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CDW FINANCE HOLDINGS LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05872067
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Geschäftsführung
- CORLEY, Christina Marie
- HUPP, James Darren
- LOCY, Peter R.
- PAPE, Malcolm John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.2006
- Alter der Firma 2006-07-11 17 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Anteilseigner
- CDW CORP (-%) United States of America,Lincolnshire,60069,null,null,null,75, Tri-State International
- CDW FINANCE BIDCO LIMITED (<0.03%) United Kingdom,London,EC4M 9AF,null,null,null,3rd Floor One New Change
- Beneficial Owners
- Cdw Finance Bidco Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- CDW Finance Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KELWAY HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 9845002CBAMF86BE8A79
- UID/USt-ID-Nummer
- GB902194939
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-11
- Jahresmeldung
- Fälligkeit: 2024-07-16
- Letzte Einreichung: 2023-07-02
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CDW FINANCE HOLDINGS LIMITED Firmenbeschreibung
- CDW FINANCE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05872067. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.2006 registriert. CDW FINANCE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KELWAY HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.07.2012.Die Firma kann schriftlich über 3Rd Floor One New Change erreicht werden.
Jetzt sichern CDW FINANCE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cdw Finance Holdings Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom, Grossbritannien
- 2006-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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change-person-director-company-with-change-date (2023-07-11) - CH01
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confirmation-statement-with-no-updates (2023-07-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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change-to-a-person-with-significant-control (2021-07-15) - PSC05
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-person-director-company-with-change-date (2019-11-06) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-15) - AUD
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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change-of-name-notice (2016-03-21) - CONNOT
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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mortgage-satisfy-charge-full (2016-08-13) - MR04
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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certificate-change-of-name-company (2016-03-21) - CERTNM
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-23) - AA01
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accounts-with-accounts-type-full (2015-12-07) - AA
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change-person-director-company-with-change-date (2015-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-11) - MR04
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accounts-with-accounts-type-group (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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memorandum-articles (2014-11-27) - MA
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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capital-allotment-shares (2014-11-19) - SH01
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resolution (2014-11-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-09-16) - RP04
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accounts-with-accounts-type-group (2013-09-16) - AA
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change-person-director-company-with-change-date (2013-09-09) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-09-03) - RP04
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-05) - SH01
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statement-of-companys-objects (2012-06-28) - CC04
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resolution (2012-06-28) - RESOLUTIONS
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capital-allotment-shares (2012-06-28) - SH01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-group (2012-09-04) - AA
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change-person-director-company-with-change-date (2012-10-25) - CH01
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change-person-director-company-with-change-date (2012-10-26) - CH01
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termination-director-company-with-name (2012-12-12) - TM01
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appoint-person-director-company-with-name (2012-03-20) - AP01
keyboard_arrow_right 2011
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legacy (2011-01-04) - MG01
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legacy (2011-01-06) - MG01
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capital-allotment-shares (2011-01-14) - SH01
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memorandum-articles (2011-02-21) - MEM/ARTS
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appoint-person-director-company-with-name (2011-06-10) - AP01
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appoint-person-secretary-company-with-name (2011-06-10) - AP03
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termination-director-company-with-name (2011-06-10) - TM01
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resolution (2011-12-22) - RESOLUTIONS
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memorandum-articles (2011-07-05) - MEM/ARTS
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capital-allotment-shares (2011-07-14) - SH01
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resolution (2011-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-group (2011-08-16) - AA
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auditors-resignation-company (2011-12-12) - AUD
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termination-secretary-company-with-name (2011-06-10) - TM02
keyboard_arrow_right 2010
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resolution (2010-12-30) - RESOLUTIONS
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legacy (2010-12-30) - MG01
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capital-allotment-shares (2010-12-30) - SH01
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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resolution (2010-10-07) - RESOLUTIONS
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capital-allotment-shares (2010-10-07) - SH01
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termination-director-company-with-name (2010-10-05) - TM01
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capital-allotment-shares (2010-10-04) - SH01
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resolution (2010-10-04) - RESOLUTIONS
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capital-allotment-shares (2010-10-01) - SH01
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resolution (2010-10-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-21) - AA
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legacy (2010-12-17) - MG02
keyboard_arrow_right 2009
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legacy (2009-07-28) - 288a
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legacy (2009-07-29) - 288b
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legacy (2009-07-29) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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accounts-with-accounts-type-group (2009-08-27) - AA
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legacy (2009-09-05) - 88(2)
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resolution (2009-11-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2009-11-09) - SH03
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legacy (2009-07-30) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-24) - 287
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legacy (2008-02-07) - 225
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accounts-with-accounts-type-group (2008-02-07) - AA
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resolution (2008-03-18) - RESOLUTIONS
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legacy (2008-03-27) - 88(2)
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legacy (2008-07-10) - 288a
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accounts-with-accounts-type-group (2008-07-18) - AA
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legacy (2008-11-20) - 363a
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-11-21) - 122
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legacy (2008-07-10) - 288b
keyboard_arrow_right 2007
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resolution (2007-09-30) - RESOLUTIONS
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legacy (2007-04-27) - 288a
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legacy (2007-07-03) - 288b
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legacy (2007-09-03) - 363s
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legacy (2007-07-03) - 288a
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legacy (2007-09-30) - 88(2)R
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legacy (2007-09-30) - 123
keyboard_arrow_right 2006
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incorporation-company (2006-07-11) - NEWINC
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certificate-change-of-name-company (2006-07-24) - CERTNM
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legacy (2006-07-25) - 288b
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legacy (2006-08-01) - 287
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legacy (2006-08-01) - 288a
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legacy (2006-08-04) - 288a
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memorandum-articles (2006-08-09) - MEM/ARTS
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legacy (2006-08-16) - 288b
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legacy (2006-08-18) - 288a
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legacy (2006-09-01) - 88(2)R
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legacy (2006-09-15) - 395
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legacy (2006-11-23) - 88(2)R
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legacy (2006-11-23) - 288a
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legacy (2006-11-23) - 288b
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resolution (2006-11-23) - RESOLUTIONS
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memorandum-articles (2006-11-23) - MEM/ARTS
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legacy (2006-12-01) - 288b
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legacy (2006-12-08) - 122
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legacy (2006-09-26) - 288c