-
-
BOURNE LEISURE HOLDINGS LIMITED - No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04011667
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No1 Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YL No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL UK
Management
- Geschäftsführung
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.2000
- Alter der Firma 2000-06-09 23 Jahre
- SIC/NACE
- 55300
Eigentumsverhältnisse
- Anteilseigner
- BARD BIDCO LIMITED (100.00%) United Kingdom, London, EC2N 2AX, 1 Bartholomew Lane
- Beneficial Owners
- Bard Bidco Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Bourne Leisure Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HDH HOLIDAYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-07
- Jahresmeldung
- Fälligkeit: 2024-06-22
- Letzte Einreichung: 2023-06-08
✓
-
BOURNE LEISURE HOLDINGS LIMITED Firmenbeschreibung
- BOURNE LEISURE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04011667. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.2000 registriert. BOURNE LEISURE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HDH HOLIDAYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55300" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2012.Die Firma kann schriftlich über No1 Park Lane erreicht werden.
Jetzt sichern BOURNE LEISURE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bourne Leisure Holdings Limited - No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
- 2000-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOURNE LEISURE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04011667#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04011667#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04011667#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 2023
-
confirmation-statement-with-no-updates (2023-06-08) - CS01
-
accounts-with-accounts-type-small (2023-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-06-14) - CS01
-
accounts-with-accounts-type-small (2022-09-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-01-12) - MR04
-
mortgage-satisfy-charge-full (2021-02-26) - MR04
-
confirmation-statement-with-updates (2021-06-18) - CS01
-
resolution (2021-03-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-02-26) - TM01
-
termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
-
notification-of-a-person-with-significant-control (2021-02-26) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2021-02-26) - PSC09
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
-
capital-variation-of-rights-attached-to-shares (2021-08-12) - SH10
-
accounts-with-accounts-type-group (2021-09-04) - AA
-
capital-name-of-class-of-shares (2021-08-13) - SH08
-
capital-alter-shares-subdivision (2021-08-13) - SH02
-
resolution (2021-08-13) - RESOLUTIONS
-
memorandum-articles (2021-08-13) - MA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-06-30) - TM01
-
confirmation-statement-with-updates (2020-06-09) - CS01
-
accounts-with-accounts-type-group (2020-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
-
accounts-with-accounts-type-group (2019-08-05) - AA
-
confirmation-statement-with-updates (2019-06-07) - CS01
-
appoint-person-secretary-company-with-name-date (2019-05-22) - AP03
-
termination-director-company-with-name-termination-date (2019-05-22) - TM01
-
appoint-person-director-company-with-name-date (2019-05-22) - AP01
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
-
accounts-with-accounts-type-group (2018-07-20) - AA
-
confirmation-statement-with-updates (2018-06-07) - CS01
-
change-person-director-company-with-change-date (2018-04-30) - CH01
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-13) - AP01
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
change-person-director-company-with-change-date (2017-06-27) - CH01
-
accounts-with-accounts-type-group (2017-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
statement-of-companys-objects (2016-05-04) - CC04
-
resolution (2016-05-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-04-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
-
change-person-director-company-with-change-date (2015-07-02) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-07) - TM01
-
accounts-with-accounts-type-group (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
-
termination-director-company-with-name (2014-04-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
capital-alter-shares-subdivision (2013-07-26) - SH02
-
appoint-person-director-company-with-name (2013-01-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
-
capital-return-purchase-own-shares (2013-08-27) - SH03
-
appoint-person-director-company-with-name (2013-09-26) - AP01
-
capital-cancellation-shares (2013-08-27) - SH06
-
accounts-with-accounts-type-group (2013-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
-
capital-alter-shares-subdivision (2012-10-30) - SH02
-
accounts-with-accounts-type-group (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
-
termination-director-company-with-name (2012-05-21) - TM01
-
termination-director-company-with-name (2012-04-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
-
change-person-director-company-with-change-date (2011-06-01) - CH01
-
accounts-with-accounts-type-group (2011-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
accounts-with-accounts-type-group (2010-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
change-person-director-company-with-change-date (2010-03-05) - CH01
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-secretary-company-with-change-date (2010-01-25) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-09-05) - AA
-
legacy (2009-07-09) - 288b
-
legacy (2009-07-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-21) - 169
-
resolution (2008-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-09-09) - AA
-
legacy (2008-07-30) - 363a
-
legacy (2008-02-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 288b
-
accounts-with-accounts-type-group (2007-09-09) - AA
-
legacy (2007-08-03) - 363a
-
legacy (2007-01-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-09-22) - AA
-
legacy (2006-07-12) - 363a
-
legacy (2006-03-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-04-29) - RESOLUTIONS
-
legacy (2005-04-01) - 288b
-
legacy (2005-06-18) - 169
-
resolution (2005-02-21) - RESOLUTIONS
-
legacy (2005-07-27) - 363a
-
legacy (2005-09-22) - 288b
-
accounts-with-accounts-type-group (2005-09-06) - AA
-
legacy (2005-10-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 288b
-
legacy (2004-03-02) - 288b
-
resolution (2004-03-02) - RESOLUTIONS
-
legacy (2004-03-19) - 169
-
legacy (2004-04-13) - 288b
-
legacy (2004-07-27) - 363a
-
legacy (2004-09-01) - 288c
-
accounts-with-accounts-type-group (2004-11-01) - AA
-
resolution (2004-11-29) - RESOLUTIONS
-
legacy (2004-05-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-26) - 155(6)b
-
legacy (2003-03-26) - 155(6)a
-
legacy (2003-03-25) - 155(6)b
-
legacy (2003-10-27) - 288c
-
accounts-with-accounts-type-group (2003-10-26) - AA
-
legacy (2003-10-06) - 288b
-
legacy (2003-09-04) - 288a
-
legacy (2003-08-11) - 288b
-
legacy (2003-08-11) - 288a
-
legacy (2003-07-23) - 363a
-
legacy (2003-07-08) - 363a
-
memorandum-articles (2003-07-01) - MEM/ARTS
-
legacy (2003-04-22) - 88(2)R
-
resolution (2003-04-12) - RESOLUTIONS
-
legacy (2003-04-10) - 288b
-
legacy (2003-04-04) - 288a
-
legacy (2003-03-27) - 155(6)b
-
legacy (2003-04-12) - 123
-
legacy (2003-03-24) - 155(6)b
-
resolution (2003-03-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-02-11) - AA
-
legacy (2002-04-22) - 88(2)R
-
legacy (2002-01-25) - 88(2)R
-
legacy (2002-05-15) - 88(2)R
-
legacy (2002-07-08) - 363s
-
legacy (2002-06-12) - 288c
-
accounts-with-accounts-type-group (2002-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
statement-of-affairs (2001-03-06) - SA
-
legacy (2001-04-03) - 88(2)O
-
resolution (2001-04-11) - RESOLUTIONS
-
legacy (2001-04-12) - 288a
-
legacy (2001-04-12) - 288b
-
legacy (2001-07-24) - 288a
-
legacy (2001-07-26) - 363s
-
legacy (2001-11-19) - 288c
-
legacy (2001-07-24) - 88(2)R
-
legacy (2001-04-11) - 123
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 155(6)b
-
legacy (2000-09-21) - 287
-
incorporation-company (2000-06-09) - NEWINC
-
certificate-change-of-name-company (2000-09-08) - CERTNM
-
legacy (2000-10-16) - 288b
-
resolution (2000-10-26) - RESOLUTIONS
-
legacy (2000-10-26) - 123
-
resolution (2000-11-09) - RESOLUTIONS
-
legacy (2000-11-03) - 88(2)R
-
legacy (2000-11-06) - 288a
-
legacy (2000-11-07) - 155(6)b
-
legacy (2000-11-07) - 288a
-
legacy (2000-11-09) - 395
-
legacy (2000-12-04) - 288b
-
legacy (2000-12-11) - 225
-
legacy (2000-12-11) - 287
-
certificate-change-of-name-company (2000-09-19) - CERTNM
-
legacy (2000-11-06) - 395
-
legacy (2000-11-03) - 288a
-
resolution (2000-11-02) - RESOLUTIONS
-
legacy (2000-11-01) - 155(6)a
-
legacy (2000-10-16) - 288a
