-
PANTHEON LEISURE PLC - 6 Heddon Street, London, W1B 4BT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05497971
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Heddon Street
- London
- W1B 4BT
- England 6 Heddon Street, London, W1B 4BT, England UK
Management
- Geschäftsführung
- CRACKNELL, Steven Wallace
- MCVEIGH, Colm
- Prokuristen
- CORPORATE LLP, Westend
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 04.07.2005
- Alter der Firma 2005-07-04 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Westside Sports Limited
- Westside Sports Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2024-07-18
- Letzte Einreichung: 2023-07-04
-
PANTHEON LEISURE PLC Firmenbeschreibung
- PANTHEON LEISURE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05497971. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über 6 Heddon Street erreicht werden.
Jetzt sichern PANTHEON LEISURE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pantheon Leisure Plc - 6 Heddon Street, London, W1B 4BT, England, Grossbritannien
- 2005-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PANTHEON LEISURE PLC 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
legacy (2023-09-30) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
-
legacy (2023-09-15) - GUARANTEE2
-
legacy (2023-09-15) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-07-11) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01
-
legacy (2023-09-30) - PARENT_ACC
-
legacy (2023-09-30) - AGREEMENT2
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-05) - AP01
-
legacy (2022-10-19) - PARENT_ACC
-
legacy (2022-10-04) - AGREEMENT2
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
-
confirmation-statement-with-updates (2022-08-22) - CS01
-
appoint-person-secretary-company-with-name-date (2022-07-10) - AP03
-
termination-secretary-company-with-name-termination-date (2022-07-10) - TM02
-
termination-director-company-with-name-termination-date (2022-07-04) - TM01
-
legacy (2022-10-04) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-15) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-29) - AA
-
change-account-reference-date-company-current-extended (2021-03-04) - AA01
-
termination-director-company-with-name-termination-date (2021-08-27) - TM01
-
appoint-person-director-company-with-name-date (2021-08-27) - AP01
-
appoint-person-director-company-with-name-date (2021-05-14) - AP01
-
termination-director-company-with-name-termination-date (2021-05-14) - TM01
-
resolution (2021-10-21) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-12) - CH01
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
-
termination-director-company-with-name-termination-date (2020-06-04) - TM01
-
change-person-director-company-with-change-date (2020-05-26) - CH01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-01) - AP01
-
termination-director-company-with-name-termination-date (2019-09-20) - TM01
-
appoint-person-director-company-with-name-date (2019-09-19) - AP01
-
confirmation-statement-with-updates (2019-07-31) - CS01
-
accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
-
change-person-secretary-company-with-change-date (2018-05-24) - CH03
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-04) - CS01
-
notification-of-a-person-with-significant-control (2017-07-26) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-26) - PSC09
-
accounts-with-accounts-type-full (2017-06-29) - AA
-
change-person-director-company-with-change-date (2017-06-25) - CH01
-
change-person-director-company-with-change-date (2017-08-10) - CH01
keyboard_arrow_right 2016
-
resolution (2016-09-15) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-07-25) - CS01
-
accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
-
resolution (2015-08-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
-
resolution (2014-08-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
-
accounts-with-accounts-type-full (2013-06-13) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
-
accounts-with-accounts-type-full (2012-06-19) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-07) - AA
-
resolution (2011-07-12) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2011-08-16) - AP03
-
termination-director-company-with-name (2011-07-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
-
termination-secretary-company-with-name (2011-07-26) - TM02
keyboard_arrow_right 2010
-
resolution (2010-07-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-07-02) - AA
-
memorandum-articles (2010-08-10) - MEM/ARTS
-
capital-cancellation-shares (2010-11-10) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
-
capital-return-purchase-own-shares (2010-11-01) - SH03
-
resolution (2010-09-23) - RESOLUTIONS
keyboard_arrow_right 2009
-
certificate-capital-reduction-issued-capital (2009-09-01) - CERT15
-
legacy (2009-09-01) - OC138
-
legacy (2009-08-27) - 363a
-
legacy (2009-08-26) - 353
-
legacy (2009-08-24) - 88(2)
-
memorandum-articles (2009-08-13) - MEM/ARTS
-
resolution (2009-08-13) - RESOLUTIONS
-
legacy (2009-08-13) - 123
-
accounts-with-accounts-type-group (2009-08-12) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-23) - 288c
-
resolution (2008-07-24) - RESOLUTIONS
-
legacy (2008-07-28) - 363a
-
resolution (2008-08-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-07-28) - AA
-
memorandum-articles (2008-08-21) - MEM/ARTS
-
legacy (2008-08-21) - 122
-
miscellaneous (2008-10-23) - MISC
keyboard_arrow_right 2007
-
resolution (2007-08-19) - RESOLUTIONS
-
resolution (2007-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-06-27) - AA
-
legacy (2007-05-04) - 88(2)R
-
resolution (2007-01-05) - RESOLUTIONS
-
legacy (2007-07-24) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 288a
-
legacy (2006-08-16) - 288b
-
legacy (2006-09-26) - 353
-
auditors-resignation-company (2006-09-28) - AUD
-
legacy (2006-10-04) - 363a
-
legacy (2006-09-26) - 288c
keyboard_arrow_right 2005
-
incorporation-company (2005-07-04) - NEWINC
-
legacy (2005-09-01) - 288a
-
legacy (2005-09-01) - 288b
-
legacy (2005-09-01) - 287
-
application-to-commence-business (2005-09-12) - 117
-
certificate-authorisation-to-commence-business-borrow (2005-09-12) - CERT8
-
legacy (2005-09-19) - 88(2)R
-
legacy (2005-09-23) - 288a
-
legacy (2005-09-23) - 288b
-
legacy (2005-09-26) - 225
-
resolution (2005-10-03) - RESOLUTIONS
-
memorandum-articles (2005-10-03) - MEM/ARTS
-
legacy (2005-11-08) - 88(2)R
-
legacy (2005-11-09) - 88(2)R
-
legacy (2005-11-14) - 88(2)R
-
statement-of-affairs (2005-11-09) - SA