• UK
  • ROBERT DYAS HOLDINGS LIMITED - 1 St Georges Road, Wimbledon, London, SW19 4DR, Grossbritannien

Firmenprofil

Handelsregisternummer
04041884
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 St Georges Road
Wimbledon
London
SW19 4DR
United Kingdom
1 St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom UK

Management

Geschäftsführung
CHILDS, Ian Michael
KYPRIANOU, Kypros
PAPHITIS, Theodoros
LAWTON, Kirsten
SPENCELAYH, Simon Peter
WALKER, Charlotte Ann
Prokuristen
LAWTON, Kirsten

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.07.2000
Alter der Firma
2000-07-27 23 Jahre
SIC/NACE
47520

Eigentumsverhältnisse

Beneficial Owners
Cleeve Court Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
RPS TRAVEL LIMITED
Rechtsträger-Kennung (LEI)
21380057JA21C8XBOC49
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-26
lezte Bilanzhinterlegung
2017-08-08
Jahresmeldung
Fälligkeit: 2023-08-22
Letzte Einreichung: 2022-08-08

ROBERT DYAS HOLDINGS LIMITED Firmenbeschreibung

ROBERT DYAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04041884. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.07.2000 registriert. ROBERT DYAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RPS TRAVEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47520" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26.03.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2017.Die Firma kann schriftlich über 1 St Georges Road erreicht werden.
Mehr Information

Jetzt sichern ROBERT DYAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Robert Dyas Holdings Limited - 1 St Georges Road, Wimbledon, London, SW19 4DR, Grossbritannien

2000-07-27 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROBERT DYAS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2023-02-07) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-06-23) - CH01

    In den Warenkorb
     
  • capital-allotment-shares (2022-03-02) - SH01

    In den Warenkorb
     
  • resolution (2022-03-02) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2022-03-02) - MA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-05-17) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-08-22) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-04-20) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-12-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-08-11) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-08-12) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-01-06) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-08-08) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-01-08) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-07-09) - TM01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2018-04-16) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-04-16) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-01-05) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-07-13) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-08-17) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-08-08) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-08-08) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2017-08-07) - CH03

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2017-08-07) - PSC05

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-08-07) - CH01

    In den Warenkorb
     
  • move-registers-to-registered-office-company-with-new-address (2017-05-22) - AD04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-01-10) - AA

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2016-12-19) - AD02

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-07-27) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-01-11) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-05-13) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-01-06) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2014-04-02) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-10-20) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-12-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-09-23) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-08-05) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-06-26) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-04-05) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-03-11) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-07-26) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-07-26) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-07-24) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2012-07-24) - AP03

    In den Warenkorb
     
  • termination-director-company-with-name (2012-07-18) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-07-30) - AP01

    In den Warenkorb
     
  • legacy (2012-07-20) - MG01

    In den Warenkorb
     
  • legacy (2012-08-02) - MG02

    In den Warenkorb
     
  • change-sail-address-company (2012-08-08) - AD02

    In den Warenkorb
     
  • move-registers-to-sail-company (2012-08-08) - AD03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

    In den Warenkorb
     
  • miscellaneous (2012-11-16) - MISC

    In den Warenkorb
     
  • termination-director-company-with-name (2012-12-10) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-12-12) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-08-03) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-02-04) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-02-03) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-07-27) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-09-02) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-12-15) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-07-27) - AA

    In den Warenkorb
     
  • legacy (2009-09-16) - 288a

    In den Warenkorb
     
  • resolution (2009-09-16) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2009-09-15) - 403a

    In den Warenkorb
     
  • legacy (2009-04-15) - 288b

    In den Warenkorb
     
  • legacy (2009-05-19) - 288a

    In den Warenkorb
     
  • legacy (2009-09-17) - 395

    In den Warenkorb
     
  • legacy (2009-07-28) - 363a

    In den Warenkorb
     
  • legacy (2009-09-23) - 288a

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-22) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2009-10-08) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-08) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-04-13) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-09-25) - AA

    In den Warenkorb
     
  • legacy (2008-06-03) - 288b

    In den Warenkorb
     
  • legacy (2008-08-08) - 363a

    In den Warenkorb
     
  • legacy (2008-08-07) - 288a

    In den Warenkorb
     
  • legacy (2007-08-16) - 363s

    In den Warenkorb
     
  • legacy (2007-08-21) - 288a

    In den Warenkorb
     
  • legacy (2007-08-21) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-11-21) - AA

    In den Warenkorb
     
  • legacy (2007-08-14) - 288a

    In den Warenkorb
     
  • legacy (2007-08-14) - 288b

    In den Warenkorb
     
  • legacy (2006-07-04) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-10-06) - AA

    In den Warenkorb
     
  • legacy (2006-08-25) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-08-15) - AA

    In den Warenkorb
     
  • legacy (2005-11-17) - 288a

    In den Warenkorb
     
  • legacy (2005-10-11) - 288a

    In den Warenkorb
     
  • legacy (2005-08-18) - 363s

    In den Warenkorb
     
  • legacy (2004-04-02) - 288b

    In den Warenkorb
     
  • legacy (2004-03-31) - 155(6)b

    In den Warenkorb
     
  • legacy (2004-03-31) - 155(6)a

    In den Warenkorb
     
  • resolution (2004-03-31) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2004-03-26) - 88(2)R

    In den Warenkorb
     
  • resolution (2004-04-02) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2004-04-02) - 288a

    In den Warenkorb
     
  • legacy (2004-04-02) - 395

    In den Warenkorb
     
  • auditors-resignation-company (2004-04-14) - AUD

    In den Warenkorb
     
  • legacy (2004-04-22) - 288a

    In den Warenkorb
     
  • legacy (2004-08-17) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2004-08-18) - AA

    In den Warenkorb
     
  • legacy (2003-08-19) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2003-08-01) - AA

    In den Warenkorb
     
  • resolution (2003-04-07) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (2002-05-21) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2002-03-06) - 88(2)R

    In den Warenkorb
     
  • legacy (2002-03-06) - 88(3)

    In den Warenkorb
     
  • legacy (2002-03-09) - 288a

    In den Warenkorb
     
  • legacy (2002-02-26) - 288a

    In den Warenkorb
     
  • legacy (2002-07-08) - 288a

    In den Warenkorb
     
  • legacy (2002-08-02) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2002-07-25) - AA

    In den Warenkorb
     
  • legacy (2002-03-12) - 288b

    In den Warenkorb
     
  • legacy (2002-07-08) - 288b

    In den Warenkorb
     
  • legacy (2001-08-07) - 288a

    In den Warenkorb
     
  • legacy (2001-09-14) - 288c

    In den Warenkorb
     
  • legacy (2001-09-03) - 88(2)R

    In den Warenkorb
     
  • legacy (2001-04-06) - 288c

    In den Warenkorb
     
  • legacy (2001-06-13) - 88(2)R

    In den Warenkorb
     
  • legacy (2001-07-06) - 287

    In den Warenkorb
     
  • legacy (2001-02-13) - 395

    In den Warenkorb
     
  • legacy (2001-07-20) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2001-07-27) - AA

    In den Warenkorb
     
  • legacy (2001-07-27) - 288a

    In den Warenkorb
     
  • legacy (2001-08-07) - 363s

    In den Warenkorb
     
  • legacy (2001-08-03) - 288b

    In den Warenkorb
     
  • resolution (2000-12-04) - RESOLUTIONS

    In den Warenkorb
     
  • incorporation-company (2000-07-27) - NEWINC

    In den Warenkorb
     
  • legacy (2000-11-21) - 288a

    In den Warenkorb
     
  • certificate-change-of-name-company (2000-11-24) - CERTNM

    In den Warenkorb
     
  • legacy (2000-11-27) - 288b

    In den Warenkorb
     
  • legacy (2000-12-04) - 123

    In den Warenkorb
     
  • legacy (2000-12-04) - 122

    In den Warenkorb
     
  • legacy (2000-12-04) - 288a

    In den Warenkorb
     
  • legacy (2000-12-04) - 225

    In den Warenkorb
     
expand_less