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VPS HOLDINGS LIMITED - Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04835721
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Broadgate House Broadway Business Park
- Chadderton
- Oldham
- OL9 9XA
- England Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England UK
Management
- Geschäftsführung
- HARDYMAN, Suzanne Claire
- JONES, Richard
- NEWMAN, Lee Jon
- ROBB, Craig Brian
- Prokuristen
- HARDYMAN, Suzanne Claire
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.2003
- Alter der Firma 2003-07-17 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Tyrion Security Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DMWSL 411 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-07-17
- Jahresmeldung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2023-07-17
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VPS HOLDINGS LIMITED Firmenbeschreibung
- VPS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04835721. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.2003 registriert. VPS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWSL 411 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 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über Broadgate House Broadway Business Park erreicht werden.
Jetzt sichern VPS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vps Holdings Limited - Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, Grossbritannien
- 2003-07-17
- 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
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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accounts-with-accounts-type-full (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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move-registers-to-registered-office-company-with-new-address (2021-08-24) - AD04
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confirmation-statement-with-updates (2021-07-30) - CS01
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mortgage-satisfy-charge-full (2021-06-07) - MR04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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accounts-with-accounts-type-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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change-sail-address-company-with-new-address (2020-07-17) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-17) - AD03
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move-registers-to-sail-company-with-new-address (2020-07-20) - AD03
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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change-person-director-company-with-change-date (2019-03-08) - CH01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-24) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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confirmation-statement-with-updates (2016-07-22) - CS01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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auditors-resignation-company (2015-03-18) - AUD
keyboard_arrow_right 2014
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resolution (2014-06-11) - RESOLUTIONS
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capital-allotment-shares (2014-03-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01
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resolution (2014-06-25) - RESOLUTIONS
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termination-director-company-with-name (2014-01-17) - TM01
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mortgage-satisfy-charge-full (2014-07-21) - MR04
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capital-name-of-class-of-shares (2014-08-29) - SH08
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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resolution (2014-08-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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legacy (2013-03-22) - MG02
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appoint-person-director-company-with-name (2013-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-group (2013-08-12) - AA
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termination-director-company-with-name (2013-10-29) - TM01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-05-14) - AUD
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miscellaneous (2012-06-01) - MISC
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termination-director-company-with-name (2012-06-15) - TM01
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capital-name-of-class-of-shares (2012-08-09) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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capital-allotment-shares (2012-12-06) - SH01
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resolution (2012-12-06) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
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accounts-with-accounts-type-group (2011-10-25) - AA
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capital-allotment-shares (2011-10-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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termination-secretary-company-with-name (2011-06-30) - TM02
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appoint-person-secretary-company-with-name (2011-09-05) - AP03
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statement-of-companys-objects (2011-01-13) - CC04
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capital-allotment-shares (2011-01-13) - SH01
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resolution (2011-01-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-05) - AA
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capital-allotment-shares (2011-12-05) - SH01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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resolution (2011-12-05) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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accounts-with-accounts-type-group (2010-01-22) - AA
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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termination-director-company-with-name (2010-08-20) - TM01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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termination-director-company-with-name (2010-08-23) - TM01
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termination-director-company-with-name (2010-05-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 288b
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accounts-with-accounts-type-group (2009-02-05) - AA
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legacy (2009-02-10) - 395
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legacy (2009-02-24) - 288b
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legacy (2009-02-24) - 288a
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legacy (2009-03-19) - 395
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legacy (2009-07-28) - 288a
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legacy (2009-08-28) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-10-22) - MG01
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legacy (2009-08-27) - 288c
keyboard_arrow_right 2008
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-07-31) - 363a
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legacy (2008-07-31) - 288c
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accounts-with-accounts-type-group (2008-01-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-03) - AA
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legacy (2007-11-01) - 288b
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legacy (2007-08-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288a
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accounts-with-accounts-type-group (2006-01-18) - AA
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legacy (2006-09-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 395
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legacy (2005-12-07) - 287
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legacy (2005-10-31) - 288b
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legacy (2005-09-16) - 363s
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legacy (2005-03-10) - 288b
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legacy (2005-03-10) - 288a
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accounts-with-accounts-type-group (2005-02-07) - AA
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legacy (2005-01-21) - 88(2)R
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resolution (2005-01-10) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-09-14) - 363s
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legacy (2004-11-19) - 395
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legacy (2004-12-30) - 395
keyboard_arrow_right 2003
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legacy (2003-10-01) - 288a
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incorporation-company (2003-07-17) - NEWINC
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certificate-change-of-name-company (2003-09-12) - CERTNM
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legacy (2003-10-01) - 288b
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resolution (2003-10-09) - RESOLUTIONS
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legacy (2003-10-09) - 122
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legacy (2003-10-09) - 123
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legacy (2003-10-01) - 287
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legacy (2003-10-09) - 88(2)R
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legacy (2003-10-01) - 225