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HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED - First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03731605
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Tennyson House
- Great Portland Street
- London
- W1W 5PA
- England First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England UK
Management
- Geschäftsführung
- HAINSWORTH, Stewart Andrew
- KHRUSTELEVA, Elena
- KILSHAW, Scott Matthew
- WILLIAMSON, Edward Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.1999
- Alter der Firma 1999-03-12 25 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hill Parc Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLEARSNIP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-07-03
- lezte Bilanzhinterlegung
- 2013-03-06
- Jahresmeldung
- Fälligkeit: 2024-03-20
- Letzte Einreichung: 2023-03-06
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HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED Firmenbeschreibung
- HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03731605. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1999 registriert. HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLEARSNIP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 25/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2013.Die Firma kann schriftlich über First Floor, Tennyson House erreicht werden.
Jetzt sichern HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halewood International Holdings (Overseas) Limited - First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, Grossbritannien
- 1999-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) 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
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA
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legacy (2022-07-05) - AGREEMENT2
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legacy (2022-07-05) - PARENT_ACC
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notification-of-a-person-with-significant-control (2022-09-13) - PSC02
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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mortgage-satisfy-charge-full (2022-09-05) - MR04
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legacy (2022-07-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-07-01) - SH19
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legacy (2022-07-01) - CAP-SS
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resolution (2022-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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change-sail-address-company-with-new-address (2022-03-18) - AD02
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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change-person-director-company-with-change-date (2022-12-02) - CH01
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legacy (2022-07-01) - SH20
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cessation-of-a-person-with-significant-control (2022-09-13) - PSC07
keyboard_arrow_right 2021
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legacy (2021-03-05) - AGREEMENT2
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-03-08) - AAMD
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legacy (2021-03-08) - PARENT_ACC
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legacy (2021-03-08) - AGREEMENT2
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legacy (2021-03-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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legacy (2021-03-05) - PARENT_ACC
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legacy (2021-03-05) - GUARANTEE2
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-16) - AA
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legacy (2020-04-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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legacy (2020-04-16) - AGREEMENT2
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legacy (2020-04-16) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-03-25) - GUARANTEE2
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legacy (2019-03-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-25) - AA
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legacy (2019-03-25) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-06) - AA
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legacy (2018-04-06) - PARENT_ACC
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legacy (2018-04-06) - GUARANTEE2
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legacy (2018-04-06) - AGREEMENT2
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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legacy (2017-03-27) - PARENT_ACC
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legacy (2017-04-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-07) - AA
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legacy (2017-04-07) - GUARANTEE2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-full (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-full (2011-01-07) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company-with-change-date (2010-02-24) - CH01
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resolution (2010-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-26) - AP01
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statement-of-companys-objects (2010-06-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-20) - AA
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-03-13) - 363a
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legacy (2009-03-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-07) - 395
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-03-10) - 363a
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legacy (2008-05-30) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-05-24) - 395
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legacy (2006-03-06) - 363a
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legacy (2006-09-13) - 288b
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legacy (2006-09-13) - 288a
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legacy (2006-09-04) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-08) - CERTNM
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resolution (2005-01-11) - RESOLUTIONS
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statement-of-affairs (2005-01-24) - SA
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resolution (2005-01-24) - RESOLUTIONS
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legacy (2005-01-24) - 123
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legacy (2005-03-08) - 395
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legacy (2005-04-21) - 363s
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legacy (2005-03-24) - 395
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legacy (2005-05-12) - 353
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legacy (2005-05-12) - 288c
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-01-24) - 88(2)R
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legacy (2005-04-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-09) - 287
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accounts-with-accounts-type-dormant (2003-09-09) - AA
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accounts-with-accounts-type-dormant (2003-04-14) - AA
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legacy (2003-03-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-dormant (2002-05-02) - AA
keyboard_arrow_right 2001
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legacy (2001-03-23) - 363s
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accounts-with-accounts-type-full (2001-06-13) - AA
keyboard_arrow_right 2000
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legacy (2000-04-25) - 363s
keyboard_arrow_right 1999
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resolution (1999-07-21) - RESOLUTIONS
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legacy (1999-07-21) - 225
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legacy (1999-07-19) - 288a
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legacy (1999-07-15) - 287
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legacy (1999-07-15) - 288a
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legacy (1999-07-15) - 288b
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incorporation-company (1999-03-12) - NEWINC