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LEIGHTON HOLDINGS LIMITED - The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05279495
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Core Bath Lane
- Newcastle Helix
- Newcastle Upon Tyne
- NE4 5TF
- United Kingdom The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF, United Kingdom UK
Management
- Geschäftsführung
- CALLAGHAN, Paul Michael
- WILDS, Christopher James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2004
- Alter der Firma 2004-11-08 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Leighton Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SANDCO 868 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2021-11-22
- Letzte Einreichung: 2020-11-08
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LEIGHTON HOLDINGS LIMITED Firmenbeschreibung
- LEIGHTON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05279495. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2004 registriert. LEIGHTON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANDCO 868 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über The Core Bath Lane erreicht werden.
Jetzt sichern LEIGHTON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leighton Holdings Limited - The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF, Grossbritannien
- 2004-11-08
- 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2021-09-16) - PSC09
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-21) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
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accounts-with-accounts-type-total-exemption-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-sail-address-company-with-old-address (2012-12-14) - AD02
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move-registers-to-sail-company (2012-12-13) - AD03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-06) - AA
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change-person-secretary-company-with-change-date (2011-11-25) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-12-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-sail-address-company (2009-11-13) - AD02
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accounts-with-accounts-type-total-exemption-full (2009-03-31) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-10) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 288b
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legacy (2007-08-06) - 288a
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legacy (2007-08-08) - 288a
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legacy (2007-08-08) - 288b
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legacy (2007-10-26) - 287
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-13) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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certificate-change-of-name-company (2005-03-02) - CERTNM
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legacy (2005-01-05) - 88(2)R
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legacy (2005-01-05) - 123
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resolution (2005-01-05) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288b
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legacy (2004-11-17) - 225
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incorporation-company (2004-11-08) - NEWINC
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legacy (2004-11-17) - 288a
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legacy (2004-11-17) - 287