• UK
  • 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

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.
Mehr Information

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 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-02) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01

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  • change-sail-address-company-with-new-address (2023-06-27) - AD02

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  • accounts-with-accounts-type-full (2022-07-12) - AA

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  • resolution (2022-07-19) - RESOLUTIONS

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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

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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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  • 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

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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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  • accounts-with-accounts-type-full (2020-11-23) - AA

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-21) - AP01

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  • accounts-with-accounts-type-full (2015-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01

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  • appoint-person-director-company-with-name (2010-09-13) - AP01

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  • legacy (2009-01-06) - 88(2)

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  • legacy (2008-11-18) - 287

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  • incorporation-company (2008-11-06) - NEWINC

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