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THE HEALTHY HOLIDAY COMPANY LIMITED - Studio 20., 4 2-4 Exmoor Street, London, W10 6BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04511292
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Studio 20.
- 4 2-4 Exmoor Street
- London
- W10 6BD
- England Studio 20., 4 2-4 Exmoor Street, London, W10 6BD, England UK
Management
- Geschäftsführung
- BRIERLEY, Kathryn Helen
- Prokuristen
- BRIERLEY, Kathryn Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.2002
- Alter der Firma 2002-08-14 21 Jahre
- SIC/NACE
- 79120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Nick Jenkins
- Mr Nick Jenkins
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INSPA RETREATS LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2021-08-28
- Letzte Einreichung: 2020-08-14
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THE HEALTHY HOLIDAY COMPANY LIMITED Firmenbeschreibung
- THE HEALTHY HOLIDAY COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04511292. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.2002 registriert. THE HEALTHY HOLIDAY COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INSPA RETREATS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79120" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über Studio 20. erreicht werden.
Jetzt sichern THE HEALTHY HOLIDAY COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Healthy Holiday Company Limited - Studio 20., 4 2-4 Exmoor Street, London, W10 6BD, Grossbritannien
- 2002-08-14
- 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
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keyboard_arrow_down 2021
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resolution (2021-04-12) - RESOLUTIONS
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capital-allotment-shares (2021-03-25) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-09) - MR04
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confirmation-statement-with-updates (2019-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA
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change-person-secretary-company-with-change-date (2018-08-30) - CH03
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change-person-director-company-with-change-date (2018-08-30) - CH01
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notification-of-a-person-with-significant-control (2018-08-30) - PSC01
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change-to-a-person-with-significant-control-without-name-date (2018-08-31) - PSC04
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cessation-of-a-person-with-significant-control (2018-09-05) - PSC07
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change-to-a-person-with-significant-control (2018-09-07) - PSC04
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confirmation-statement-with-updates (2018-08-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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change-person-secretary-company-with-change-date (2017-08-25) - CH03
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change-person-director-company-with-change-date (2017-08-18) - CH01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-12-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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capital-allotment-shares (2014-05-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
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resolution (2013-12-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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capital-allotment-shares (2013-12-03) - SH01
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capital-alter-shares-subdivision (2013-12-03) - SH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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legacy (2009-08-21) - 363a
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legacy (2009-08-21) - 287
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legacy (2009-04-21) - 287
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accounts-with-accounts-type-total-exemption-small (2009-04-14) - AA
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memorandum-articles (2009-02-06) - MEM/ARTS
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certificate-change-of-name-company (2009-01-30) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288b
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-08-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-08) - 287
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legacy (2006-09-29) - 288a
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legacy (2006-10-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-17) - AA
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legacy (2005-03-01) - 288b
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legacy (2005-01-05) - 288c
keyboard_arrow_right 2004
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resolution (2004-06-29) - RESOLUTIONS
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legacy (2004-01-07) - 225
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accounts-with-accounts-type-total-exemption-small (2004-06-15) - AA
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legacy (2004-09-13) - 363s
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legacy (2004-06-29) - 88(2)R
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legacy (2004-06-29) - 88(3)
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legacy (2004-06-29) - 288a
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legacy (2004-06-29) - 123
keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
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legacy (2003-08-05) - 395
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legacy (2003-02-28) - 88(2)R
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certificate-change-of-name-company (2003-01-31) - CERTNM
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legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-14) - 88(2)R
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legacy (2002-11-14) - 287
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legacy (2002-11-14) - 288b
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legacy (2002-11-14) - 288a
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incorporation-company (2002-08-14) - NEWINC