-
legacy (2003-08-07) - 288b
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accounts-with-accounts-type-group (2003-03-02) - AA
-
legacy (2003-09-24) - 288c
-
legacy (2003-08-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-03) - 363s
-
legacy (2002-05-07) - 288a
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accounts-with-accounts-type-group (2002-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 88(2)R
-
legacy (2001-01-08) - 123
-
legacy (2001-01-08) - 122
-
resolution (2001-01-08) - RESOLUTIONS
-
legacy (2001-01-16) - 88(3)
-
legacy (2001-03-02) - 363s
-
legacy (2001-07-03) - 123
-
resolution (2001-07-03) - RESOLUTIONS
-
legacy (2001-07-03) - 88(2)R
-
legacy (2001-11-02) - 288b
-
legacy (2001-11-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-09-20) - AA
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accounts-with-accounts-type-full-group (2000-05-10) - AA
-
legacy (2000-03-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-05) - 363s
-
legacy (1999-05-04) - 288a
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accounts-with-accounts-type-full (1999-05-05) - AA
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certificate-change-of-name-company (1999-08-12) - CERTNM
-
legacy (1999-12-10) - 395
-
legacy (1999-10-19) - 225
-
legacy (1999-08-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-29) - 363s
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accounts-with-accounts-type-full (1998-01-12) - AA
-
legacy (1998-04-24) - 287
-
legacy (1998-09-07) - 395
-
legacy (1998-11-11) - 88(2)R
-
resolution (1998-09-14) - RESOLUTIONS
-
legacy (1998-11-11) - 88(3)
-
legacy (1998-09-14) - 122
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-03) - 288a
-
legacy (1997-01-03) - 288b
-
legacy (1997-01-10) - 287
-
legacy (1997-01-26) - 288a
-
legacy (1997-01-26) - 288b
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accounts-with-accounts-type-full (1997-01-31) - AA
-
legacy (1997-03-20) - 363s
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certificate-change-of-name-company (1997-12-15) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-05) - 363s
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accounts-with-accounts-type-full (1996-03-08) - AA
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resolution (1996-08-06) - RESOLUTIONS
-
legacy (1996-08-06) - 173
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legacy (1996-10-11) - 169
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-03-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-27) - AA
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legacy (1994-05-17) - 288
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legacy (1994-04-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-08) - AA
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legacy (1993-07-30) - 288
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legacy (1993-03-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-11) - AA
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legacy (1992-08-13) - 288
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legacy (1992-02-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-05-03) - 88(2)R
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incorporation-company (1991-02-27) - NEWINC
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legacy (1991-05-03) - 224
