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ABBOT HOLDINGS LIMITED - 1 Park Row, Leeds, LS1 5AB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02682916
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Geschäftsführung
- BRANSTON, Sean Richard Lawrence
- GILCHRIST, Neil Porteous
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1992
- Alter der Firma 1992-01-30 32 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Abbot Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ASSETSCALE PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-02-23
- Jahresmeldung
- Fälligkeit: 2025-03-09
- Letzte Einreichung: 2024-02-23
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ABBOT HOLDINGS LIMITED Firmenbeschreibung
- ABBOT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02682916. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1992 registriert. ABBOT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSETSCALE PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2012.Die Firma kann schriftlich über 1 Park Row erreicht werden.
Jetzt sichern ABBOT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abbot Holdings Limited - 1 Park Row, Leeds, LS1 5AB, England, Grossbritannien
- 1992-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
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legacy (2023-09-26) - PARENT_ACC
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legacy (2023-09-26) - GUARANTEE2
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legacy (2023-09-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-19) - AA
-
legacy (2022-08-16) - AGREEMENT2
-
legacy (2022-08-16) - GUARANTEE2
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legacy (2022-10-19) - PARENT_ACC
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confirmation-statement-with-updates (2022-02-25) - CS01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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change-person-director-company-with-change-date (2022-07-14) - CH01
keyboard_arrow_right 2021
-
resolution (2021-05-12) - RESOLUTIONS
-
capital-allotment-shares (2021-04-28) - SH01
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
legacy (2021-05-12) - CAP-SS
-
legacy (2021-05-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-05-12) - SH19
-
memorandum-articles (2021-05-12) - MA
-
mortgage-satisfy-charge-full (2021-06-18) - MR04
-
accounts-with-accounts-type-full (2021-01-11) - AA
-
legacy (2021-08-04) - GUARANTEE2
-
legacy (2021-08-04) - AGREEMENT2
-
legacy (2021-08-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
-
mortgage-satisfy-charge-full (2021-08-05) - MR04
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
-
confirmation-statement-with-no-updates (2020-03-04) - CS01
-
appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-01) - CS01
-
accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-19) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
-
accounts-with-accounts-type-full (2017-09-13) - AA
-
confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
-
accounts-with-accounts-type-full (2014-09-26) - AA
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mortgage-satisfy-charge-full (2014-06-05) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
-
termination-secretary-company-with-name (2014-03-31) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-31) - AP01
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appoint-person-director-company-with-name (2013-01-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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termination-director-company-with-name (2013-02-06) - TM01
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termination-director-company-with-name (2013-01-25) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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accounts-with-accounts-type-full (2013-11-27) - AA
-
resolution (2013-05-17) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-09-06) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
-
appoint-person-director-company-with-name (2012-07-10) - AP01
-
termination-director-company-with-name (2012-07-09) - TM01
-
appoint-person-director-company-with-name (2012-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-06-07) - TM01
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change-person-secretary-company-with-change-date (2011-05-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-22) - AP01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
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termination-director-company-with-name (2010-08-24) - TM01
-
appoint-person-director-company-with-name (2010-09-01) - AP01
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accounts-with-accounts-type-full (2010-10-11) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-02) - TM01
-
accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-04-30) - 288b
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legacy (2009-04-30) - 288a
-
legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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re-registration-memorandum-articles (2008-03-14) - MAR
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legacy (2008-06-10) - 155(6)b
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legacy (2008-06-10) - 155(6)a
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memorandum-articles (2008-05-15) - MEM/ARTS
-
resolution (2008-05-15) - RESOLUTIONS
-
resolution (2008-03-14) - RESOLUTIONS
-
legacy (2008-03-14) - 53
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legacy (2008-06-24) - 395
-
legacy (2008-02-29) - 363s
-
resolution (2008-06-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-06-26) - AA
-
legacy (2008-07-15) - 395
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certificate-re-registration-public-limited-company-to-private (2008-03-14) - CERT10
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363s
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accounts-with-accounts-type-full (2007-08-08) - AA
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resolution (2007-12-10) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 123
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legacy (2006-01-17) - 88(2)R
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legacy (2006-03-01) - 363s
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legacy (2006-07-13) - 88(2)R
-
resolution (2006-01-17) - RESOLUTIONS
-
legacy (2006-08-04) - 123
-
resolution (2006-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-30) - AA
-
legacy (2004-06-28) - 403a
-
legacy (2004-02-27) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-10) - AUD
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accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 288c
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accounts-with-accounts-type-full (2002-07-23) - AA
-
legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-05) - 363s
-
legacy (2001-10-30) - 123
-
resolution (2001-10-30) - RESOLUTIONS
-
resolution (2001-10-15) - RESOLUTIONS
-
legacy (2001-10-10) - 395
-
resolution (2001-10-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-07-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-27) - AA
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-03-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-02-23) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-23) - RESOLUTIONS
-
legacy (1997-01-23) - 123
-
legacy (1997-01-10) - 288b
-
resolution (1997-01-10) - RESOLUTIONS
-
legacy (1997-03-14) - 88(2)P
-
legacy (1997-03-06) - 363s
-
legacy (1997-04-04) - 88(3)
-
accounts-with-accounts-type-full (1997-06-27) - AA
-
legacy (1997-08-21) - 288b
-
legacy (1997-08-27) - 288c
-
legacy (1997-04-04) - 88(2)O
keyboard_arrow_right 1996
-
legacy (1996-03-18) - 363s
-
legacy (1996-11-25) - 288a
-
legacy (1996-12-24) - 288b
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accounts-with-accounts-type-full (1996-08-05) - AA
-
legacy (1996-12-24) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-16) - 287
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legacy (1995-07-18) - 88(2)R
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accounts-with-accounts-type-full (1995-07-12) - AA
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accounts-with-accounts-type-initial (1995-07-12) - AA
-
legacy (1995-05-30) - 288
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legacy (1995-03-09) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-interim (1994-10-04) - AA
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legacy (1994-02-24) - 363s
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accounts-with-accounts-type-full-group (1994-07-20) - AA
-
legacy (1994-11-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-29) - 288
-
legacy (1993-06-29) - 395
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accounts-with-accounts-type-full-group (1993-06-17) - AA
-
legacy (1993-03-29) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-02) - 224
-
resolution (1992-11-10) - RESOLUTIONS
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memorandum-articles (1992-11-10) - MEM/ARTS
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incorporation-company (1992-01-30) - NEWINC
-
legacy (1992-05-08) - 288
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legacy (1992-10-28) - 287
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certificate-change-of-name-company (1992-05-08) - CERTNM
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legacy (1992-10-28) - 288
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legacy (1992-05-14) - 288
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application-to-commence-business (1992-05-14) - 117
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certificate-authorisation-to-commence-business-borrow (1992-05-14) - CERT8
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legacy (1992-05-15) - 288
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legacy (1992-05-08) - 287
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legacy (1992-05-11) - 88(2)R