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CONDOR UK HOLDINGS LIMITED - Condor House, New Harbour Road South, Hamworthy Poole, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04421657
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Condor House
- New Harbour Road South
- Hamworthy Poole
- Dorset
- BH15 4AJ Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ UK
Management
- Geschäftsführung
- KELSO, Ashley Henry John
- MATHIEU, Christophe Bernard Francois
- Prokuristen
- BROOMFIELD, Steven George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.2002
- Alter der Firma 2002-04-22 22 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- -
- Threadneedle Portfolio Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COMMODORE UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-03-26
- lezte Bilanzhinterlegung
- 2012-04-22
- Jahresmeldung
- Fälligkeit: 2025-05-06
- Letzte Einreichung: 2024-04-22
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CONDOR UK HOLDINGS LIMITED Firmenbeschreibung
- CONDOR UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04421657. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.2002 registriert. CONDOR UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMMODORE UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über Condor House erreicht werden.
Jetzt sichern CONDOR UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Condor Uk Holdings Limited - Condor House, New Harbour Road South, Hamworthy Poole, Dorset, Grossbritannien
- 2002-04-22
- 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 2024
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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appoint-person-director-company-with-name-date (2024-04-27) - AP01
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termination-director-company-with-name-termination-date (2024-04-27) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-group (2022-01-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-group (2021-04-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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cessation-of-a-person-with-significant-control (2020-04-01) - PSC07
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notification-of-a-person-with-significant-control (2020-04-01) - PSC02
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-16) - AP03
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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change-person-director-company-with-change-date (2018-08-28) - CH01
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accounts-with-accounts-type-group (2018-12-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-04) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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resolution (2017-09-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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mortgage-satisfy-charge-full (2017-10-06) - MR04
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accounts-with-accounts-type-group (2017-11-16) - AA
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change-person-director-company-with-change-date (2017-09-13) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-04-09) - DISS40
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gazette-notice-compulsary (2014-04-01) - GAZ1
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accounts-with-accounts-type-group (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-17) - AP03
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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accounts-with-accounts-type-group (2014-12-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-25) - AP01
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termination-director-company-with-name (2013-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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accounts-with-accounts-type-group (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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termination-director-company-with-name (2012-04-18) - TM01
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change-person-director-company-with-change-date (2012-03-05) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-group (2011-08-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-22) - AA
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-group (2010-01-16) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-04-28) - 288b
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legacy (2009-10-01) - 288a
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legacy (2009-01-21) - 395
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legacy (2009-03-30) - 225
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legacy (2009-04-28) - 288c
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legacy (2009-04-28) - 363a
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-09-30) - 288b
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legacy (2009-09-30) - 288a
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legacy (2009-07-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-28) - 288c
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-group (2008-07-07) - AA
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legacy (2008-10-03) - 403a
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legacy (2008-04-29) - 288b
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legacy (2008-10-03) - 288a
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legacy (2008-10-03) - 288b
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resolution (2008-10-10) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-16) - AA
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legacy (2007-05-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-11) - 363a
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accounts-with-accounts-type-group (2006-04-10) - AA
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legacy (2006-03-17) - 288b
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legacy (2006-03-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-28) - 363s
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accounts-with-accounts-type-group (2005-03-14) - AA
keyboard_arrow_right 2004
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legacy (2004-02-07) - 88(2)R
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certificate-change-of-name-company (2004-01-13) - CERTNM
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legacy (2004-02-07) - 155(6)a
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legacy (2004-02-07) - 123
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accounts-with-accounts-type-group (2004-02-12) - AA
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legacy (2004-09-28) - 403a
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legacy (2004-09-29) - 288b
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legacy (2004-10-01) - 395
-
legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-07) - 363s
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legacy (2003-01-17) - 225
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-07-18) - CERTNM
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legacy (2002-07-22) - 288a
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legacy (2002-07-22) - 288b
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legacy (2002-07-27) - 288a
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legacy (2002-07-31) - 288a
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legacy (2002-08-09) - 395
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resolution (2002-08-20) - RESOLUTIONS
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memorandum-articles (2002-08-20) - MEM/ARTS
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legacy (2002-08-22) - 288a
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legacy (2002-08-22) - 288b
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legacy (2002-08-30) - 288a
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legacy (2002-08-30) - 287
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legacy (2002-08-30) - 288b
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legacy (2002-09-04) - 288a
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incorporation-company (2002-04-22) - NEWINC