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RESTAURANT HOLDINGS LIMITED - Orion Gate, Guildford Road, Woking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05735916
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Orion Gate
- Guildford Road
- Woking
- Surrey
- GU22 7NJ Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ UK
Management
- Geschäftsführung
- COLBORN, Timothy Michael
- DREW, Christopher Alexander
- MACKENZIE, Paula
- WILLIAMS, Michael Robert Campion
- Prokuristen
- COLBORN, Timothy Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.2006
- Alter der Firma 2006-03-09 18 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Yum! Brands, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO. 2345) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300HXMX01VFVH3664
- Bilanzhinterlegung
- Fälligkeit: 2021-09-27
- Letzte Einreichung: 2019-12-29
- Jahresmeldung
- Fälligkeit: 2021-04-20
- Letzte Einreichung: 2020-03-09
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RESTAURANT HOLDINGS LIMITED Firmenbeschreibung
- RESTAURANT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05735916. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.2006 registriert. RESTAURANT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 2345) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.12.2019 hinterlegt.Die Firma kann schriftlich über Orion Gate erreicht werden.
Jetzt sichern RESTAURANT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Restaurant Holdings Limited - Orion Gate, Guildford Road, Woking, Surrey, Grossbritannien
- 2006-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-24) - AA
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-07) - SH01
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statement-of-companys-objects (2017-01-27) - CC04
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confirmation-statement-with-updates (2017-03-09) - CS01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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change-account-reference-date-company-current-extended (2017-10-02) - AA01
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accounts-with-accounts-type-full (2017-09-27) - AA
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resolution (2017-01-06) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-11-21) - AA01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-21) - AD03
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accounts-with-accounts-type-full (2016-06-01) - AA
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change-sail-address-company-with-old-address-new-address (2016-03-21) - AD02
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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resolution (2016-12-15) - RESOLUTIONS
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legacy (2016-12-15) - SH20
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legacy (2016-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19
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change-person-director-company-with-change-date (2016-08-30) - CH01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-01-20) - AD02
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change-person-secretary-company-with-change-date (2015-01-20) - CH03
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change-person-director-company-with-change-date (2015-01-20) - CH01
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change-person-director-company-with-change-date (2015-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-07-28) - AA
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resolution (2015-11-23) - RESOLUTIONS
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-03-26) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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move-registers-to-sail-company (2014-03-26) - AD03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-05) - TM01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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appoint-person-director-company-with-name (2013-12-24) - AP01
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accounts-with-accounts-type-full (2013-09-05) - AA
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change-person-director-company-with-change-date (2013-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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appoint-person-director-company-with-name (2012-02-01) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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termination-director-company-with-name (2011-08-26) - TM01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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termination-director-company-with-name (2010-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-full (2010-08-31) - AA
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appoint-person-director-company-with-name (2010-05-12) - AP01
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-04) - AD02
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-03-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-03-26) - 363a
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legacy (2008-02-28) - 288a
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legacy (2008-01-07) - 288a
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-02) - 363a
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-12-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288a
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legacy (2006-04-10) - 287
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legacy (2006-04-10) - 225
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legacy (2006-04-10) - 288b
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resolution (2006-04-10) - RESOLUTIONS
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incorporation-company (2006-03-09) - NEWINC
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legacy (2006-04-10) - 123
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legacy (2006-04-11) - 287
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legacy (2006-05-11) - 288a
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legacy (2006-05-30) - 288a
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legacy (2006-10-16) - 288a
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legacy (2006-10-16) - 288b
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legacy (2006-10-16) - 353
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legacy (2006-11-01) - 88(2)R
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statement-of-affairs (2006-11-01) - SA
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certificate-change-of-name-company (2006-03-31) - CERTNM