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IDVERDE HOLDINGS LIMITED - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06540157
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Octavia House Westwood Way
- Westwood Business Park
- Coventry
- CV4 8JP
- England Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England UK
Management
- Geschäftsführung
- HUXLEY, Saul
- LENNARD, Kristian Barrie
- BLUMBERGER, Richard John
- POLLINS, Andrew Martin
- Prokuristen
- JAMES, Thomas John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2008
- Alter der Firma 2008-03-19 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- IDVERDE UK LIMITED (100.00%) United Kingdom, Coventry, CV4 8JP, Westwood Business Park, Westwood Way, Octavia House
- Beneficial Owners
- Idverde Uk
Landes-Besonderheiten
- Firmenname (in Englisch)
- Idverde Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HARE BIDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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IDVERDE HOLDINGS LIMITED Firmenbeschreibung
- IDVERDE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06540157. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2008 registriert. IDVERDE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARE BIDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Octavia House Westwood Way erreicht werden.
Jetzt sichern IDVERDE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Idverde Holdings Limited - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, Grossbritannien
- 2008-03-19
- 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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confirmation-statement-with-no-updates (2024-01-02) - CS01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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mortgage-satisfy-charge-full (2021-11-01) - MR04
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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accounts-with-accounts-type-full (2017-10-06) - AA
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mortgage-satisfy-charge-full (2017-10-20) - MR04
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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auditors-resignation-company (2016-01-26) - AUD
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auditors-resignation-company (2016-01-29) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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change-person-director-company-with-change-date (2016-04-29) - CH01
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change-person-secretary-company-with-change-date (2016-04-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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capital-allotment-shares (2016-05-05) - SH01
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resolution (2016-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-18) - AA01
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resolution (2015-04-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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capital-allotment-shares (2015-03-19) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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legacy (2010-03-10) - MG01
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capital-allotment-shares (2010-07-16) - SH01
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termination-director-company-with-name (2010-04-29) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-07) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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legacy (2009-05-08) - 363a
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legacy (2009-05-27) - 288b
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legacy (2009-06-07) - 288a
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-09-05) - 225
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legacy (2009-07-30) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-03-19) - NEWINC
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legacy (2008-04-04) - 395
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-29) - 288b
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legacy (2008-04-29) - 287
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legacy (2008-04-29) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-07-01) - 288b
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legacy (2008-07-04) - 288b
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legacy (2008-07-04) - 288a
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legacy (2008-09-10) - 395
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legacy (2008-07-01) - 288a