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SEVAN LEISURE HOLDINGS LIMITED - C/O Woodies, Thetford Road, New Malden, KT3 5DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03364956
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Woodies
- Thetford Road
- New Malden
- KT3 5DX C/O Woodies, Thetford Road, New Malden, KT3 5DX UK
Management
- Geschäftsführung
- HALIL, Rezvan
- HALIL-KUCCUK, Emete
- Prokuristen
- HALIL, Rezvan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1997
- Alter der Firma 1997-05-02 27 Jahre
- SIC/NACE
- 56301
Eigentumsverhältnisse
- Beneficial Owners
- Mr Rezvan Halil
- Mr Rezvan Halil
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SEVAN LEISURE HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-04-20
- Letzte Einreichung: 2023-04-06
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SEVAN LEISURE HOLDINGS LIMITED Firmenbeschreibung
- SEVAN LEISURE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03364956. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1997 registriert. SEVAN LEISURE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEVAN LEISURE HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56301" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über C/o Woodies erreicht werden.
Jetzt sichern SEVAN LEISURE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sevan Leisure Holdings Limited - C/O Woodies, Thetford Road, New Malden, KT3 5DX, Grossbritannien
- 1997-05-02
- 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 2023
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confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-08) - CS01
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accounts-with-accounts-type-group (2022-11-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-group (2021-11-04) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-23) - MR01
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confirmation-statement-with-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-11) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
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accounts-with-accounts-type-group (2019-02-14) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-updates (2018-04-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-unaudited-abridged (2016-11-07) - AA
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change-person-director-company-with-change-date (2016-01-27) - CH01
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change-person-director-company-with-change-date (2016-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-amended-with-accounts-type-total-exemption-full (2016-12-22) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-19) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-group (2015-01-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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auditors-resignation-company (2013-05-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-amended-with-made-up-date (2013-08-01) - AAMD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-07) - AA
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legacy (2011-08-12) - MG02
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legacy (2011-08-08) - MG02
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legacy (2011-08-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-16) - AA
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accounts-amended-with-accounts-type-group (2010-02-25) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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accounts-with-accounts-type-small (2010-12-15) - AA
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accounts-amended-with-accounts-type-group (2010-12-31) - AAMD
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-group (2009-03-09) - AA
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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accounts-amended-with-made-up-date (2008-04-11) - AAMD
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accounts-with-accounts-type-group (2008-03-19) - AA
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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legacy (2007-02-07) - 363a
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accounts-with-accounts-type-group (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 395
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legacy (2006-10-05) - 395
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legacy (2006-05-16) - 288a
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legacy (2006-06-20) - 395
keyboard_arrow_right 2005
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legacy (2005-12-17) - 395
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legacy (2005-08-09) - 395
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accounts-with-accounts-type-group (2005-11-10) - AA
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accounts-with-accounts-type-group (2005-08-04) - AA
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auditors-resignation-company (2005-07-27) - AUD
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legacy (2005-06-13) - 363s
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legacy (2005-05-17) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-04) - AA
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-04-15) - 363s
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legacy (2004-07-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-06) - 363s
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certificate-re-registration-public-limited-company-to-private (2003-03-04) - CERT10
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memorandum-articles (2003-03-04) - MEM/ARTS
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resolution (2003-03-04) - RESOLUTIONS
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legacy (2003-03-04) - 53
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accounts-with-accounts-type-group (2003-02-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-01) - AA
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legacy (2002-10-26) - 403a
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legacy (2002-05-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-24) - 288b
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legacy (2001-05-01) - 363s
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accounts-with-accounts-type-full-group (2001-01-31) - AA
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legacy (2001-09-10) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 363s
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legacy (2000-03-31) - 395
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legacy (2000-03-24) - 395
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legacy (2000-03-01) - 288a
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legacy (2000-02-24) - 288a
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accounts-with-accounts-type-full-group (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-04-29) - 363s
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legacy (1999-12-29) - 395
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legacy (1999-12-02) - 395
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legacy (1999-02-19) - 395
keyboard_arrow_right 1998
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legacy (1998-02-19) - 225
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legacy (1998-03-06) - 88(2)R
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legacy (1998-05-24) - 363s
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legacy (1998-10-15) - 287
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auditors-resignation-company (1998-11-25) - AUD
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application-to-commence-business (1998-12-21) - 117
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certificate-authorisation-to-commence-business-borrow (1998-12-21) - CERT8
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accounts-with-accounts-type-full-group (1998-12-04) - AA
keyboard_arrow_right 1997
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legacy (1997-06-23) - 288b
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incorporation-company (1997-05-02) - NEWINC
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legacy (1997-07-10) - 287
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legacy (1997-05-31) - 288a
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legacy (1997-09-01) - 395
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legacy (1997-05-31) - 288b
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legacy (1997-08-13) - 288a