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HOLBORN FINANCIAL LIMITED - Grosvenor House, 18-20 Ridgway, Wimbledon, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03247997
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Grosvenor House
- 18-20 Ridgway
- Wimbledon
- London
- SW19 4QN Grosvenor House, 18-20 Ridgway, Wimbledon, London, SW19 4QN UK
Management
- Geschäftsführung
- BLEASE, Emyr Glyn
- SPEIRS, Nigel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1996
- Alter der Firma 1996-09-10 27 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Mr Emyr Glyn Blease
- Alpha Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOLBORN FINANCIAL MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-09-10
- Jahresmeldung
- Fälligkeit: 2022-09-24
- Letzte Einreichung: 2021-09-10
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HOLBORN FINANCIAL LIMITED Firmenbeschreibung
- HOLBORN FINANCIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03247997. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1996 registriert. HOLBORN FINANCIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOLBORN FINANCIAL MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.09.2012.Die Firma kann schriftlich über Grosvenor House erreicht werden.
Jetzt sichern HOLBORN FINANCIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holborn Financial Limited - Grosvenor House, 18-20 Ridgway, Wimbledon, London, Grossbritannien
- 1996-09-10
- 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 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-23) - RP04CS01
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mortgage-satisfy-charge-full (2021-04-12) - MR04
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termination-secretary-company-with-name-termination-date (2021-03-08) - TM02
-
resolution (2021-09-20) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-09-20) - SH08
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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memorandum-articles (2021-09-20) - MA
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change-to-a-person-with-significant-control (2021-09-14) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
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confirmation-statement (2021-09-30) - CS01
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capital-allotment-shares (2021-09-29) - SH01
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notification-of-a-person-with-significant-control (2021-09-14) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-28) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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change-to-a-person-with-significant-control (2020-08-13) - PSC04
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change-person-director-company-with-change-date (2020-08-12) - CH01
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change-to-a-person-with-significant-control (2020-08-12) - PSC04
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resolution (2020-12-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-12-16) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
-
accounts-with-accounts-type-micro-entity (2018-01-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-05-18) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-02-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-10) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-11-24) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-03-30) - 288b
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legacy (2007-03-30) - 288a
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legacy (2007-04-16) - 287
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legacy (2007-09-14) - 395
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legacy (2007-09-24) - 363s
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legacy (2007-03-30) - 287
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
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certificate-change-of-name-company (2006-10-03) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2006-05-15) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-dormant (2005-07-27) - AA
keyboard_arrow_right 2004
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legacy (2004-09-14) - 363s
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accounts-with-accounts-type-dormant (2004-05-17) - AA
keyboard_arrow_right 2003
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legacy (2003-10-23) - 363s
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accounts-with-accounts-type-dormant (2003-04-18) - AA
keyboard_arrow_right 2002
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legacy (2002-09-17) - 363s
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accounts-with-accounts-type-dormant (2002-05-24) - AA
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-dormant (2001-06-25) - AA
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legacy (2001-09-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-04) - AA
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-07) - 363s
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accounts-with-accounts-type-dormant (1998-10-07) - AA
keyboard_arrow_right 1997
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resolution (1997-12-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-12-03) - AA
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legacy (1997-12-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-22) - 288b
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legacy (1996-10-14) - 288a
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incorporation-company (1996-09-10) - NEWINC