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PRO-BEL HOLDINGS LIMITED - 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04808255
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Queen Eleanor House
- Kingsclere Park
- Kingsclere
- Hampshire
- RG20 4SW
- United Kingdom 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom UK
Management
- Geschäftsführung
- BANKS, Timothy
- WILSON, Jonathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.2003
- Alter der Firma 2003-06-23 20 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Snell Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OVAL (1883) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-06
- Letzte Einreichung: 2023-05-23
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PRO-BEL HOLDINGS LIMITED Firmenbeschreibung
- PRO-BEL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04808255. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.2003 registriert. PRO-BEL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVAL (1883) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 12 Queen Eleanor House erreicht werden.
Jetzt sichern PRO-BEL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pro-Bel Holdings Limited - 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, Grossbritannien
- 2003-06-23
- 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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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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accounts-with-accounts-type-dormant (2023-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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change-to-a-person-with-significant-control (2023-04-18) - PSC05
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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memorandum-articles (2023-08-11) - MA
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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statement-of-companys-objects (2023-08-10) - CC04
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capital-variation-of-rights-attached-to-shares (2023-07-04) - SH10
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capital-name-of-class-of-shares (2023-07-04) - SH08
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accounts-with-accounts-type-dormant (2023-09-23) - AA
-
resolution (2023-08-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-09) - CH01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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change-person-director-company-with-change-date (2022-05-17) - CH01
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gazette-filings-brought-up-to-date (2022-03-11) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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change-to-a-person-with-significant-control (2020-03-12) - PSC05
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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mortgage-satisfy-charge-full (2018-02-26) - MR04
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-11) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
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mortgage-satisfy-charge-full (2017-03-10) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-05) - MR01
-
accounts-with-accounts-type-full (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-19) - TM01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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mortgage-satisfy-charge-full (2014-04-04) - MR04
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termination-director-company-with-name (2014-06-11) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-07-04) - RP04
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accounts-with-accounts-type-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-06-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-group (2010-01-16) - AA
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change-person-director-company-with-change-date (2010-08-27) - CH01
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change-person-director-company-with-change-date (2010-12-10) - CH01
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-08-31) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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legacy (2009-03-17) - 288b
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legacy (2009-03-17) - 403a
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legacy (2009-03-16) - 288a
-
legacy (2009-03-16) - 288b
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-03-06) - 395
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288c
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-group (2008-03-06) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-group (2007-06-28) - AA
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legacy (2007-06-01) - 288c
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legacy (2007-08-20) - 288a
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accounts-with-accounts-type-group (2007-10-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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legacy (2006-08-31) - 288c
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legacy (2006-06-19) - 288a
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legacy (2006-06-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-25) - 363s
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accounts-with-accounts-type-group (2005-06-29) - AA
keyboard_arrow_right 2004
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legacy (2004-01-12) - 288a
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legacy (2004-02-24) - 288a
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legacy (2004-05-17) - 288a
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miscellaneous (2004-01-30) - MISC
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legacy (2004-05-17) - 88(2)R
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legacy (2004-09-08) - 363s
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legacy (2004-10-28) - 244
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accounts-with-accounts-type-group (2004-12-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 287
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legacy (2003-11-19) - 123
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resolution (2003-11-19) - RESOLUTIONS
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legacy (2003-11-19) - 122
-
legacy (2003-11-13) - 395
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legacy (2003-11-11) - 395
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incorporation-company (2003-06-23) - NEWINC
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legacy (2003-11-19) - 288b
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 88(2)R
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legacy (2003-12-11) - 225
-
legacy (2003-12-11) - 395
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legacy (2003-12-16) - 288b
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legacy (2003-12-23) - 288a
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certificate-change-of-name-company (2003-11-26) - CERTNM