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WHISTLES HOLDINGS LIMITED - 163 Eversholt Street, London, NW1 1BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06473609
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 163 Eversholt Street
- London
- London
- NW1 1BU
- England 163 Eversholt Street, London, London, NW1 1BU, England UK
Management
- Geschäftsführung
- HAMPSHIRE, James Justin
- DIDYMIOTIS, Aleksandra
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.2008
- Alter der Firma 2008-01-15 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cameron Topco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WHAM HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-27
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2022-02-13
- Letzte Einreichung: 2021-01-30
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WHISTLES HOLDINGS LIMITED Firmenbeschreibung
- WHISTLES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06473609. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2008 registriert. WHISTLES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHAM HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 29/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über 163 Eversholt Street erreicht werden.
Jetzt sichern WHISTLES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whistles Holdings Limited - 163 Eversholt Street, London, NW1 1BU, Grossbritannien
- 2008-01-15
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-20) - AA
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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legacy (2021-04-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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legacy (2021-06-30) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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legacy (2021-12-20) - AGREEMENT2
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legacy (2021-12-20) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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legacy (2021-12-20) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-17) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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statement-of-companys-objects (2020-01-31) - CC04
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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accounts-with-accounts-type-full (2019-01-05) - AA
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accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-02-05) - AUD
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confirmation-statement-with-updates (2018-01-30) - CS01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-18) - AA01
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confirmation-statement-with-updates (2017-01-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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resolution (2017-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-29) - AA
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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accounts-with-accounts-type-group (2016-11-08) - AA
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termination-director-company-with-name-termination-date (2016-10-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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mortgage-satisfy-charge-full (2016-04-05) - MR04
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-23) - MR04
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accounts-with-accounts-type-group (2015-11-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-20) - AP01
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change-person-director-company-with-change-date (2014-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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termination-director-company-with-name (2014-02-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-03) - MR01
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accounts-with-accounts-type-group (2014-11-04) - AA
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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capital-alter-shares-redemption-statement-of-capital (2014-12-18) - SH02
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capital-name-of-class-of-shares (2014-12-18) - SH08
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change-person-director-company-with-change-date (2014-10-01) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-15) - AA
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appoint-person-director-company-with-name (2013-04-10) - AP01
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termination-director-company-with-name (2013-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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legacy (2013-02-09) - MG01
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-08-13) - SH06
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resolution (2012-08-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-08-13) - SH19
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legacy (2012-08-13) - CAP-SS
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accounts-with-accounts-type-group (2012-11-02) - AA
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legacy (2012-09-18) - MG02
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legacy (2012-08-13) - SH20
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capital-variation-of-rights-attached-to-shares (2012-08-13) - SH10
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capital-allotment-shares (2012-08-13) - SH01
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capital-name-of-class-of-shares (2012-08-13) - SH08
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capital-return-purchase-own-shares (2012-08-13) - SH03
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legacy (2012-08-10) - MG01
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legacy (2012-07-20) - MG02
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legacy (2012-05-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-08-13) - SH02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-14) - CH01
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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 (2011-02-17) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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appoint-person-director-company-with-name (2010-02-15) - AP01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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accounts-with-accounts-type-group (2010-03-03) - AA
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resolution (2010-09-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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resolution (2009-02-23) - RESOLUTIONS
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legacy (2009-01-22) - 225
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legacy (2009-01-29) - 288a
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legacy (2009-01-29) - 288b
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-02-23) - 123
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legacy (2009-02-12) - 288b
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legacy (2009-02-23) - 88(2)
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legacy (2009-03-12) - 363a
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legacy (2009-03-12) - 287
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legacy (2009-03-18) - 288b
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legacy (2009-08-18) - 287
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appoint-person-director-company-with-name (2009-11-27) - AP01
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termination-secretary-company-with-name (2009-12-02) - TM02
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-02-23) - 122
keyboard_arrow_right 2008
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legacy (2008-01-30) - 123
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resolution (2008-01-30) - RESOLUTIONS
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legacy (2008-01-30) - 288a
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memorandum-articles (2008-01-30) - MEM/ARTS
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certificate-change-of-name-company (2008-01-29) - CERTNM
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incorporation-company (2008-01-15) - NEWINC
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legacy (2008-01-30) - 225
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legacy (2008-02-02) - 395
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legacy (2008-02-11) - 288a
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legacy (2008-02-05) - 88(2)R
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legacy (2008-02-05) - 395
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resolution (2008-02-19) - RESOLUTIONS
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legacy (2008-02-19) - 88(2)R
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memorandum-articles (2008-03-26) - MEM/ARTS
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legacy (2008-05-30) - 288a
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legacy (2008-06-11) - 353
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resolution (2008-07-28) - RESOLUTIONS
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legacy (2008-12-04) - 395
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legacy (2008-12-21) - 288b
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memorandum-articles (2008-02-04) - MEM/ARTS
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legacy (2008-12-21) - 288a