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HENDERSON HOLDINGS GROUP LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06743053
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Geschäftsführung
- CHAUDHURI, Rhiannon Willow
- BASSFORD, Ian
- Prokuristen
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.2008
- Alter der Firma 2008-11-06 15 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Hgi Asset Management Group Limited
- Hgi Asset Management Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Rechtsträger-Kennung (LEI)
- 213800BOASDS5KPUTY51
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-06
- Jahresmeldung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-11-16
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HENDERSON HOLDINGS GROUP LIMITED Firmenbeschreibung
- HENDERSON HOLDINGS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06743053. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.11.2012.Die Firma kann schriftlich über C/o Teneo Financial Advisory Limited The Colmore Building erreicht werden.
Jetzt sichern HENDERSON HOLDINGS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henderson Holdings Group Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
- 2008-11-06
- 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)
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-02) - LIQ03
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-12) - AA
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liquidation-voluntary-appointment-of-liquidator (2022-07-19) - 600
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liquidation-voluntary-declaration-of-solvency (2022-07-19) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
keyboard_arrow_right 2021
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resolution (2021-06-04) - RESOLUTIONS
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memorandum-articles (2021-06-04) - MA
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legacy (2021-05-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-27) - SH19
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legacy (2021-05-27) - CAP-SS
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change-person-director-company-with-change-date (2021-08-25) - CH01
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capital-allotment-shares (2021-05-19) - SH01
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accounts-with-accounts-type-full (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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resolution (2021-05-27) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-03-16) - SH19
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legacy (2020-03-16) - CAP-SS
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resolution (2020-03-16) - RESOLUTIONS
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legacy (2020-03-16) - SH20
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change-person-director-company-with-change-date (2020-11-17) - CH01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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confirmation-statement-with-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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change-to-a-person-with-significant-control (2019-12-19) - PSC05
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
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confirmation-statement-with-no-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-23) - CS01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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accounts-with-accounts-type-full (2017-05-25) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-01) - CH01
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-full (2016-06-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-full (2015-08-21) - AA
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change-person-director-company-with-change-date (2015-02-21) - CH01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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termination-director-company-with-name (2013-07-03) - TM01
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accounts-with-accounts-type-full (2013-05-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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accounts-with-accounts-type-full (2012-07-11) - AA
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capital-allotment-shares (2012-01-17) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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legacy (2011-10-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-10-14) - SH19
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legacy (2011-10-14) - CAP-SS
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resolution (2011-10-14) - RESOLUTIONS
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capital-allotment-shares (2011-10-14) - SH01
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accounts-with-accounts-type-full (2011-06-09) - AA
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resolution (2011-05-20) - RESOLUTIONS
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capital-allotment-shares (2011-05-20) - SH01
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termination-director-company-with-name (2011-05-09) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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accounts-with-accounts-type-full (2010-08-11) - AA
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termination-director-company-with-name (2010-08-10) - TM01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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appoint-person-director-company-with-name (2010-09-13) - AP01
keyboard_arrow_right 2009
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statement-of-affairs (2009-01-06) - SA
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legacy (2009-06-12) - 225
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-08-20) - 88(2)
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legacy (2009-09-11) - 288b
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-24) - CH04
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statement-of-affairs (2009-08-20) - SA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 287
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