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FAMILY LEISURE HOLDINGS LIMITED - 4 Cavendish Square, London, W1G 0PG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03585991
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Cavendish Square
- London
- W1G 0PG
- England 4 Cavendish Square, London, W1G 0PG, England UK
Management
- Geschäftsführung
- BENGTSSON, Rolf Ulrik
- LIN, Kevin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.1998
- Alter der Firma 1998-06-23 26 Jahre
- SIC/NACE
- 92000
Eigentumsverhältnisse
- Beneficial Owners
- City Gaming Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-06-23
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
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FAMILY LEISURE HOLDINGS LIMITED Firmenbeschreibung
- FAMILY LEISURE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03585991. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "92000" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.06.2013.Die Firma kann schriftlich über 4 Cavendish Square erreicht werden.
Jetzt sichern FAMILY LEISURE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Family Leisure Holdings Limited - 4 Cavendish Square, London, W1G 0PG, England, Grossbritannien
- 1998-06-23
- 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
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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confirmation-statement-with-no-updates (2024-05-01) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-03-28) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-07) - AA
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change-person-director-company-with-change-date (2021-08-19) - CH01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-group (2021-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-07) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-16) - MR01
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-group (2020-01-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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accounts-with-accounts-type-group (2019-01-05) - AA
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change-person-director-company-with-change-date (2019-03-04) - CH01
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confirmation-statement-with-updates (2019-05-08) - CS01
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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capital-name-of-class-of-shares (2019-06-10) - SH08
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capital-variation-of-rights-attached-to-shares (2019-06-10) - SH10
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resolution (2019-06-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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change-sail-address-company-with-new-address (2019-10-10) - AD02
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move-registers-to-sail-company-with-new-address (2019-10-10) - AD03
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change-sail-address-company-with-old-address-new-address (2019-10-11) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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capital-directors-statement-auditors-report (2017-08-22) - SH30
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accounts-with-accounts-type-full (2017-01-04) - AA
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resolution (2017-08-22) - RESOLUTIONS
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resolution (2017-08-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-10-23) - SH03
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capital-cancellation-shares (2017-10-23) - SH06
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accounts-with-accounts-type-group (2017-12-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-07) - AA
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resolution (2015-06-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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capital-return-purchase-own-shares (2015-08-04) - SH03
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capital-cancellation-shares (2015-08-04) - SH06
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accounts-with-accounts-type-group (2015-12-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-02) - AA
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resolution (2014-02-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-04-08) - SH03
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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capital-cancellation-shares (2014-04-08) - SH06
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-09-03) - SH06
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capital-return-purchase-own-shares (2013-09-03) - SH03
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resolution (2013-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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capital-cancellation-shares (2013-01-23) - SH06
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capital-return-purchase-own-shares (2013-01-23) - SH03
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accounts-with-accounts-type-group (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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change-person-director-company-with-change-date (2012-10-05) - CH01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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resolution (2012-11-23) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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termination-director-company-with-name (2011-07-21) - TM01
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accounts-with-accounts-type-group (2011-12-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-group (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-group (2009-01-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-06-27) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-11-26) - 123
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-11-26) - 88(2)
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-05) - AA
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legacy (2007-04-02) - 288b
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legacy (2007-11-17) - 403a
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legacy (2007-10-04) - 363a
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legacy (2007-09-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363a
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legacy (2006-03-23) - 287
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accounts-with-accounts-type-group (2006-02-13) - AA
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legacy (2006-02-09) - 288a
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legacy (2006-02-02) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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accounts-with-accounts-type-group (2005-04-29) - AA
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legacy (2005-04-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-18) - 287
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-group (2004-05-17) - AA
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legacy (2004-06-15) - 363s
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legacy (2004-05-27) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-group (2003-05-06) - AA
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legacy (2003-02-19) - 288b
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legacy (2003-02-19) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-19) - AA
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accounts-with-accounts-type-group (2002-02-15) - AA
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-28) - 363s
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legacy (2001-05-23) - 288b
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legacy (2001-05-01) - 288a
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legacy (2001-02-27) - 288b
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legacy (2001-01-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-13) - 287
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accounts-with-accounts-type-full-group (2000-06-28) - AA
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legacy (2000-08-24) - 363s
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legacy (2000-08-24) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-15) - 363s
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legacy (1999-05-21) - 88(2)R
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legacy (1999-04-14) - 395
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legacy (1999-04-10) - 225
keyboard_arrow_right 1998
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legacy (1998-07-09) - 288a
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legacy (1998-07-09) - 288b
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legacy (1998-07-09) - 287
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incorporation-company (1998-06-23) - NEWINC