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GROSVENOR OVERSEAS HOLDINGS LIMITED - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02915888
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Geschäftsführung
- GILL, Rajul
- MAIR, Ian Douglas
- WHITTY-LEWIS, James Creyke Hulton
- PEACHEY, Mark Robert
- PEACHEY, Mark Robert
- Prokuristen
- MCCONNELL, Suzanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.1994
- Alter der Firma 1994-04-06 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- GROSVENOR ESTATE HOLDINGS (100.00%) United Kingdom, London, W1K 3JP, 70 Grosvenor Street
- GGL GROUP NUMBER TWO LIMITED (-%) United Kingdom, London, W1K 3JP, 70 Grosvenor Street
- Beneficial Owners
- Grosvenor Estate Holdings
Landes-Besonderheiten
- Firmenname (in Englisch)
- Grosvenor Overseas Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRUSHELFCO (NO.2003) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-07-01
- Jahresmeldung
- Fälligkeit: 2024-07-17
- Letzte Einreichung: 2023-07-03
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GROSVENOR OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- GROSVENOR OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02915888. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1994 registriert. GROSVENOR OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.2003) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2013.Die Firma kann schriftlich über 70 Grosvenor Street erreicht werden.
Jetzt sichern GROSVENOR OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grosvenor Overseas Holdings Limited - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
- 1994-04-06
- 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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termination-director-company-with-name-termination-date (2024-01-08) - TM01
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
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legacy (2024-01-09) - CAP-SS
-
resolution (2024-01-09) - RESOLUTIONS
-
legacy (2024-01-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-01-10) - SH19
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capital-allotment-shares (2024-02-23) - SH01
keyboard_arrow_right 2023
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resolution (2023-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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accounts-with-accounts-type-full (2023-07-15) - AA
-
legacy (2023-12-18) - SH20
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legacy (2023-12-18) - CAP-SS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
-
appoint-person-director-company-with-name-date (2022-03-30) - AP01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
-
accounts-with-accounts-type-full (2022-07-15) - AA
-
termination-director-company-with-name-termination-date (2022-03-30) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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accounts-with-accounts-type-full (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-19) - AA
-
confirmation-statement-with-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
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legacy (2019-07-03) - CAP-SS
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
-
legacy (2019-07-03) - SH20
-
appoint-person-secretary-company-with-name-date (2019-05-24) - AP03
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resolution (2019-07-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-10-14) - CH01
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accounts-with-accounts-type-full (2019-07-18) - AA
-
confirmation-statement-with-updates (2019-08-02) - CS01
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change-person-director-company-with-change-date (2019-09-24) - CH01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-07-15) - SH19
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-19) - CS01
-
accounts-with-accounts-type-full (2018-06-15) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-19) - AP01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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capital-allotment-shares (2016-03-15) - SH01
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capital-allotment-shares (2016-02-25) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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change-person-director-company-with-change-date (2015-03-13) - CH01
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accounts-with-accounts-type-full (2015-07-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
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appoint-person-director-company-with-name (2014-04-01) - AP01
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resolution (2014-02-18) - RESOLUTIONS
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capital-allotment-shares (2014-02-10) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
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change-person-director-company-with-change-date (2012-04-03) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-person-director-company-with-change-date (2011-01-25) - CH01
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change-person-director-company-with-change-date (2011-02-16) - CH01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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accounts-with-accounts-type-full (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
keyboard_arrow_right 2009
-
resolution (2009-08-24) - RESOLUTIONS
-
legacy (2009-08-19) - 288c
-
legacy (2009-07-28) - 363a
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accounts-with-accounts-type-full (2009-03-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-09) - AA
-
resolution (2008-01-03) - RESOLUTIONS
-
legacy (2008-01-03) - 123
-
legacy (2008-01-03) - 88(2)R
-
legacy (2008-07-17) - 288b
-
legacy (2008-08-12) - 363a
-
legacy (2008-10-06) - 288c
-
legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-20) - 288c
-
legacy (2007-10-16) - 288a
-
legacy (2007-07-31) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
-
legacy (2007-10-16) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-09) - AA
-
legacy (2006-07-04) - 288b
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legacy (2006-07-04) - 288a
-
legacy (2006-08-21) - 363a
-
legacy (2006-12-13) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 363a
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accounts-with-accounts-type-full (2005-04-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-02) - 363a
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accounts-with-accounts-type-full (2004-04-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-27) - 363a
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accounts-with-accounts-type-full (2003-08-08) - AA
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
statement-of-affairs (2002-09-12) - SA
-
legacy (2002-09-30) - 244
-
legacy (2002-03-25) - 288b
-
legacy (2002-09-12) - 88(2)R
-
legacy (2002-09-11) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 287
-
legacy (2001-08-21) - 363a
-
legacy (2001-10-25) - 244
-
legacy (2001-10-31) - 288b
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accounts-with-accounts-type-full (2001-12-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 288a
-
legacy (2000-12-13) - 288b
-
legacy (2000-08-21) - 363a
-
legacy (2000-07-17) - 288a
-
legacy (2000-07-17) - 288b
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accounts-with-accounts-type-full (2000-06-22) - AA
-
legacy (2000-06-20) - 288c
-
legacy (2000-05-02) - 353a
-
legacy (2000-04-14) - 287
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accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-06) - 288b
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legacy (1999-01-11) - 288a
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accounts-amended-with-accounts-type-full (1999-02-05) - AAMD
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legacy (1999-08-19) - 363a
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accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-08-23) - 288b
-
legacy (1999-10-29) - 244
-
legacy (1999-08-20) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288c
-
legacy (1998-01-09) - 288b
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legacy (1998-08-20) - 363a
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resolution (1998-10-28) - RESOLUTIONS
-
legacy (1998-10-28) - 244
keyboard_arrow_right 1997
-
legacy (1997-08-19) - 363a
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accounts-with-accounts-type-full (1997-08-18) - AA
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legacy (1997-07-27) - 288c
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auditors-resignation-company (1997-06-28) - AUD
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legacy (1997-01-02) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-01-02) - RESOLUTIONS
-
legacy (1996-01-09) - 88(2)R
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resolution (1996-03-26) - RESOLUTIONS
-
legacy (1996-03-26) - 123
-
legacy (1996-08-19) - 288
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legacy (1996-08-19) - 88(2)R
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accounts-with-accounts-type-full (1996-08-23) - AA
-
legacy (1996-08-23) - 363a
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legacy (1996-04-03) - 88(2)R
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-24) - 88(2)R
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legacy (1995-08-16) - 363x
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legacy (1995-04-30) - 363x
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accounts-with-accounts-type-full (1995-08-16) - AA
keyboard_arrow_right 1994
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legacy (1994-05-24) - 287
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legacy (1994-05-24) - 288
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incorporation-company (1994-04-06) - NEWINC
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legacy (1994-05-24) - 224
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resolution (1994-05-24) - RESOLUTIONS
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legacy (1994-05-24) - 88(2)R
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memorandum-articles (1994-05-24) - MEM/ARTS
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certificate-change-of-name-company (1994-05-09) - CERTNM
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legacy (1994-05-24) - 123