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CHANNE HOLDINGS LIMITED - Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04990224
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wellington House 273-275 High Street
- London Colney
- St Albans
- Hertfordshire
- AL2 1HA
- England Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England UK
Management
- Geschäftsführung
- FLOWERS, Peter John
- READ, Fiona
- Prokuristen
- KING, Michelle Tara
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.2003
- Alter der Firma 2003-12-09 20 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
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- Mrs Julie Flack
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- -
- -
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- Ms Fiona Read
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- Viper Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-12-09
- Jahresmeldung
- Fälligkeit: 2022-10-30
- Letzte Einreichung: 2021-10-16
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CHANNE HOLDINGS LIMITED Firmenbeschreibung
- CHANNE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04990224. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über Wellington House 273-275 High Street erreicht werden.
Jetzt sichern CHANNE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Channe Holdings Limited - Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, Grossbritannien
- 2003-12-09
- 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 2022
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gazette-notice-voluntary (2022-01-04) - GAZ1(A)
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-08) - AA
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dissolution-application-strike-off-company (2021-12-17) - DS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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notification-of-a-person-with-significant-control (2020-09-03) - PSC01
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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change-to-a-person-with-significant-control (2020-09-03) - PSC04
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confirmation-statement-with-updates (2020-09-03) - CS01
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confirmation-statement-with-updates (2020-03-23) - CS01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
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confirmation-statement-with-updates (2020-10-09) - CS01
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notification-of-a-person-with-significant-control (2020-10-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-09) - PSC07
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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resolution (2019-02-08) - RESOLUTIONS
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legacy (2019-02-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-02-08) - SH19
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legacy (2019-02-08) - SH20
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cessation-of-a-person-with-significant-control (2019-03-20) - PSC07
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notification-of-a-person-with-significant-control (2019-03-20) - PSC01
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change-person-director-company-with-change-date (2019-03-20) - CH01
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-to-a-person-with-significant-control (2019-03-21) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-person-director-company-with-change-date (2019-03-29) - CH01
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change-to-a-person-with-significant-control (2019-03-29) - PSC04
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change-to-a-person-with-significant-control (2019-04-01) - PSC04
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change-person-secretary-company (2019-04-01) - CH03
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change-person-director-company-with-change-date (2019-04-01) - CH01
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accounts-with-accounts-type-micro-entity (2019-12-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-05) - CS01
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cessation-of-a-person-with-significant-control (2018-06-01) - PSC07
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change-person-director-company-with-change-date (2018-06-01) - CH01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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confirmation-statement-with-updates (2018-06-06) - CS01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-10-30) - SH19
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capital-allotment-shares (2018-10-22) - SH01
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resolution (2018-10-30) - RESOLUTIONS
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legacy (2018-10-30) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-to-a-person-with-significant-control (2018-06-07) - PSC04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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notification-of-a-person-with-significant-control (2017-11-02) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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change-to-a-person-with-significant-control (2017-11-16) - PSC04
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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capital-return-purchase-own-shares (2013-02-22) - SH03
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capital-cancellation-shares (2013-02-22) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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termination-secretary-company-with-name (2011-02-24) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2008-01-25) - 363a
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legacy (2008-06-05) - 173
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legacy (2008-03-07) - 169
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resolution (2008-06-04) - RESOLUTIONS
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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legacy (2007-02-03) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA
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legacy (2006-03-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA
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legacy (2005-02-09) - 363s
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legacy (2005-02-05) - 225
keyboard_arrow_right 2004
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legacy (2004-01-11) - 288a
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legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-12-09) - NEWINC