• UK
  • 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

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.
Mehr Information

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 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CDW FINANCE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2023-07-11) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-10-17) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2023-07-25) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-07-07) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-10-04) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-07-04) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-06-13) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-04-27) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-09-29) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2021-04-07) - MR04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-07-15) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-07-15) - PSC05

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-07-22) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-12-04) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-12-04) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-09-23) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-07-23) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-07-22) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-11-06) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-08-15) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-07-02) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-03-16) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-03-16) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-03-15) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2017-03-14) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-03-28) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-26) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-07-31) - CS01

    In den Warenkorb
     
  • auditors-resignation-company (2016-01-15) - AUD

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2016-02-02) - AP03

    In den Warenkorb
     
  • change-of-name-notice (2016-03-21) - CONNOT

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-02-02) - TM02

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2016-08-13) - MR04

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-08-19) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-13) - AA

    In den Warenkorb
     
  • certificate-change-of-name-company (2016-03-21) - CERTNM

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2015-12-23) - AA01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-12-07) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-09-16) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2014-11-11) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2014-06-12) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

    In den Warenkorb
     
  • memorandum-articles (2014-11-27) - MA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-11-19) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2014-11-19) - SH01

    In den Warenkorb
     
  • resolution (2014-11-27) - RESOLUTIONS

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01

    In den Warenkorb
     
  • second-filing-of-form-with-form-type-made-up-date (2013-09-16) - RP04

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2013-09-16) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-09-09) - CH01

    In den Warenkorb
     
  • second-filing-of-form-with-form-type-made-up-date (2013-09-03) - RP04

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-changes-to-shareholders (2013-08-14) - AR01

    In den Warenkorb
     
  • capital-allotment-shares (2012-01-05) - SH01

    In den Warenkorb
     
  • statement-of-companys-objects (2012-06-28) - CC04

    In den Warenkorb
     
  • resolution (2012-06-28) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2012-06-28) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-08-07) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-changes-to-shareholders (2012-08-16) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2012-09-04) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-10-25) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-10-26) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-12-12) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-03-20) - AP01

    In den Warenkorb
     
  • legacy (2011-01-04) - MG01

    In den Warenkorb
     
  • legacy (2011-01-06) - MG01

    In den Warenkorb
     
  • capital-allotment-shares (2011-01-14) - SH01

    In den Warenkorb
     
  • memorandum-articles (2011-02-21) - MEM/ARTS

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-06-10) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2011-06-10) - AP03

    In den Warenkorb
     
  • termination-director-company-with-name (2011-06-10) - TM01

    In den Warenkorb
     
  • resolution (2011-12-22) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2011-07-05) - MEM/ARTS

    In den Warenkorb
     
  • capital-allotment-shares (2011-07-14) - SH01

    In den Warenkorb
     
  • resolution (2011-07-14) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2011-08-16) - AA

    In den Warenkorb
     
  • auditors-resignation-company (2011-12-12) - AUD

    In den Warenkorb
     
  • termination-secretary-company-with-name (2011-06-10) - TM02

    In den Warenkorb
     
  • resolution (2010-12-30) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2010-12-30) - MG01

    In den Warenkorb
     
  • capital-allotment-shares (2010-12-30) - SH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

    In den Warenkorb
     
  • resolution (2010-10-07) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2010-10-07) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-10-05) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2010-10-04) - SH01

    In den Warenkorb
     
  • resolution (2010-10-04) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2010-10-01) - SH01

    In den Warenkorb
     
  • resolution (2010-10-01) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2010-09-21) - AA

    In den Warenkorb
     
  • legacy (2010-12-17) - MG02

    In den Warenkorb
     
  • legacy (2009-07-28) - 288a

    In den Warenkorb
     
  • legacy (2009-07-29) - 288b

    In den Warenkorb
     
  • legacy (2009-07-29) - 88(2)

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2009-08-27) - AA

    In den Warenkorb
     
  • legacy (2009-09-05) - 88(2)

    In den Warenkorb
     
  • resolution (2009-11-03) - RESOLUTIONS

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2009-11-09) - SH03

    In den Warenkorb
     
  • legacy (2009-07-30) - 88(2)

    In den Warenkorb
     
  • legacy (2008-01-24) - 287

    In den Warenkorb
     
  • legacy (2008-02-07) - 225

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2008-02-07) - AA

    In den Warenkorb
     
  • resolution (2008-03-18) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-03-27) - 88(2)

    In den Warenkorb
     
  • legacy (2008-07-10) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2008-07-18) - AA

    In den Warenkorb
     
  • legacy (2008-11-20) - 363a

    In den Warenkorb
     
  • resolution (2008-11-21) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-11-21) - 122

    In den Warenkorb
     
  • legacy (2008-07-10) - 288b

    In den Warenkorb
     
  • resolution (2007-09-30) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2007-04-27) - 288a

    In den Warenkorb
     
  • legacy (2007-07-03) - 288b

    In den Warenkorb
     
  • legacy (2007-09-03) - 363s

    In den Warenkorb
     
  • legacy (2007-07-03) - 288a

    In den Warenkorb
     
  • legacy (2007-09-30) - 88(2)R

    In den Warenkorb
     
  • legacy (2007-09-30) - 123

    In den Warenkorb
     
  • incorporation-company (2006-07-11) - NEWINC

    In den Warenkorb
     
  • certificate-change-of-name-company (2006-07-24) - CERTNM

    In den Warenkorb
     
  • legacy (2006-07-25) - 288b

    In den Warenkorb
     
  • legacy (2006-08-01) - 287

    In den Warenkorb
     
  • legacy (2006-08-01) - 288a

    In den Warenkorb
     
  • legacy (2006-08-04) - 288a

    In den Warenkorb
     
  • memorandum-articles (2006-08-09) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2006-08-16) - 288b

    In den Warenkorb
     
  • legacy (2006-08-18) - 288a

    In den Warenkorb
     
  • legacy (2006-09-01) - 88(2)R

    In den Warenkorb
     
  • legacy (2006-09-15) - 395

    In den Warenkorb
     
  • legacy (2006-11-23) - 88(2)R

    In den Warenkorb
     
  • legacy (2006-11-23) - 288a

    In den Warenkorb
     
  • legacy (2006-11-23) - 288b

    In den Warenkorb
     
  • resolution (2006-11-23) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2006-11-23) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2006-12-01) - 288b

    In den Warenkorb
     
  • legacy (2006-12-08) - 122

    In den Warenkorb
     
  • legacy (2006-09-26) - 288c

    In den Warenkorb
     

expand_less