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GHD GROUP HOLDINGS LIMITED - Bridgewater Place, Water Lane, Leeds, LS11 5BZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06302477
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridgewater Place
- Water Lane
- Leeds
- LS11 5BZ Bridgewater Place, Water Lane, Leeds, LS11 5BZ UK
Management
- Geschäftsführung
- HEWETT, Michael Joseph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.2007
- Alter der Firma 2007-07-04 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Lion/Gloria Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2014-07-04
- Jahresmeldung
- Fälligkeit: 2022-07-18
- Letzte Einreichung: 2021-07-04
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GHD GROUP HOLDINGS LIMITED Firmenbeschreibung
- GHD GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06302477. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2014.Die Firma kann schriftlich über Bridgewater Place erreicht werden.
Jetzt sichern GHD GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ghd Group Holdings Limited - Bridgewater Place, Water Lane, Leeds, LS11 5BZ, Grossbritannien
- 2007-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-12-06) - SH19
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resolution (2021-04-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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capital-allotment-shares (2021-12-06) - SH01
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resolution (2021-12-06) - RESOLUTIONS
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legacy (2021-12-06) - CAP-SS
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resolution (2021-12-01) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-full (2019-02-18) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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accounts-with-accounts-type-full (2018-03-20) - AA
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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accounts-with-accounts-type-full (2017-03-21) - AA
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appoint-person-secretary-company-with-name-date (2017-05-19) - AP03
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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termination-secretary-company-with-name-termination-date (2017-12-01) - TM02
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-01) - AP03
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-04) - CS01
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accounts-with-accounts-type-full (2016-03-23) - AA
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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mortgage-satisfy-charge-full (2016-12-02) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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termination-secretary-company-with-name (2014-01-28) - TM02
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appoint-person-secretary-company-with-name (2014-01-28) - AP03
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termination-director-company-with-name (2014-03-17) - TM01
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termination-director-company-with-name (2014-01-28) - TM01
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mortgage-satisfy-charge-full (2014-04-23) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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change-account-reference-date-company-current-extended (2014-03-24) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-14) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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termination-director-company-with-name (2013-03-12) - TM01
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resolution (2013-03-14) - RESOLUTIONS
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legacy (2013-03-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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capital-name-of-class-of-shares (2013-04-29) - SH08
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resolution (2013-04-29) - RESOLUTIONS
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capital-alter-shares-consolidation (2013-04-29) - SH02
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auditors-resignation-company (2013-08-14) - AUD
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legacy (2013-03-22) - MG01
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accounts-with-accounts-type-group (2013-10-01) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-group (2012-09-24) - AA
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termination-director-company-with-name (2012-01-06) - TM01
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termination-secretary-company-with-name (2012-01-16) - TM02
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appoint-person-secretary-company-with-name (2012-01-16) - AP03
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termination-director-company-with-name (2012-02-29) - TM01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
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termination-secretary-company-with-name (2012-03-01) - TM02
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appoint-person-director-company-with-name (2012-01-17) - AP01
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capital-return-purchase-own-shares (2012-05-25) - SH03
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capital-variation-of-rights-attached-to-shares (2012-05-25) - SH10
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capital-alter-shares-subdivision (2012-05-25) - SH02
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capital-name-of-class-of-shares (2012-05-25) - SH08
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capital-allotment-shares (2012-05-25) - SH01
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capital-cancellation-shares (2012-05-25) - SH06
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resolution (2012-05-22) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-21) - AP01
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termination-director-company-with-name (2011-01-21) - TM01
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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accounts-with-accounts-type-group (2010-03-26) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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legacy (2009-01-23) - 288c
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resolution (2009-05-01) - RESOLUTIONS
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legacy (2009-09-03) - 363a
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legacy (2009-09-02) - 88(2)
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legacy (2009-09-10) - 288a
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resolution (2009-09-02) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-19) - 88(2)R
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resolution (2008-05-16) - RESOLUTIONS
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legacy (2008-05-16) - 169
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legacy (2008-06-05) - 88(2)
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legacy (2008-06-05) - 288b
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legacy (2008-06-05) - 288a
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legacy (2008-07-28) - 288a
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legacy (2008-02-19) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-group (2008-09-08) - AA
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legacy (2008-11-01) - 88(2)
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legacy (2008-11-10) - 288b
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legacy (2008-12-17) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-07-23) - 395
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 225
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-08-07) - 123
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legacy (2007-08-07) - 88(2)R
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incorporation-company (2007-07-04) - NEWINC