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THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED - C/O Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05075807
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Castle Royle Golf & Country
- Club Bath Road Knowl Hill
- Reading
- Berkshire
- RG10 9AL C/O Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire, RG10 9AL UK
Management
- Geschäftsführung
- DELSOL, Thierry
- STEPHENS, Paul Scott
- Prokuristen
- WELLS, Paul Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.2004
- Alter der Firma 2004-03-17 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Club Company (Group) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PARK LANE ACQUISITIONS (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-29
- lezte Bilanzhinterlegung
- 2012-03-10
- Jahresmeldung
- Fälligkeit: 2021-04-21
- Letzte Einreichung: 2020-03-10
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THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED Firmenbeschreibung
- THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05075807. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.2004 registriert. THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARK LANE ACQUISITIONS (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2012.Die Firma kann schriftlich über C/o Castle Royle Golf & Country erreicht werden.
Jetzt sichern THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Club Company Acquisitions (Holdings) Limited - C/O Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire, Grossbritannien
- 2004-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
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mortgage-satisfy-charge-full (2020-02-07) - MR04
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change-person-director-company-with-change-date (2020-11-13) - CH01
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legacy (2020-11-04) - PARENT_ACC
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legacy (2020-11-04) - GUARANTEE2
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legacy (2020-11-04) - AGREEMENT2
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-group (2019-02-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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legacy (2018-07-04) - AGREEMENT2
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-05) - CH01
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mortgage-satisfy-charge-full (2017-08-03) - MR04
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move-registers-to-sail-company-with-new-address (2017-03-22) - AD03
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-group (2017-03-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-group (2016-03-31) - AA
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legacy (2016-07-06) - AGREEMENT2
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change-person-director-company-with-change-date (2016-04-14) - CH01
keyboard_arrow_right 2015
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resolution (2015-03-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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capital-allotment-shares (2015-03-04) - SH01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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move-registers-to-registered-office-company-with-new-address (2015-04-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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move-registers-to-sail-company-with-new-address (2015-04-01) - AD03
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accounts-with-accounts-type-group (2015-05-06) - AA
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capital-alter-shares-consolidation (2015-03-04) - SH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-22) - AA
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mortgage-satisfy-charge-full (2014-03-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-29) - CH01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-secretary-company-with-change-date (2012-03-29) - CH03
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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termination-secretary-company-with-name (2011-12-28) - TM02
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change-person-secretary-company-with-change-date (2011-08-09) - CH03
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change-person-director-company-with-change-date (2011-08-09) - CH01
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accounts-with-accounts-type-group (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-group (2009-04-06) - AA
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change-sail-address-company (2009-10-13) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
keyboard_arrow_right 2008
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legacy (2008-05-13) - 155(6)b
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legacy (2008-03-14) - 363a
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legacy (2008-03-19) - 288b
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legacy (2008-05-06) - 395
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legacy (2008-05-13) - 155(6)a
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accounts-with-accounts-type-full (2008-03-04) - AA
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resolution (2008-05-13) - RESOLUTIONS
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legacy (2008-09-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288c
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legacy (2007-03-21) - 363a
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legacy (2007-06-25) - 288c
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accounts-with-accounts-type-full (2007-06-16) - AA
keyboard_arrow_right 2006
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resolution (2006-09-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-01-04) - AA
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legacy (2006-03-07) - 288c
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legacy (2006-03-16) - 363a
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legacy (2006-06-17) - 403a
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legacy (2006-07-12) - 88(2)R
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-09-06) - 395
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legacy (2006-09-07) - 403a
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legacy (2006-09-13) - 155(6)a
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legacy (2006-09-13) - 155(6)b
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resolution (2006-09-13) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-11) - 288b
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accounts-with-accounts-type-group (2005-01-06) - AA
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legacy (2005-04-01) - 363a
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legacy (2005-03-11) - 288a
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resolution (2005-07-07) - RESOLUTIONS
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legacy (2005-09-17) - 395
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legacy (2005-11-23) - 288b
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legacy (2005-07-07) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-04-23) - RESOLUTIONS
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legacy (2004-04-16) - 288a
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legacy (2004-04-13) - 225
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legacy (2004-04-13) - 288b
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legacy (2004-04-13) - 288a
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certificate-change-of-name-company (2004-04-08) - CERTNM
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legacy (2004-04-23) - 123
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legacy (2004-05-13) - 122
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legacy (2004-05-25) - 288a
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legacy (2004-06-14) - 288a
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legacy (2004-06-25) - 288a
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resolution (2004-07-08) - RESOLUTIONS
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legacy (2004-08-13) - 395
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legacy (2004-08-18) - 88(2)R
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legacy (2004-08-26) - 288c
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legacy (2004-09-13) - 287
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certificate-change-of-name-company (2004-09-21) - CERTNM
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legacy (2004-11-30) - 353
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legacy (2004-11-30) - 353a
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legacy (2004-04-27) - 395
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incorporation-company (2004-03-17) - NEWINC