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NEW HOLLAND HOLDING LIMITED - Cranes Farm Road, Basildon, Essex, SS14 3AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02707274
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cranes Farm Road
- Basildon
- Essex
- SS14 3AD Cranes Farm Road, Basildon, Essex, SS14 3AD UK
Management
- Geschäftsführung
- MCCARTHY, Simon Marc
- SOMAJNI, Giovanni Battista
- Prokuristen
- MCCARTHY, Simon Marc
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.1992
- Alter der Firma 1992-04-15 32 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cnh Industrial N.V.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DOWNCOURT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-15
- Jahresmeldung
- Fälligkeit: 2022-03-21
- Letzte Einreichung: 2021-03-07
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NEW HOLLAND HOLDING LIMITED Firmenbeschreibung
- NEW HOLLAND HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02707274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1992 registriert. NEW HOLLAND HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DOWNCOURT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2012.Die Firma kann schriftlich über Cranes Farm Road erreicht werden.
Jetzt sichern NEW HOLLAND HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Holland Holding Limited - Cranes Farm Road, Basildon, Essex, SS14 3AD, Grossbritannien
- 1992-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2020-12-08) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
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accounts-with-accounts-type-full (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
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legacy (2017-06-26) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-06-30) - RP04AR01
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accounts-with-accounts-type-full (2017-07-03) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-amended-with-accounts-type-full (2017-09-14) - AAMD
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-11-24) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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change-person-secretary-company-with-change-date (2015-05-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-07-15) - RP04
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accounts-with-accounts-type-full (2015-09-25) - AA
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memorandum-articles (2015-11-24) - MA
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capital-name-of-class-of-shares (2015-11-24) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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statement-of-companys-objects (2015-11-24) - CC04
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resolution (2015-11-24) - RESOLUTIONS
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legacy (2015-12-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-01) - SH19
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legacy (2015-12-01) - CAP-SS
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capital-allotment-shares (2015-12-01) - SH01
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capital-alter-shares-subdivision (2015-11-24) - SH02
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resolution (2015-12-01) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-full (2013-03-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-02-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-02-15) - AA
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auditors-resignation-company (2011-06-28) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-07) - AA
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legacy (2008-02-14) - 288b
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legacy (2008-02-14) - 288a
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legacy (2008-05-21) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363s
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accounts-with-accounts-type-full (2007-07-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-05-11) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288b
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legacy (2005-12-19) - 287
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legacy (2005-11-28) - 244
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legacy (2005-08-11) - 288b
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legacy (2005-05-24) - 288a
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legacy (2005-04-26) - 363s
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legacy (2005-05-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-18) - AA
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accounts-with-accounts-type-full (2004-07-01) - AA
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-12) - 288b
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resolution (2003-08-15) - RESOLUTIONS
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legacy (2003-04-25) - 363s
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legacy (2003-10-16) - 244
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legacy (2003-09-08) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-05-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-09-11) - 287
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legacy (2001-06-06) - 363s
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auditors-resignation-company (2001-04-06) - AUD
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-13) - AA
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-25) - 363s
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accounts-with-accounts-type-full (1999-08-12) - AA
keyboard_arrow_right 1998
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legacy (1998-05-22) - 363s
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accounts-with-accounts-type-full (1998-03-16) - AA
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auditors-resignation-company (1998-08-17) - AUD
keyboard_arrow_right 1997
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legacy (1997-05-19) - 363s
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accounts-with-accounts-type-full (1997-04-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-02) - AA
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memorandum-articles (1996-09-10) - MEM/ARTS
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resolution (1996-09-10) - RESOLUTIONS
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legacy (1996-05-20) - 363s
keyboard_arrow_right 1995
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resolution (1995-01-18) - RESOLUTIONS
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legacy (1995-01-18) - 169
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resolution (1995-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-04-30) - AA
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legacy (1995-05-04) - 363s
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legacy (1995-07-04) - 173
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legacy (1995-08-11) - 155(6)b
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legacy (1995-09-04) - 169
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resolution (1995-08-11) - RESOLUTIONS
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resolution (1995-08-15) - RESOLUTIONS
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legacy (1995-09-06) - 123
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legacy (1995-09-06) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-04-20) - 363s
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resolution (1994-03-21) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-08) - 287
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legacy (1993-02-22) - 225(1)
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accounts-with-accounts-type-full (1993-06-06) - AA
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legacy (1993-05-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-28) - 123
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legacy (1992-07-21) - 88(2)R
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resolution (1992-07-14) - RESOLUTIONS
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resolution (1992-07-01) - RESOLUTIONS
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legacy (1992-06-25) - 288
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certificate-change-of-name-company (1992-06-12) - CERTNM
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legacy (1992-06-04) - 287
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legacy (1992-06-04) - 288
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incorporation-company (1992-04-15) - NEWINC