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DIVERSEY UK HOLDINGS LIMITED - Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04313193
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Weston Favell Centre
- Northampton
- Northamptonshire
- NN3 8PD Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD UK
Management
- Geschäftsführung
- BEAN, Susan Mary
- BRACKETT, Jordan Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.2001
- Alter der Firma 2001-10-30 22 Jahre
- SIC/NACE
- 20411
Eigentumsverhältnisse
- Beneficial Owners
- Bcpe Diamond Uk Holdco Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIVERSEY HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-11-13
- Letzte Einreichung: 2022-10-30
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DIVERSEY UK HOLDINGS LIMITED Firmenbeschreibung
- DIVERSEY UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04313193. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.2001 registriert. DIVERSEY UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIVERSEY HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20411" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Weston Favell Centre erreicht werden.
Jetzt sichern DIVERSEY UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diversey Uk Holdings Limited - Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD, Grossbritannien
- 2001-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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memorandum-articles (2023-07-17) - MA
-
resolution (2023-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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accounts-with-accounts-type-full (2023-01-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-06) - MR01
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termination-secretary-company-with-name-termination-date (2023-07-14) - TM02
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-21) - AA
-
legacy (2021-10-21) - PARENT_ACC
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resolution (2021-09-27) - RESOLUTIONS
-
legacy (2021-09-27) - AGREEMENT2
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legacy (2021-09-27) - GUARANTEE2
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statement-of-companys-objects (2021-06-30) - CC04
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resolution (2021-05-11) - RESOLUTIONS
-
legacy (2021-01-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA
-
legacy (2021-01-18) - PARENT_ACC
-
legacy (2021-01-18) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
-
confirmation-statement-with-no-updates (2021-11-04) - CS01
keyboard_arrow_right 2020
-
legacy (2020-06-30) - GUARANTEE2
-
legacy (2020-06-30) - AGREEMENT2
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legacy (2020-06-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-11-02) - CS01
-
legacy (2020-10-13) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-30) - AA
-
termination-director-company-with-name-termination-date (2020-07-21) - TM01
-
legacy (2020-12-14) - GUARANTEE2
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legacy (2020-12-14) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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legacy (2020-10-13) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-12) - MR04
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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resolution (2017-09-25) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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confirmation-statement-with-updates (2017-11-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-22) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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auditors-resignation-company (2016-03-04) - AUD
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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accounts-with-accounts-type-full (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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accounts-with-made-up-date (2013-10-02) - AA
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legacy (2013-02-14) - MG01
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legacy (2013-02-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-09) - AP01
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auditors-resignation-company (2012-02-06) - AUD
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legacy (2012-03-09) - MG01
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accounts-with-made-up-date (2012-10-04) - AA
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termination-director-company-with-name (2012-10-09) - TM01
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change-person-secretary-company-with-change-date (2012-11-26) - CH03
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change-person-director-company-with-change-date (2012-11-26) - CH01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-made-up-date (2011-09-08) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-made-up-date (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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certificate-change-of-name-company (2010-03-05) - CERTNM
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change-of-name-notice (2010-02-02) - CONNOT
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-22) - AP01
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termination-director-company-with-name (2009-10-22) - TM01
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accounts-with-made-up-date (2009-10-14) - AA
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accounts-with-made-up-date (2009-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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legacy (2009-12-23) - MG02
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legacy (2009-12-01) - MG01
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 363a
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 288a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-18) - AA
-
legacy (2007-02-19) - 288a
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legacy (2007-02-19) - 288b
-
legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-28) - 363a
-
legacy (2006-05-22) - 288b
-
legacy (2006-05-22) - 288a
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accounts-with-accounts-type-group (2006-01-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 244
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legacy (2005-11-29) - 363a
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legacy (2005-11-29) - 288b
-
legacy (2005-11-29) - 288a
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accounts-with-accounts-type-group (2005-02-04) - AA
-
legacy (2005-01-18) - 403b
-
legacy (2005-01-06) - 395
-
legacy (2005-11-30) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-13) - 288c
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accounts-with-accounts-type-group (2004-05-08) - AA
-
legacy (2004-01-30) - 403b
-
legacy (2004-10-15) - 244
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legacy (2004-11-24) - 363s
-
legacy (2004-06-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 363s
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 123
-
legacy (2002-05-22) - 395
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statement-of-affairs (2002-05-10) - SA
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legacy (2002-05-10) - 88(2)R
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resolution (2002-04-29) - RESOLUTIONS
-
legacy (2002-04-26) - 287
-
resolution (2002-02-20) - RESOLUTIONS
-
legacy (2002-02-20) - 225
-
legacy (2002-02-20) - 325
-
legacy (2002-02-20) - 353
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resolution (2002-05-27) - RESOLUTIONS
-
legacy (2002-02-20) - 88(2)R
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legacy (2002-05-27) - 88(2)R
-
legacy (2002-12-16) - 363s
-
legacy (2002-12-04) - 288a
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legacy (2002-12-03) - 288b
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certificate-change-of-name-company (2002-08-23) - CERTNM
-
legacy (2002-07-02) - 288a
-
legacy (2002-08-29) - 287
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legacy (2002-07-01) - 288b
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legacy (2002-06-19) - 225
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memorandum-articles (2002-05-27) - MEM/ARTS
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legacy (2002-05-27) - 123
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-09) - CERTNM
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legacy (2001-11-12) - 287
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legacy (2001-11-21) - 288b
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legacy (2001-11-21) - 288a
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resolution (2001-11-22) - RESOLUTIONS
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incorporation-company (2001-10-30) - NEWINC