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GRANWOOD HOLDINGS LIMITED - 1 Queen Street, Bristol, BS2 0HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04576677
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Queen Street
- Bristol
- BS2 0HQ 1 Queen Street, Bristol, BS2 0HQ UK
Management
- Geschäftsführung
- PASS, David Andrew
- PASS, Mark Anthony
- PASS, Simon Arthur
- TAYLOR, Richard Charles
- Prokuristen
- TAYLOR, Richard Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.2002
- Alter der Firma 2002-10-30 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Arthur Pass
- Mr Mark Anthony Pass
- Mr David Andrew Pass
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- DE FACTO 1026 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2022-11-13
- Letzte Einreichung: 2021-10-30
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GRANWOOD HOLDINGS LIMITED Firmenbeschreibung
- GRANWOOD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04576677. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.2002 registriert. GRANWOOD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1026 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 1 Queen Street erreicht werden.
Jetzt sichern GRANWOOD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Granwood Holdings Limited - 1 Queen Street, Bristol, BS2 0HQ, Grossbritannien
- 2002-10-30
- 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 2024
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liquidation-voluntary-removal-of-liquidator-by-court (2024-05-22) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2024-05-22) - 600
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-30) - LIQ03
keyboard_arrow_right 2022
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resolution (2022-09-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-09-16) - 600
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liquidation-voluntary-declaration-of-solvency (2022-09-16) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-small (2019-10-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-small (2017-10-09) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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confirmation-statement-with-updates (2016-11-25) - CS01
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change-person-director-company-with-change-date (2016-11-22) - CH01
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change-person-secretary-company-with-change-date (2016-11-22) - CH03
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accounts-with-accounts-type-group (2016-10-26) - AA
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mortgage-satisfy-charge-full (2016-06-24) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-group (2014-10-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-group (2013-10-01) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-group (2012-09-24) - AA
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termination-director-company-with-name (2012-07-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-group (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-group (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363s
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accounts-with-accounts-type-group (2007-10-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-11-16) - 363s
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legacy (2006-11-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-25) - 363s
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accounts-with-accounts-type-group (2005-11-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-medium (2004-09-03) - AA
keyboard_arrow_right 2003
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legacy (2003-02-18) - 88(2)R
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statement-of-affairs (2003-02-18) - SA
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legacy (2003-11-06) - 363s
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legacy (2003-03-06) - 395
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certificate-change-of-name-company (2003-12-12) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-19) - 288a
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legacy (2002-12-19) - 288b
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resolution (2002-12-23) - RESOLUTIONS
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resolution (2002-12-19) - RESOLUTIONS
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legacy (2002-12-30) - 225
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incorporation-company (2002-10-30) - NEWINC
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legacy (2002-12-23) - 123
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memorandum-articles (2002-12-19) - MEM/ARTS