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ESTEEM HOLDINGS LIMITED - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05250284
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Lindenmuth Way
- Greenham Business Park
- Greenham
- Thatcham
- RG19 6AD
- United Kingdom 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom UK
Management
- Geschäftsführung
- SHIRLEY, Stephen Gary
- FRANKLIN-WILSON, Matthew Nicholas
- JEFFERIES, Richard Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.2004
- Alter der Firma 2004-10-05 19 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Roc Technologies Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAUNCHEARTH LIMITED
- Rechtsträger-Kennung (LEI)
- 213800315Q4K136HBX36
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-05
- Jahresmeldung
- Fälligkeit: 2024-10-19
- Letzte Einreichung: 2023-10-05
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ESTEEM HOLDINGS LIMITED Firmenbeschreibung
- ESTEEM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05250284. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.2004 registriert. ESTEEM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAUNCHEARTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über 1 Lindenmuth Way erreicht werden.
Jetzt sichern ESTEEM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esteem Holdings Limited - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Grossbritannien
- 2004-10-05
- 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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accounts-with-accounts-type-full (2023-12-16) - AA
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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move-registers-to-sail-company-with-new-address (2023-06-29) - AD03
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change-sail-address-company-with-new-address (2023-06-29) - AD02
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accounts-with-accounts-type-full (2023-04-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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accounts-with-accounts-type-full (2021-04-15) - AA
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change-person-director-company-with-change-date (2021-09-07) - CH01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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confirmation-statement-with-no-updates (2021-10-05) - CS01
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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gazette-notice-compulsory (2020-03-03) - GAZ1
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-08-18) - AA
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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change-person-director-company-with-change-date (2020-06-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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change-person-director-company-with-change-date (2020-12-07) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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accounts-with-accounts-type-group (2019-03-11) - AA
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change-account-reference-date-company-current-shortened (2019-03-19) - AA01
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confirmation-statement-with-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-29) - AA
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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confirmation-statement-with-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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confirmation-statement-with-updates (2017-10-06) - CS01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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capital-allotment-shares (2017-09-08) - SH01
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resolution (2017-07-27) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-23) - AA
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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confirmation-statement-with-updates (2016-10-06) - CS01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-group (2015-02-04) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-group (2014-03-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-group (2012-03-06) - AA
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change-person-secretary-company-with-change-date (2012-10-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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memorandum-articles (2011-07-07) - MEM/ARTS
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capital-allotment-shares (2011-06-30) - SH01
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accounts-with-accounts-type-group (2011-03-08) - AA
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memorandum-articles (2011-01-26) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-22) - AP01
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accounts-with-accounts-type-group (2010-03-09) - AA
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legacy (2010-07-23) - MG01
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legacy (2010-07-30) - MG01
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resolution (2010-08-12) - RESOLUTIONS
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memorandum-articles (2010-08-12) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-03-05) - 288b
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accounts-with-accounts-type-group (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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legacy (2008-10-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-18) - AA
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accounts-with-accounts-type-group (2007-11-19) - AA
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legacy (2007-10-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-11) - AA
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legacy (2006-04-11) - 225
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legacy (2006-10-25) - 363s
keyboard_arrow_right 2005
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resolution (2005-02-01) - RESOLUTIONS
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legacy (2005-02-01) - 88(2)R
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legacy (2005-02-01) - 123
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legacy (2005-02-01) - 288a
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statement-of-affairs (2005-02-01) - SA
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legacy (2005-11-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-04) - 395
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legacy (2004-12-02) - 288a
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legacy (2004-11-30) - 395
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legacy (2004-11-25) - 288a
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memorandum-articles (2004-11-25) - MEM/ARTS
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legacy (2004-11-20) - 395
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memorandum-articles (2004-11-18) - MEM/ARTS
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certificate-change-of-name-company (2004-11-12) - CERTNM
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legacy (2004-11-12) - 288b
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incorporation-company (2004-10-05) - NEWINC
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legacy (2004-12-08) - 287