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CONRAN HOLDINGS LIMITED - Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02836732
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Salthrop House Hay Lane
- Basset Down
- Swindon
- Wiltshire
- SN4 9QP
- England Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, SN4 9QP, England UK
Management
- Geschäftsführung
- BULL, Nicholas James Douglas
- CONRAN, Edmund Orby
- CONRAN, Henrietta Sophia
- CONRAN, Maximillian Anthony Rupert
- CONRAN, Sam Orby
- CONRAN, Sebastian Orby
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.1993
- Alter der Firma 1993-07-15 30 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Sir Terence Orby Conran
- Executors Of Sir Terence Orby Conran
- The Executors Of Sir Terence Orby Conran
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-03-30
- Letzte Einreichung: 2021-03-30
- lezte Bilanzhinterlegung
- 2012-07-15
- Jahresmeldung
- Fälligkeit: 2023-07-29
- Letzte Einreichung: 2022-07-15
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CONRAN HOLDINGS LIMITED Firmenbeschreibung
- CONRAN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02836732. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über Salthrop House Hay Lane erreicht werden.
Jetzt sichern CONRAN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Conran Holdings Limited - Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, Grossbritannien
- 1993-07-15
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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accounts-with-accounts-type-group (2019-02-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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change-account-reference-date-company-previous-shortened (2019-12-30) - AA01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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confirmation-statement-with-no-updates (2018-07-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
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accounts-with-accounts-type-group (2018-01-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-27) - AA
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termination-secretary-company-with-name-termination-date (2017-03-27) - TM02
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-01-12) - SH06
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capital-return-purchase-own-shares (2015-01-12) - SH03
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auditors-resignation-company (2015-05-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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keyboard_arrow_right 2014
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resolution (2014-11-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-group (2014-08-11) - AA
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-group (2014-02-05) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-14) - AP01
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mortgage-satisfy-charge-full (2013-05-18) - MR04
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termination-director-company-with-name (2013-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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appoint-person-director-company-with-name (2013-07-17) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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termination-secretary-company-with-name (2012-10-19) - TM02
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appoint-person-secretary-company-with-name (2012-10-19) - AP03
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accounts-with-accounts-type-group (2012-12-31) - AA
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appoint-person-director-company-with-name (2012-10-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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appoint-person-director-company-with-name (2011-06-24) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-04) - AP01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-accounts-type-group (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 288a
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legacy (2009-08-10) - 363a
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appoint-person-director-company-with-name (2009-12-11) - AP01
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288a
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accounts-with-accounts-type-group (2008-03-28) - AA
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legacy (2008-08-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363a
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legacy (2007-10-03) - 288a
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accounts-with-accounts-type-group (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 288a
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legacy (2006-08-10) - 363s
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accounts-with-accounts-type-group (2006-02-02) - AA
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legacy (2006-10-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-07) - 363s
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accounts-with-accounts-type-group (2005-05-05) - AA
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legacy (2005-01-12) - 244
keyboard_arrow_right 2004
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legacy (2004-12-23) - 395
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legacy (2004-09-16) - 363s
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-14) - AA
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legacy (2003-08-28) - 363s
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accounts-with-accounts-type-group (2003-01-17) - AA
keyboard_arrow_right 2002
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legacy (2002-07-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-02) - 363s
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legacy (2001-04-24) - 169
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resolution (2001-04-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-11-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-28) - AA
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-20) - AA
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legacy (1999-08-03) - 363s
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resolution (1999-05-24) - RESOLUTIONS
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legacy (1999-05-24) - 169
keyboard_arrow_right 1998
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memorandum-articles (1998-03-24) - MEM/ARTS
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resolution (1998-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-11-06) - AA
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legacy (1998-07-31) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-27) - AA
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legacy (1997-08-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-17) - AA
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legacy (1996-08-22) - 363s
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legacy (1996-04-13) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-07-12) - 363s
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resolution (1995-10-19) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-23) - 88(2)R
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accounts-with-accounts-type-full-group (1995-10-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-02) - AA
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legacy (1994-09-12) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-07-15) - NEWINC
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legacy (1993-09-07) - 88(2)R
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legacy (1993-09-07) - 88(2)P
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legacy (1993-09-24) - 288
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legacy (1993-09-24) - 88(2)R
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legacy (1993-10-04) - 288
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resolution (1993-10-04) - RESOLUTIONS
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legacy (1993-11-04) - 88(2)O
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statement-of-affairs (1993-11-04) - SA
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legacy (1993-10-04) - 224