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ARROWHEAD INVESTMENTS (UK) - Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04257292
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Varn House Northbank Industrial Estate
- Brinell Drive
- Irlam
- Greater Manchester
- M44 5BL
- England Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England UK
Management
- Geschäftsführung
- BERENZWEIG, Jeremy Theodore
- STRIERATH, Georg Heinrich Johannes
- DRYDEN, Stephen William
- Prokuristen
- BROUGHTON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 23.07.2001
- Alter der Firma 2001-07-23 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Goldman Sachs Group, Inc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PINCO 1651 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-23
- Jahresmeldung
- Fälligkeit: 2024-10-24
- Letzte Einreichung: 2023-10-10
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ARROWHEAD INVESTMENTS (UK) Firmenbeschreibung
- ARROWHEAD INVESTMENTS (UK) ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 04257292. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.2001 registriert. ARROWHEAD INVESTMENTS (UK) hat Ihre Tätigkeit zuvor unter dem Namen PINCO 1651 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.07.2012.Die Firma kann schriftlich über Varn House Northbank Industrial Estate erreicht werden.
Jetzt sichern ARROWHEAD INVESTMENTS (UK) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arrowhead Investments (Uk) - Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, Grossbritannien
- 2001-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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accounts-with-accounts-type-small (2023-01-12) - AA
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-10-02) - PSC08
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accounts-with-accounts-type-small (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-10-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
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change-person-director-company-with-change-date (2022-12-16) - CH01
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-07-29) - AP04
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change-person-director-company-with-change-date (2021-11-18) - CH01
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second-filing-of-director-appointment-with-name (2021-11-19) - RP04AP01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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change-person-director-company-with-change-date (2021-11-22) - CH01
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termination-secretary-company-with-name-termination-date (2021-07-29) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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auditors-resignation-company (2018-02-14) - AUD
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-18) - AP03
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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change-person-director-company-with-change-date (2017-12-12) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-director-company-with-name (2014-01-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-07-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-08-09) - AA
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appoint-person-director-company-with-name (2011-02-17) - AP01
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termination-director-company-with-name (2011-02-17) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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auditors-resignation-company (2010-03-02) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-06-18) - 288a
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legacy (2009-06-18) - 288b
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accounts-with-accounts-type-full (2009-12-23) - AA
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-06-04) - 288a
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legacy (2008-06-04) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-22) - AA
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legacy (2007-09-25) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-07) - 288a
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resolution (2006-10-02) - RESOLUTIONS
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legacy (2006-10-18) - 363s
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legacy (2006-09-11) - 49(8)(b)
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legacy (2006-10-02) - 288b
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accounts-with-accounts-type-full (2006-01-09) - AA
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legacy (2006-01-20) - 288b
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resolution (2006-09-11) - RESOLUTIONS
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legacy (2006-09-11) - 49(8)(a)
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re-registration-memorandum-articles (2006-09-11) - MAR
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legacy (2006-09-11) - 49(1)
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legacy (2006-10-02) - 288a
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certificate-re-registration-limited-to-unlimited (2006-09-11) - CERT3
keyboard_arrow_right 2005
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statement-of-affairs (2005-01-10) - SA
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-01-10) - 123
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legacy (2005-01-10) - 88(2)R
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legacy (2005-03-17) - 288a
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legacy (2005-03-17) - 288b
-
legacy (2005-09-21) - 363s
-
legacy (2005-11-01) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-21) - AA
-
legacy (2003-08-11) - 363s
keyboard_arrow_right 2002
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resolution (2002-04-19) - RESOLUTIONS
-
legacy (2002-04-19) - 123
-
legacy (2002-05-14) - 88(2)O
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legacy (2002-08-06) - 363s
-
legacy (2002-04-19) - 88(2)R
keyboard_arrow_right 2001
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incorporation-company (2001-07-23) - NEWINC
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legacy (2001-11-09) - 288a
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legacy (2001-10-30) - 288a
-
legacy (2001-10-17) - 287
-
legacy (2001-10-01) - 288b
-
legacy (2001-10-01) - 225
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legacy (2001-10-01) - 88(2)R
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certificate-change-of-name-company (2001-09-06) - CERTNM