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DELUXE UK HOLDINGS LIMITED - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05677041
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Deluxe House Unit 32, Segro Perivale Park
- Horsenden Lane South
- Perivale
- UB6 7RH
- England Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England UK
Management
- Geschäftsführung
- DRABINSKY, Cyril Raymond
- GUNTER, Michael Frederick
- SAVILLE, Philip Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.2006
- Alter der Firma 2006-01-16 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Cyril Raymond Drabinsky
- Mr Michael Frederick Gunter
- Mr Philip Charles Saville
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2024-01-20
- Letzte Einreichung: 2023-01-06
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DELUXE UK HOLDINGS LIMITED Firmenbeschreibung
- DELUXE UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05677041. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über Deluxe House Unit 32, Segro Perivale Park erreicht werden.
Jetzt sichern DELUXE UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Deluxe Uk Holdings Limited - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, Grossbritannien
- 2006-01-16
- 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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mortgage-satisfy-charge-full (2023-05-31) - MR04
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confirmation-statement-with-no-updates (2023-01-18) - CS01
-
change-to-a-person-with-significant-control (2023-07-25) - PSC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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accounts-with-accounts-type-full (2023-09-18) - AA
keyboard_arrow_right 2022
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mortgage-charge-part-release-with-charge-number (2022-06-17) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01
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mortgage-charge-part-release-with-charge-number (2022-07-18) - MR05
-
accounts-with-accounts-type-full (2022-10-07) - AA
-
change-to-a-person-with-significant-control (2022-06-07) - PSC04
-
cessation-of-a-person-with-significant-control (2022-06-06) - PSC07
-
notification-of-a-person-with-significant-control (2022-06-06) - PSC01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01
-
confirmation-statement-with-no-updates (2022-01-06) - CS01
-
notification-of-a-person-with-significant-control (2022-06-07) - PSC01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-02) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
-
confirmation-statement-with-no-updates (2021-01-13) - CS01
-
accounts-with-accounts-type-full (2021-04-16) - AA
-
change-to-a-person-with-significant-control (2021-06-15) - PSC04
-
accounts-with-accounts-type-full (2021-09-08) - AA
-
accounts-with-accounts-type-full (2021-10-28) - AA
-
change-to-a-person-with-significant-control (2021-11-17) - PSC04
-
appoint-person-director-company-with-name-date (2021-10-23) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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mortgage-satisfy-charge-full (2020-07-02) - MR04
-
mortgage-satisfy-charge-full (2020-01-07) - MR04
-
confirmation-statement-with-updates (2020-01-06) - CS01
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move-registers-to-sail-company-with-new-address (2020-12-24) - AD03
-
change-sail-address-company-with-new-address (2020-12-24) - AD02
-
appoint-person-director-company-with-name-date (2020-11-30) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-13) - MR01
-
withdrawal-of-a-person-with-significant-control-statement (2020-08-14) - PSC09
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
-
mortgage-satisfy-charge-full (2020-07-08) - MR04
-
notification-of-a-person-with-significant-control (2020-08-14) - PSC01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01
-
termination-director-company-with-name-termination-date (2020-10-12) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-14) - CS01
-
mortgage-satisfy-charge-full (2019-11-22) - MR04
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change-account-reference-date-company-previous-shortened (2019-12-27) - AA01
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notification-of-a-person-with-significant-control-statement (2019-11-25) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-11-25) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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resolution (2019-08-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
-
memorandum-articles (2019-09-13) - MA
-
appoint-person-director-company-with-name-date (2019-09-18) - AP01
-
termination-director-company-with-name-termination-date (2019-09-19) - TM01
-
change-account-reference-date-company-previous-extended (2019-09-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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mortgage-satisfy-charge-full (2019-10-30) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
-
termination-director-company-with-name-termination-date (2018-09-07) - TM01
-
appoint-person-director-company-with-name-date (2018-09-07) - AP01
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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accounts-amended-with-accounts-type-full (2017-12-05) - AAMD
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accounts-with-accounts-type-full (2017-09-28) - AA
-
change-person-director-company-with-change-date (2017-09-20) - CH01
-
appoint-person-director-company-with-name-date (2017-09-07) - AP01
-
termination-director-company-with-name-termination-date (2017-08-29) - TM01
-
confirmation-statement-with-updates (2017-01-10) - CS01
-
termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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gazette-filings-brought-up-to-date (2016-12-24) - DISS40
-
appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
-
gazette-notice-compulsory (2016-12-06) - GAZ1
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accounts-with-accounts-type-full (2016-12-21) - AA
-
termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
-
appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
-
termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
-
appoint-person-director-company-with-name-date (2015-03-27) - AP01
-
termination-director-company-with-name-termination-date (2015-03-27) - TM01
-
appoint-person-director-company-with-name-date (2015-03-29) - AP01
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
-
accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-22) - AA
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legacy (2008-02-26) - 363a
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legacy (2008-09-22) - 88(3)
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legacy (2008-09-22) - 88(2)
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 225
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legacy (2007-01-29) - 288a
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legacy (2007-01-26) - 288b
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legacy (2007-06-19) - 288b
-
legacy (2007-02-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-24) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-01-19) - 288a
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legacy (2006-01-19) - 288b
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incorporation-company (2006-01-16) - NEWINC
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legacy (2006-02-24) - 287