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ROLLOVER HOLDINGS LIMITED - Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05847747
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kerry, Bradley Road
- Royal Portbury Dock
- Bristol
- BS20 7NZ
- United Kingdom Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom UK
Management
- Geschäftsführung
- DEASY, Ronan
- HORAN, Trevor James
- SALMON, Claire
- Prokuristen
- DEASY, Ronan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.2006
- Alter der Firma 2006-06-15 17 Jahre
- SIC/NACE
- 56290
Eigentumsverhältnisse
- Beneficial Owners
- Kerry Holdings (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INHOCO 3325 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-14
- Letzte Einreichung: 2023-01-31
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ROLLOVER HOLDINGS LIMITED Firmenbeschreibung
- ROLLOVER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05847747. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.2006 registriert. ROLLOVER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INHOCO 3325 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Kerry, Bradley Road erreicht werden.
Jetzt sichern ROLLOVER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rollover Holdings Limited - Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, Grossbritannien
- 2006-06-15
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
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change-to-a-person-with-significant-control (2023-12-06) - PSC05
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-01-24) - CH03
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change-person-director-company-with-change-date (2022-01-24) - CH01
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-full (2022-07-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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capital-redomination-of-shares (2020-09-08) - SH14
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resolution (2020-09-03) - RESOLUTIONS
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memorandum-articles (2020-09-03) - MA
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capital-name-of-class-of-shares (2020-09-02) - SH08
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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accounts-with-accounts-type-dormant (2020-09-14) - AA
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capital-allotment-shares (2020-09-25) - SH01
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confirmation-statement-with-updates (2020-12-04) - CS01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-01) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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termination-director-company (2015-01-26) - TM01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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accounts-with-accounts-type-group (2015-06-01) - AA
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appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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change-person-secretary-company-with-change-date (2015-06-29) - CH03
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change-account-reference-date-company-current-shortened (2015-08-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-group (2014-07-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-12-24) - RP04
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legacy (2014-12-24) - SH20
keyboard_arrow_right 2013
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resolution (2013-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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capital-allotment-shares (2013-12-13) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-group (2012-06-01) - AA
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appoint-person-director-company-with-name (2012-05-30) - AP01
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termination-director-company-with-name (2012-04-25) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-05) - SH01
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capital-variation-of-rights-attached-to-shares (2011-10-05) - SH10
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capital-statement-capital-company-with-date-currency-figure (2011-10-19) - SH19
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legacy (2011-10-19) - CAP-SS
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capital-alter-shares-subdivision (2011-10-05) - SH02
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resolution (2011-10-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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accounts-with-accounts-type-group (2011-05-23) - AA
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termination-director-company-with-name (2011-05-11) - TM01
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statement-of-companys-objects (2011-10-05) - CC04
keyboard_arrow_right 2010
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legacy (2010-04-23) - MG01
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resolution (2010-04-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-07) - AA
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legacy (2010-05-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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capital-allotment-shares (2010-04-27) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 88(2)
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accounts-with-accounts-type-group (2009-05-22) - AA
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-07-07) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 288a
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legacy (2008-10-16) - 288b
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-group (2008-06-09) - AA
keyboard_arrow_right 2007
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legacy (2007-07-03) - 288a
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legacy (2007-04-17) - 288a
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accounts-with-accounts-type-group (2007-06-07) - AA
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legacy (2007-07-26) - 88(2)R
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legacy (2007-06-26) - 363a
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legacy (2007-10-31) - 288a
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legacy (2007-10-17) - 288b
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memorandum-articles (2007-12-01) - MEM/ARTS
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legacy (2007-10-31) - 288b
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resolution (2007-12-01) - RESOLUTIONS
keyboard_arrow_right 2006
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statement-of-affairs (2006-10-10) - SA
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incorporation-company (2006-06-15) - NEWINC
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legacy (2006-08-08) - 395
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certificate-change-of-name-company (2006-08-14) - CERTNM
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legacy (2006-08-15) - 395
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legacy (2006-08-16) - 395
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legacy (2006-08-21) - 288a
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legacy (2006-08-21) - 287
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legacy (2006-08-21) - 288b
-
legacy (2006-08-21) - 225
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resolution (2006-08-24) - RESOLUTIONS
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legacy (2006-08-24) - 123
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legacy (2006-08-25) - 288a
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legacy (2006-09-21) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-10-10) - 88(2)R
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legacy (2006-08-21) - 122