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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-17) - CH01
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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accounts-with-accounts-type-group (2023-10-18) - AA
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confirmation-statement-with-no-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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accounts-with-accounts-type-group (2021-04-21) - AA
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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confirmation-statement-with-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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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confirmation-statement-with-updates (2017-07-19) - CS01
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cessation-of-a-person-with-significant-control (2017-09-01) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-09-05) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-02) - MR01
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resolution (2017-11-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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resolution (2017-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-05-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-full (2016-05-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-20) - TM01
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change-person-director-company-with-change-date (2014-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-full (2012-06-18) - AA
keyboard_arrow_right 2011
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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-person-secretary-company-with-change-date (2011-11-21) - CH03
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-02-04) - AA01
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auditors-resignation-company (2010-12-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-group (2010-07-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 88(2)
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memorandum-articles (2009-01-07) - MEM/ARTS
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resolution (2009-03-31) - RESOLUTIONS
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legacy (2009-03-31) - 123
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legacy (2009-03-31) - 88(2)
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memorandum-articles (2009-03-31) - MEM/ARTS
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legacy (2009-06-24) - 288a
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legacy (2009-06-30) - 288a
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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resolution (2009-01-07) - RESOLUTIONS
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legacy (2009-01-07) - 123
keyboard_arrow_right 2008
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incorporation-company (2008-11-17) - NEWINC