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ABB HOLDINGS LIMITED - Daresbury Park, Daresbury, Warrington, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02923872
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Daresbury Park
- Daresbury
- Warrington
- Cheshire
- WA4 4BT Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT UK
Management
- Geschäftsführung
- MAC LEAN, Victoria Ann
- MOUSSA, Malgorzata Elzbieta
- COTTON, Daniel
- Prokuristen
- MAC LEAN, Victoria Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1994
- Alter der Firma 1994-04-28 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Abb Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ABB INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300OQJYXYO3F16V56
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2024-07-30
- Letzte Einreichung: 2023-07-16
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ABB HOLDINGS LIMITED Firmenbeschreibung
- ABB HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02923872. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1994 registriert. ABB HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABB INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über Daresbury Park erreicht werden.
Jetzt sichern ABB HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abb Holdings Limited - Daresbury Park, Daresbury, Warrington, Cheshire, Grossbritannien
- 1994-04-28
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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termination-director-company-with-name-termination-date (2023-10-26) - TM01
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change-person-director-company-with-change-date (2023-07-28) - CH01
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-07-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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accounts-with-accounts-type-full (2020-12-08) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-18) - RP04CS01
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
-
termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-18) - CS01
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accounts-with-accounts-type-full (2018-05-14) - AA
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auditors-resignation-company (2018-07-30) - AUD
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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termination-secretary-company-with-name (2014-03-05) - TM02
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accounts-with-accounts-type-full (2014-05-15) - AA
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termination-director-company-with-name (2014-04-17) - TM01
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capital-allotment-shares (2014-09-10) - SH01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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change-person-director-company-with-change-date (2013-09-11) - CH01
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
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memorandum-articles (2013-10-15) - MEM/ARTS
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statement-of-companys-objects (2013-10-15) - CC04
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capital-allotment-shares (2013-10-21) - SH01
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resolution (2013-10-15) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-full (2012-04-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-02) - AA
keyboard_arrow_right 2010
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resolution (2010-08-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (2010-08-19) - CERT20
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accounts-with-accounts-type-full (2010-03-31) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-08-19) - SH19
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change-person-director-company-with-change-date (2010-11-01) - CH01
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legacy (2010-08-19) - OC138
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288c
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accounts-with-accounts-type-group (2008-09-08) - AA
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legacy (2008-08-05) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-29) - AA
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legacy (2007-08-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-28) - 363s
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accounts-with-accounts-type-group (2006-03-30) - AA
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legacy (2006-01-04) - 88(2)R
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resolution (2006-01-04) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-12) - AA
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legacy (2005-08-02) - 363s
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resolution (2005-09-02) - RESOLUTIONS
-
legacy (2005-09-02) - 123
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legacy (2005-09-13) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-09-14) - RESOLUTIONS
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legacy (2004-02-10) - 88(2)R
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legacy (2004-02-14) - 287
-
legacy (2004-08-03) - 363s
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accounts-with-accounts-type-group (2004-06-28) - AA
keyboard_arrow_right 2003
-
resolution (2003-02-26) - RESOLUTIONS
-
legacy (2003-02-26) - 123
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legacy (2003-02-26) - 88(2)R
-
legacy (2003-03-14) - 395
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accounts-with-accounts-type-group (2003-07-25) - AA
-
legacy (2003-07-25) - 288b
-
legacy (2003-08-01) - 88(2)R
-
legacy (2003-08-16) - 363s
-
legacy (2003-08-16) - 288a
-
legacy (2003-11-07) - 288a
-
legacy (2003-11-07) - 288b
-
legacy (2003-04-15) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 288b
-
legacy (2002-04-16) - 288a
-
legacy (2002-10-21) - 288b
-
legacy (2002-03-29) - 288a
-
legacy (2002-04-16) - 288b
-
legacy (2002-05-15) - 288a
-
legacy (2002-10-11) - 363s
-
accounts-with-accounts-type-group (2002-10-14) - AA
-
legacy (2002-05-20) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-01) - 363s
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accounts-with-accounts-type-group (2001-07-25) - AA
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legacy (2001-05-21) - 288a
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accounts-with-accounts-type-full-group (2001-03-07) - AA
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legacy (2001-01-23) - 288b
-
legacy (2001-01-23) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 288a
-
legacy (2000-01-10) - 288b
-
legacy (2000-01-18) - 123
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resolution (2000-01-18) - RESOLUTIONS
-
legacy (2000-09-25) - 244
-
legacy (2000-08-14) - 363s
-
legacy (2000-01-18) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 123
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resolution (1999-02-11) - RESOLUTIONS
-
legacy (1999-07-23) - 288a
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legacy (1999-02-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-11-08) - AA
-
legacy (1999-09-28) - 288a
-
legacy (1999-10-08) - 288b
-
legacy (1999-07-13) - 363s
keyboard_arrow_right 1998
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resolution (1998-10-23) - RESOLUTIONS
-
legacy (1998-10-23) - 123
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legacy (1998-10-23) - 88(2)R
-
legacy (1998-10-27) - 123
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resolution (1998-10-27) - RESOLUTIONS
-
legacy (1998-10-27) - 88(2)R
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accounts-with-accounts-type-full-group (1998-12-22) - AA
-
legacy (1998-12-31) - 288b
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legacy (1998-07-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-18) - 363a
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accounts-with-accounts-type-full-group (1997-10-22) - AA
keyboard_arrow_right 1996
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legacy (1996-11-08) - 169
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legacy (1996-10-14) - 288a
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legacy (1996-10-08) - 288b
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legacy (1996-10-08) - 288a
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accounts-with-accounts-type-full-group (1996-08-27) - AA
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resolution (1996-08-02) - RESOLUTIONS
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legacy (1996-04-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 363x
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accounts-with-accounts-type-full-group (1995-08-10) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-06-13) - CERTNM
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certificate-change-of-name-company (1994-06-17) - CERTNM
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legacy (1994-06-27) - 224
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resolution (1994-06-27) - RESOLUTIONS
-
legacy (1994-06-27) - 287
-
legacy (1994-06-27) - 288
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memorandum-articles (1994-07-04) - MEM/ARTS
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resolution (1994-07-14) - RESOLUTIONS
-
legacy (1994-07-14) - 123
-
legacy (1994-07-21) - 88(2)R
-
legacy (1994-07-14) - 288
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legacy (1994-07-15) - 288
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statement-of-affairs (1994-08-22) - SA
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incorporation-company (1994-04-28) - NEWINC