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DANU HOLDING LIMITED - 24, Savile Row, London, W1S 2ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06448403
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24
- Savile Row
- London
- W1S 2ES
- United Kingdom 24, Savile Row, London, W1S 2ES, United Kingdom UK
Management
- Geschäftsführung
- ELLIS, Stephen Campbell Joseph
- JOHNSTON, Saira Jane
- JOHNSTONE WRIGHT, Rollo Andrew
- KENT, Philip William
- PARKER, Nicholas Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.2007
- Alter der Firma 2007-12-07 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Gravis Onshore Wind 1 Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138005CPMOFPYK6QE67
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-07
- Jahresmeldung
- Fälligkeit: 2020-12-21
- Letzte Einreichung: 2019-12-07
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DANU HOLDING LIMITED Firmenbeschreibung
- DANU HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06448403. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2012.Die Firma kann schriftlich über 24 erreicht werden.
Jetzt sichern DANU HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Danu Holding Limited - 24, Savile Row, London, W1S 2ES, Grossbritannien
- 2007-12-07
- 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 2020
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legacy (2020-06-09) - SH20
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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resolution (2020-06-09) - RESOLUTIONS
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legacy (2020-06-09) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-to-a-person-with-significant-control (2019-09-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-01-05) - RP04SH01
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cessation-of-a-person-with-significant-control (2018-01-10) - PSC07
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notification-of-a-person-with-significant-control (2018-01-10) - PSC02
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confirmation-statement-with-updates (2018-02-16) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-04) - RESOLUTIONS
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capital-allotment-shares (2017-12-04) - SH01
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accounts-with-accounts-type-group (2017-12-05) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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change-person-director-company-with-change-date (2017-12-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-12-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
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accounts-with-accounts-type-group (2016-11-07) - AA
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change-person-director-company-with-change-date (2016-10-31) - CH01
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change-person-secretary-company-with-change-date (2016-03-22) - CH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-group (2015-07-08) - AA
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-group (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-12-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-full (2011-04-11) - AA
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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accounts-with-accounts-type-full (2010-04-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288b
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legacy (2009-06-18) - 288c
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legacy (2009-07-07) - 288c
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legacy (2009-07-21) - 288c
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legacy (2009-08-14) - 88(2)
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statement-of-affairs (2009-08-14) - SA
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accounts-with-accounts-type-full (2009-08-18) - AA
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288b
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legacy (2008-01-14) - 288a
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legacy (2008-01-14) - 287
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legacy (2008-01-14) - 395
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legacy (2008-01-15) - 288a
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legacy (2008-06-11) - 288a
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legacy (2008-07-09) - 395
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legacy (2008-07-11) - 395
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legacy (2008-07-15) - 88(2)
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legacy (2008-07-15) - 122
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resolution (2008-07-15) - RESOLUTIONS
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legacy (2008-12-18) - 363a
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legacy (2008-07-08) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-12-07) - NEWINC