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HOLMES HOLDINGS LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03689577
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Geschäftsführung
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- GRANT, Lee Thomas
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.1998
- Alter der Firma 1998-12-29 25 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wilmington Trust Sp Services (London) Limited
- Santander Uk Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRUSHELFCO (NO.2470) LIMITED
- Rechtsträger-Kennung (LEI)
- 5493002W8GYNOFMOZ673
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
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- Jahresmeldung
- Fälligkeit: 2024-04-15
- Letzte Einreichung: 2023-04-01
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HOLMES HOLDINGS LIMITED Firmenbeschreibung
- HOLMES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03689577. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.1998 registriert. HOLMES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.2470) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Jetzt sichern HOLMES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holmes Holdings Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
- 1998-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03689577#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03689577#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03689577#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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statement-of-companys-objects (2024-01-04) - CC04
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resolution (2024-01-14) - RESOLUTIONS
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memorandum-articles (2024-01-14) - MA
Alle in den Warenkorb
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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accounts-with-accounts-type-full (2023-06-30) - AA
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-04-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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accounts-with-accounts-type-full (2021-07-02) - AA
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-04) - AA
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-person-director-company-with-change-date (2019-01-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-30) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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change-person-director-company-with-change-date (2017-12-11) - CH01
-
appoint-person-director-company-with-name-date (2017-11-01) - AP01
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-full (2016-04-28) - AA
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-11) - TM01
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accounts-with-accounts-type-full (2014-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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accounts-with-accounts-type-full (2013-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-20) - AP01
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
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termination-secretary-company-with-name (2012-09-03) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-corporate-director-company-with-change-date (2011-06-07) - CH02
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change-person-director-company-with-change-date (2011-06-01) - CH01
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termination-director-company-with-name (2011-05-26) - TM01
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accounts-with-accounts-type-full (2011-05-16) - AA
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change-person-director-company-with-change-date (2011-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-09-29) - 287
-
accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-04-16) - 363a
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legacy (2009-01-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288a
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legacy (2008-10-13) - 288b
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-05-13) - 288c
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legacy (2008-04-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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legacy (2007-11-20) - 288a
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legacy (2007-11-15) - 288c
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legacy (2007-11-22) - 288c
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accounts-with-accounts-type-full (2007-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-24) - AA
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legacy (2006-08-14) - 288a
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legacy (2006-11-20) - 288a
-
legacy (2006-04-04) - 363a
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legacy (2006-11-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-21) - AA
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legacy (2005-12-28) - 288c
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legacy (2005-06-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-29) - AA
-
legacy (2004-04-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288c
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accounts-with-accounts-type-group (2003-10-30) - AA
-
legacy (2003-06-23) - 288c
-
legacy (2003-06-20) - 288a
-
legacy (2003-06-20) - 288b
-
legacy (2003-05-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-03) - 288c
-
legacy (2002-04-10) - 363a
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legacy (2002-08-19) - 288a
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legacy (2002-08-19) - 288b
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accounts-with-accounts-type-group (2002-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-12-03) - 287
-
legacy (2001-10-16) - 288c
-
legacy (2001-09-04) - 288b
-
legacy (2001-09-04) - 288a
-
accounts-with-accounts-type-full-group (2001-06-28) - AA
-
legacy (2001-04-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-22) - 363a
-
legacy (2000-05-18) - 288a
-
accounts-with-accounts-type-full-group (2000-10-02) - AA
-
legacy (2000-05-18) - 288b
-
legacy (2000-11-17) - 288a
-
legacy (2000-11-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 288a
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legacy (1999-02-01) - 288b
-
legacy (1999-02-01) - 288a
-
certificate-change-of-name-company (1999-02-03) - CERTNM
-
resolution (1999-02-06) - RESOLUTIONS
-
legacy (1999-02-06) - 287
-
legacy (1999-02-06) - 353
-
legacy (1999-02-08) - 288a
-
legacy (1999-02-11) - 288b
-
legacy (1999-02-11) - 287
-
legacy (1999-02-16) - 288b
-
legacy (1999-02-18) - 288a
-
legacy (1999-03-26) - 353
-
legacy (1999-06-21) - 363a
-
legacy (1999-07-19) - 288b
-
legacy (1999-07-19) - 288a
-
resolution (1999-09-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
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incorporation-company (1998-12-29) - NEWINC
