• UK

  • CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, Grossbritannien

Firmenprofil

Handelsregisternummer
04113306
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK

Management

Geschäftsführung
BURROW, Paul Nigel
PATRICK, Thomas Spencer
Prokuristen
WATSON, Irina

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.11.2000
Alter der Firma
2000-11-23 23 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
Charterhouse Capital Limited
Charterhouse Capital Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CHARTERHOUSE CAPITAL PARTNERS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-11-23
Jahresmeldung
✓
Fälligkeit: 2024-01-04
Letzte Einreichung: 2022-12-21

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED Firmenbeschreibung

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04113306. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.2000 registriert. CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARTERHOUSE CAPITAL PARTNERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über 6Th Floor Belgrave House erreicht werden.
Mehr Information

Jetzt sichern CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Charterhouse Intermediate Holdings Limited - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, Grossbritannien

2000-11-23 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHARTERHOUSE INTERMEDIATE 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 (2023-07-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-12-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-09-23) - AA

    In den Warenkorb
     

  • withdrawal-of-a-person-with-significant-control-statement (2022-11-01) - PSC09

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-11-01) - PSC02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-01-21) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-09-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-12-21) - CS01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2020-10-30) - CH03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-10-08) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-09-09) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-12-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-10-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-12-19) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-12-20) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-11-13) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-04-24) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-01-02) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-01-03) - CH01

    In den Warenkorb
     

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

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2017-01-20) - SH01

    In den Warenkorb
     

  • resolution (2017-02-03) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2017-02-03) - CAP-SS

    In den Warenkorb
     

  • legacy (2017-02-03) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2017-02-03) - SH19

    In den Warenkorb
     

  • resolution (2017-02-07) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2017-02-07) - CAP-SS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2017-02-07) - SH19

    In den Warenkorb
     

  • legacy (2017-02-07) - SH20

    In den Warenkorb
     

  • resolution (2017-02-09) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-07-28) - AA

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2017-10-10) - AA01

    In den Warenkorb
     

  • capital-allotment-shares (2017-02-06) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-19) - CS01

    In den Warenkorb
     

  • capital-alter-shares-redemption-statement-of-capital (2016-11-29) - SH02

    In den Warenkorb
     

  • resolution (2016-11-11) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-01-10) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-01-02) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-01-03) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-01-08) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-12-28) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2013-12-18) - AA01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-03-14) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2013-01-02) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2013-01-02) - TM02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-09-24) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2012-04-16) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-07-01) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-07-01) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-02-11) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-09-21) - AA

    In den Warenkorb
     

  • legacy (2011-11-22) - MG02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-07-11) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-09-28) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-10-16) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-09-24) - AA

    In den Warenkorb
     

  • legacy (2009-04-20) - 288c

    In den Warenkorb
     

  • legacy (2008-11-26) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-10-22) - AA

    In den Warenkorb
     

  • legacy (2008-04-02) - 288c

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-05-11) - AA

    In den Warenkorb
     

  • legacy (2007-12-03) - 363a

    In den Warenkorb
     

  • legacy (2006-12-19) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-04-18) - AA

    In den Warenkorb
     

  • legacy (2006-07-04) - 288c

    In den Warenkorb
     

  • legacy (2005-11-23) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2005-04-19) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2004-06-03) - AA

    In den Warenkorb
     

  • legacy (2004-04-06) - 287

    In den Warenkorb
     

  • certificate-change-of-name-company (2004-03-23) - CERTNM

    In den Warenkorb
     

  • legacy (2004-11-29) - 363s

    In den Warenkorb
     

  • legacy (2003-11-28) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2003-04-11) - AA

    In den Warenkorb
     

  • legacy (2003-01-28) - 363s

    In den Warenkorb
     

  • legacy (2002-09-18) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2002-04-23) - AA

    In den Warenkorb
     

  • legacy (2002-09-25) - 288b

    In den Warenkorb
     

  • resolution (2001-06-27) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2001-06-23) - 395

    In den Warenkorb
     

  • legacy (2001-05-08) - 287

    In den Warenkorb
     

  • legacy (2001-05-08) - 225

    In den Warenkorb
     

  • legacy (2001-05-08) - 288a

    In den Warenkorb
     

  • legacy (2001-05-08) - 288b

    In den Warenkorb
     

  • legacy (2001-07-07) - 288a

    In den Warenkorb
     

  • legacy (2001-06-27) - 123

    In den Warenkorb
     

  • legacy (2001-11-27) - 288a

    In den Warenkorb
     

  • legacy (2001-11-27) - 363s

    In den Warenkorb
     

  • legacy (2001-07-08) - 88(2)R

    In den Warenkorb
     

  • legacy (2001-06-27) - 122

    In den Warenkorb
     

  • certificate-change-of-name-company (2001-07-04) - CERTNM

    In den Warenkorb
     

  • resolution (2001-06-28) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2001-06-27) - 88(2)R

    In den Warenkorb
     

  • incorporation-company (2000-11-23) - NEWINC

    In den Warenkorb
     

expand_less