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HR HOLDCO LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04071562
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- WOODFINE, Michael Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.2000
- Gelöscht am:
- 2021-02-04
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Xchanging Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ICONGREEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2019-08-15
- Letzte Einreichung: 2018-08-01
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HR HOLDCO LIMITED Firmenbeschreibung
- HR HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04071562. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.09.2000 registriert. HR HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ICONGREEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Hill House erreicht werden.
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Sie befinden sich hier: Hr Holdco Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-02-04) - GAZ2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-02) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-11-04) - LIQ13
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-05-08) - AD03
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change-sail-address-company-with-new-address (2019-05-07) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-04-18) - 600
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resolution (2019-04-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-04-18) - LIQ01
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accounts-with-accounts-type-full (2019-01-24) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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accounts-with-accounts-type-full (2018-03-23) - AA
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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change-to-a-person-with-significant-control (2018-09-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-04) - PSC09
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confirmation-statement-with-no-updates (2017-08-04) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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accounts-with-accounts-type-full (2016-06-16) - AA
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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confirmation-statement-with-updates (2016-08-09) - CS01
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change-account-reference-date-company-current-extended (2016-12-29) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-04-04) - MR05
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-person-director-company-with-change-date (2014-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-full (2012-05-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-22) - AA
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legacy (2011-08-24) - MG01
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memorandum-articles (2011-08-12) - MEM/ARTS
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resolution (2011-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-person-director-company-with-change-date (2011-06-06) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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termination-secretary-company-with-name (2010-02-09) - TM02
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accounts-with-accounts-type-full (2010-04-26) - AA
keyboard_arrow_right 2009
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memorandum-articles (2009-11-14) - MEM/ARTS
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resolution (2009-11-14) - RESOLUTIONS
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statement-of-companys-objects (2009-11-14) - CC04
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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legacy (2009-09-30) - 288b
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-full (2009-03-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2008-01-15) - 288b
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legacy (2008-01-15) - 353
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legacy (2008-01-15) - 288a
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legacy (2008-08-04) - 363a
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-12-02) - 288b
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legacy (2008-12-02) - 288a
keyboard_arrow_right 2007
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resolution (2007-03-20) - RESOLUTIONS
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legacy (2007-03-21) - 288c
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legacy (2007-05-26) - 403a
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legacy (2007-03-08) - 395
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legacy (2007-09-28) - 363s
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accounts-with-accounts-type-full (2007-05-29) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-09) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-09-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-24) - 287
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legacy (2004-09-28) - 363s
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accounts-with-accounts-type-full (2004-08-27) - AA
keyboard_arrow_right 2003
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resolution (2003-10-07) - RESOLUTIONS
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-full (2003-06-05) - AA
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auditors-resignation-company (2003-06-05) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-18) - AA
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legacy (2002-10-18) - 363s
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legacy (2002-01-22) - 287
keyboard_arrow_right 2001
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legacy (2001-09-13) - 288b
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legacy (2001-09-13) - 288a
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legacy (2001-01-29) - 288a
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certificate-change-of-name-company (2001-01-26) - CERTNM
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legacy (2001-01-29) - 288b
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legacy (2001-10-04) - 288b
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legacy (2001-10-04) - 288a
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legacy (2001-10-10) - 287
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legacy (2001-10-26) - 288a
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legacy (2001-11-07) - 288b
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resolution (2001-11-07) - RESOLUTIONS
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legacy (2001-12-12) - 225
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legacy (2001-01-29) - 287
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legacy (2001-10-04) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-09-14) - NEWINC