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PENSO HOLDINGS LTD - 2 Woodhams Road, Coventry, West Midlands, CV3 4FX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05150365
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Woodhams Road
- Coventry
- West Midlands
- CV3 4FX 2 Woodhams Road, Coventry, West Midlands, CV3 4FX UK
Management
- Geschäftsführung
- ROCHE, David
- THURSTON-THORPE, Jevon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.2004
- Gelöscht am:
- 2022-01-11
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Daniel Hurcombe
- Mr David Roche
- Bicester Lane Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Penso Holdings LTD
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- D.D.M. HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-03-31
⚠
- lezte Bilanzhinterlegung
- 2012-06-10
- Jahresmeldung
- Fälligkeit: 2021-12-13
- Letzte Einreichung: 2020-11-29
✓
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PENSO HOLDINGS LTD Firmenbeschreibung
- PENSO HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05150365. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.06.2004 registriert. PENSO HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen D.D.M. HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über 2 Woodhams Road erreicht werden.
Jetzt sichern PENSO HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penso Holdings Ltd - 2 Woodhams Road, Coventry, West Midlands, CV3 4FX, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PENSO HOLDINGS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05150365#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05150365#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05150365#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-11) - GAZ2(A)
Alle in den Warenkorb
keyboard_arrow_right 2021
-
dissolution-application-strike-off-company (2021-10-11) - DS01
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gazette-notice-voluntary (2021-10-19) - GAZ1(A)
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confirmation-statement-with-updates (2021-01-29) - CS01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-20) - SH01
-
change-account-reference-date-company-current-extended (2020-05-21) - AA01
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second-filing-capital-allotment-shares (2020-06-08) - RP04SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-group (2019-11-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
resolution (2018-07-25) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-12) - CS01
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accounts-with-accounts-type-group (2018-11-12) - AA
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capital-allotment-shares (2018-10-26) - SH01
-
notification-of-a-person-with-significant-control (2018-10-24) - PSC02
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
accounts-with-accounts-type-group (2018-07-17) - AA
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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mortgage-satisfy-charge-part (2017-06-07) - MR04
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mortgage-satisfy-charge-full (2017-06-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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confirmation-statement-with-updates (2017-12-14) - CS01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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confirmation-statement-with-updates (2017-06-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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accounts-amended-with-accounts-type-group (2016-01-11) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-group (2016-07-29) - AA
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-12-16) - AA
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resolution (2015-11-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-16) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-06-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-11) - MR04
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accounts-with-accounts-type-medium (2014-12-30) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
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resolution (2014-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-04) - SH01
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accounts-with-accounts-type-medium (2013-12-03) - AA
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appoint-person-director-company-with-name (2013-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-11-30) - MG01
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change-person-director-company-with-change-date (2012-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-small (2012-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA
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legacy (2009-07-17) - 363a
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certificate-change-of-name-company (2009-01-15) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
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legacy (2008-01-09) - 287
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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legacy (2008-12-23) - 288c
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legacy (2008-12-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-06) - 287
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legacy (2006-10-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
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legacy (2006-04-13) - 288a
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legacy (2006-04-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-11) - 88(2)R
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legacy (2005-02-22) - 225
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legacy (2005-09-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-06) - 288a
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legacy (2004-06-11) - 288b
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incorporation-company (2004-06-10) - NEWINC
