-
NEON HOLDINGS (U.K.) LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03584307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG 5th Floor 20 Gracechurch Street, London, EC3V 0BG UK
Management
- Geschäftsführung
- CREED, Andrew Robert
- TANZER, Luke Robert
- Prokuristen
- CALLIDUS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1998
- Alter der Firma 1998-06-15 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Neon Capital Limited
- Neon Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARKETFORM HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GHW5API7LTLM28
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-04-01
- Jahresmeldung
- Fälligkeit: 2022-04-08
- Letzte Einreichung: 2021-03-25
-
NEON HOLDINGS (U.K.) LIMITED Firmenbeschreibung
- NEON HOLDINGS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03584307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1998 registriert. NEON HOLDINGS (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARKETFORM HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2013.Die Firma kann schriftlich über 5Th Floor 20 Gracechurch Street erreicht werden.
Jetzt sichern NEON HOLDINGS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neon Holdings (U.k.) Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, Grossbritannien
- 1998-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEON HOLDINGS (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
resolution (2021-07-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-04-02) - TM01
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
confirmation-statement-with-updates (2021-03-30) - CS01
-
capital-allotment-shares (2021-02-09) - SH01
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
-
resolution (2021-06-01) - RESOLUTIONS
-
resolution (2021-02-09) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-06-30) - TM01
-
resolution (2021-06-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-06-11) - AA
-
legacy (2021-07-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-07-12) - SH19
-
legacy (2021-07-12) - CAP-SS
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-30) - AP01
-
appoint-person-secretary-company-with-name-date (2020-06-05) - AP03
-
capital-allotment-shares (2020-09-25) - SH01
-
termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
-
accounts-with-accounts-type-full (2020-10-09) - AA
-
appoint-corporate-secretary-company-with-name-date (2020-10-14) - AP04
-
termination-director-company-with-name-termination-date (2020-04-02) - TM01
-
capital-allotment-shares (2020-12-02) - SH01
-
resolution (2020-12-02) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2020-05-29) - TM02
-
confirmation-statement-with-no-updates (2020-04-03) - CS01
-
appoint-person-director-company-with-name-date (2020-05-18) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
termination-director-company-with-name-termination-date (2019-10-31) - TM01
-
appoint-person-secretary-company-with-name-date (2019-02-06) - AP03
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
termination-secretary-company-with-name-termination-date (2019-02-06) - TM02
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
capital-allotment-shares (2019-01-29) - SH01
-
confirmation-statement-with-updates (2019-04-02) - CS01
-
accounts-with-accounts-type-full (2019-07-16) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-19) - AP01
-
appoint-person-director-company-with-name-date (2018-09-18) - AP01
-
confirmation-statement-with-updates (2018-04-06) - CS01
-
capital-allotment-shares (2018-01-26) - SH01
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
legacy (2017-05-22) - RP04CS01
-
capital-allotment-shares (2017-09-14) - SH01
-
accounts-with-accounts-type-full (2017-07-19) - AA
-
termination-director-company-with-name-termination-date (2017-04-18) - TM01
-
confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
-
resolution (2016-06-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-02-26) - AP01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
appoint-person-director-company-with-name-date (2016-07-07) - AP01
-
termination-director-company-with-name-termination-date (2016-01-12) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
-
appoint-person-secretary-company-with-name-date (2015-04-02) - AP03
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
-
accounts-with-accounts-type-full (2014-07-14) - AA
-
termination-director-company-with-name-termination-date (2014-09-05) - TM01
-
appoint-person-director-company-with-name-date (2014-09-05) - AP01
-
termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
-
appoint-person-secretary-company-with-name-date (2014-09-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
appoint-person-director-company-with-name (2013-08-19) - AP01
-
accounts-with-accounts-type-full (2013-08-29) - AA
-
termination-director-company-with-name (2013-10-02) - TM01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-06) - CH01
-
termination-director-company-with-name (2012-01-08) - TM01
-
appoint-person-director-company-with-name (2012-01-08) - AP01
-
change-person-director-company-with-change-date (2012-04-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
-
accounts-with-accounts-type-full (2012-09-03) - AA
-
miscellaneous (2012-10-11) - MISC
-
miscellaneous (2012-10-02) - MISC
keyboard_arrow_right 2011
-
legacy (2011-04-01) - MG02
-
legacy (2011-03-21) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
-
accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
-
accounts-with-accounts-type-full (2010-06-22) - AA
-
change-person-secretary-company-with-change-date (2010-07-22) - CH03
-
appoint-person-director-company-with-name (2010-07-22) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-29) - 363a
-
accounts-with-accounts-type-full (2009-06-18) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-24) - 363a
-
accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-29) - 363s
-
accounts-with-accounts-type-full (2007-06-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 363s
-
accounts-with-accounts-type-full (2006-07-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 403a
-
legacy (2005-11-08) - 395
-
legacy (2005-07-22) - 363s
-
accounts-with-accounts-type-full (2005-06-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 287
-
accounts-with-accounts-type-full (2004-05-28) - AA
-
legacy (2004-06-22) - 363s
-
legacy (2004-11-18) - 353a
-
legacy (2004-12-03) - 288c
-
legacy (2004-11-18) - 325a
-
legacy (2004-11-18) - 318
keyboard_arrow_right 2003
-
legacy (2003-07-16) - 363s
-
legacy (2003-11-20) - 353a
-
legacy (2003-12-11) - 395
-
accounts-with-accounts-type-full (2003-06-04) - AA
-
legacy (2003-12-15) - 363a
-
legacy (2003-12-15) - 353a
-
legacy (2003-12-16) - 155(6)a
-
legacy (2003-12-15) - 363(353)
-
resolution (2003-12-16) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288b
-
accounts-with-accounts-type-group (2002-03-05) - AA
-
legacy (2002-03-25) - 288c
-
legacy (2002-07-15) - 363a
-
legacy (2002-08-13) - 288a
-
accounts-with-accounts-type-group (2002-10-04) - AA
-
legacy (2002-04-18) - 288a
-
legacy (2002-12-03) - 155(6)a
-
legacy (2002-11-19) - 395
-
legacy (2002-12-12) - 288b
-
legacy (2002-12-12) - 288a
-
resolution (2002-12-03) - RESOLUTIONS
-
legacy (2002-12-03) - 155(6)b
keyboard_arrow_right 2001
-
legacy (2001-06-21) - 363a
-
legacy (2001-02-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-06) - 288b
-
legacy (2000-08-03) - 363a
-
accounts-with-accounts-type-full-group (2000-04-28) - AA
-
legacy (2000-08-03) - 288c
-
legacy (2000-09-14) - 288c
keyboard_arrow_right 1999
-
legacy (1999-06-25) - 363a
-
legacy (1999-05-13) - 288c
-
statement-of-affairs (1999-02-22) - SA
-
legacy (1999-02-22) - 88(2)P
-
legacy (1999-02-17) - 288c
-
accounts-with-accounts-type-full-group (1999-06-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-15) - 288b
-
legacy (1998-07-15) - 225
-
incorporation-company (1998-06-15) - NEWINC
-
resolution (1998-11-18) - RESOLUTIONS
-
legacy (1998-07-15) - 288a
-
legacy (1998-11-18) - 288b
-
legacy (1998-11-18) - 288a
-
legacy (1998-11-18) - 88(2)R
-
legacy (1998-11-18) - 122
-
legacy (1998-11-18) - 287
-
legacy (1998-11-18) - 123
-
legacy (1998-08-27) - 353