-
-
VERDOSO HOLDINGS LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03997854
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY UK
Management
- Geschäftsführung
- FAHMY, Vincent
- ULLMANN HAMON, Franck
- ULLMANN-HAMON, Sacha
- ULLMANN-HAMON, Vladimir
- VERDOSO INVESTMENTS SA
- CORDT-MOLLER, Laure
- Prokuristen
- CORDT-MOLLER, Laure
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.2000
- Alter der Firma 2000-05-19 24 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Franck Ullmann-Hamon
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ORANGEPLACE LIMITED
- Rechtsträger-Kennung (LEI)
- 2138003Q1WCWGS8WN565
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2024-06-02
- Letzte Einreichung: 2023-05-19
✓
-
VERDOSO HOLDINGS LIMITED Firmenbeschreibung
- VERDOSO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03997854. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.2000 registriert. VERDOSO HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ORANGEPLACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über Connect House 133-137 Alexandra Road erreicht werden.
Jetzt sichern VERDOSO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Verdoso Holdings Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, Grossbritannien
- 2000-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VERDOSO HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03997854#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03997854#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03997854#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
-
change-to-a-person-with-significant-control (2024-01-19) - PSC04
-
change-person-director-company-with-change-date (2024-01-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-06-02) - CS01
-
change-person-director-company-with-change-date (2023-06-05) - CH01
-
accounts-with-accounts-type-small (2023-09-27) - AA
-
termination-director-company-with-name-termination-date (2023-02-03) - TM01
-
termination-secretary-company-with-name-termination-date (2023-02-03) - TM02
-
appoint-person-director-company-with-name-date (2023-02-03) - AP01
-
appoint-person-secretary-company-with-name-date (2023-02-03) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-06-06) - CS01
-
accounts-with-accounts-type-small (2022-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-corporate-director-company-with-change-date (2021-03-23) - CH02
-
gazette-notice-compulsory (2021-04-20) - GAZ1
-
accounts-with-accounts-type-small (2021-07-19) - AA
-
gazette-filings-brought-up-to-date (2021-06-02) - DISS40
-
mortgage-satisfy-charge-full (2021-05-19) - MR04
-
confirmation-statement-with-updates (2021-06-01) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-14) - MR01
-
accounts-with-accounts-type-small (2021-12-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-02-17) - AA
-
confirmation-statement-with-updates (2020-06-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
gazette-filings-brought-up-to-date (2019-12-11) - DISS40
-
gazette-notice-compulsory (2019-12-10) - GAZ1
-
confirmation-statement-with-updates (2019-05-29) - CS01
-
appoint-person-director-company-with-name-date (2019-05-29) - AP01
-
appoint-corporate-director-company-with-name-date (2019-05-29) - AP02
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-secretary-company-with-change-date (2018-06-05) - CH03
-
change-person-director-company-with-change-date (2018-06-05) - CH01
-
change-to-a-person-with-significant-control (2018-06-05) - PSC04
-
confirmation-statement-with-updates (2018-06-06) - CS01
-
change-person-director-company-with-change-date (2018-06-06) - CH01
-
accounts-with-accounts-type-small (2018-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-05-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
accounts-with-accounts-type-small (2015-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
-
accounts-with-made-up-date (2013-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
-
appoint-person-director-company-with-name (2012-05-30) - AP01
-
termination-director-company-with-name (2012-05-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-09-21) - AP03
-
termination-director-company-with-name (2011-08-08) - TM01
-
termination-secretary-company-with-name (2011-08-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
-
termination-director-company-with-name (2011-02-23) - TM01
-
accounts-with-made-up-date (2011-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-amended-with-accounts-type-full (2010-11-12) - AAMD
-
accounts-with-made-up-date (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
-
appoint-person-director-company-with-name (2010-06-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-01-12) - AA
-
legacy (2009-05-29) - 363a
-
legacy (2009-06-04) - 225
-
legacy (2009-05-27) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 363a
-
accounts-with-made-up-date (2007-12-13) - AA
-
legacy (2007-05-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-01-17) - AA
-
legacy (2006-05-22) - 363a
-
accounts-with-made-up-date (2006-12-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-19) - 287
-
accounts-with-made-up-date (2005-02-24) - AA
-
legacy (2005-05-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 88(2)R
-
legacy (2004-06-07) - 363a
-
legacy (2004-03-13) - 395
-
legacy (2004-02-24) - 169
-
accounts-with-made-up-date (2004-02-19) - AA
-
statement-of-affairs (2004-11-15) - SA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-03-05) - AA
-
legacy (2003-06-12) - 363a
-
legacy (2003-11-14) - 288b
-
legacy (2003-11-14) - 288a
-
legacy (2003-11-18) - 288a
-
resolution (2003-11-28) - RESOLUTIONS
-
legacy (2003-11-28) - 173
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 287
-
accounts-with-accounts-type-group (2002-03-19) - AA
-
legacy (2002-05-28) - 363s
-
auditors-resignation-company (2002-08-14) - AUD
-
legacy (2002-10-02) - 288b
-
legacy (2002-10-02) - 287
-
legacy (2002-10-02) - 288a
-
legacy (2002-11-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 225
-
resolution (2000-08-17) - RESOLUTIONS
-
legacy (2000-08-17) - 123
-
legacy (2000-08-17) - 287
-
certificate-change-of-name-company (2000-08-21) - CERTNM
-
memorandum-articles (2000-08-23) - MEM/ARTS
-
legacy (2000-09-14) - 288a
-
statement-of-affairs (2000-12-20) - SA
-
legacy (2000-09-14) - 288b
-
legacy (2000-10-18) - 88(2)R
-
statement-of-affairs (2000-10-18) - SA
-
miscellaneous (2000-12-20) - MISC
-
legacy (2000-12-20) - 88(2)R
-
incorporation-company (2000-05-19) - NEWINC
