• UK
  • BOOSEY & HAWKES HOLDINGS LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien

Firmenprofil

Handelsregisternummer
06750159
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK

Management

Geschäftsführung
HOSKINS, Kent Michael
MINCH, John Berchmans
PASCUCCI, Vincent Scott
SUSSKIND, Janis Elizabeth
VALENTINE, John Robert
Prokuristen
PRAKASH, Justin Ashley
CORPORATION SERVICE COMPANY (UK) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.11.2008
Alter der Firma
2008-11-17 15 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2023-12-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-05-09
Jahresmeldung
Fälligkeit: 2025-01-21
Letzte Einreichung: 2024-01-07

BOOSEY & HAWKES HOLDINGS LIMITED Firmenbeschreibung

BOOSEY & HAWKES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06750159. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Mehr Information

Jetzt sichern BOOSEY & HAWKES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Boosey & Hawkes Holdings Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien

2008-11-17 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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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

  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • accounts-with-accounts-type-group (2022-09-26) - AA

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  • confirmation-statement-with-no-updates (2022-01-20) - CS01

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  • confirmation-statement-with-updates (2021-01-07) - CS01

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01

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  • accounts-with-accounts-type-group (2019-11-28) - AA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-group (2018-09-10) - AA

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2017-06-28) - SH19

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  • legacy (2017-06-28) - CAP-SS

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  • legacy (2017-06-28) - SH20

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • cessation-of-a-person-with-significant-control (2017-07-17) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC02

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  • notification-of-a-person-with-significant-control-statement (2017-09-05) - PSC08

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  • resolution (2017-06-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • termination-director-company-with-name (2014-02-20) - TM01

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  • change-person-director-company-with-change-date (2011-11-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • accounts-with-accounts-type-group (2011-06-10) - AA

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  • change-account-reference-date-company-previous-extended (2010-02-04) - AA01

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  • incorporation-company (2008-11-17) - NEWINC

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