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BREEDON HOLDINGS LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06773575
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Geschäftsführung
- WOOD, Robert
- BROTHERTON, James Edward
- ATHERTON-HAM, James West
- Prokuristen
- ATHERTON-HAM, James West
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.2008
- Alter der Firma 2008-12-15 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Breedon Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAMSARD 3148 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800DBSNOE93A2TV59
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2023-12-29
- Letzte Einreichung: 2022-12-15
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BREEDON HOLDINGS LIMITED Firmenbeschreibung
- BREEDON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06773575. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.2008 registriert. BREEDON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 3148 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über Pinnacle House, Breedon Quarry erreicht werden.
Jetzt sichern BREEDON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Breedon Holdings Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, Grossbritannien
- 2008-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-06-20) - PSC07
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notification-of-a-person-with-significant-control (2023-06-20) - PSC02
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accounts-with-accounts-type-full (2023-09-11) - AA
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change-person-director-company-with-change-date (2023-05-09) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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change-person-director-company-with-change-date (2022-09-08) - CH01
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appoint-person-secretary-company-with-name-date (2022-03-01) - AP03
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-01) - TM02
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accounts-with-accounts-type-full (2022-09-13) - AA
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-15) - CS01
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accounts-with-accounts-type-full (2021-09-14) - AA
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-25) - MR04
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accounts-with-accounts-type-full (2018-06-26) - AA
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change-person-director-company-with-change-date (2018-06-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
-
mortgage-satisfy-charge-full (2018-07-05) - MR04
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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change-person-secretary-company-with-change-date (2017-09-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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change-to-a-person-with-significant-control (2017-08-17) - PSC05
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change-to-a-person-with-significant-control (2017-08-02) - PSC05
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accounts-with-accounts-type-full (2017-07-18) - AA
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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change-person-secretary-company-with-change-date (2016-04-01) - CH03
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accounts-with-accounts-type-full (2016-07-07) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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miscellaneous (2014-10-20) - MISC
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auditors-resignation-company (2014-10-15) - AUD
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mortgage-satisfy-charge-full (2014-07-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
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accounts-with-accounts-type-full (2014-06-20) - AA
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appoint-person-director-company-with-name (2014-03-14) - AP01
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termination-director-company-with-name (2014-03-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-17) - MG04
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appoint-person-director-company-with-name (2010-10-19) - AP01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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capital-allotment-shares (2010-09-14) - SH01
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termination-director-company-with-name (2010-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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accounts-with-accounts-type-group (2010-08-10) - AA
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legacy (2010-09-09) - MG04
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resolution (2010-09-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-18) - AP01
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capital-variation-of-rights-attached-to-shares (2010-09-14) - SH10
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capital-name-of-class-of-shares (2010-09-14) - SH08
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-26) - CERTNM
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legacy (2009-03-18) - 88(2)
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legacy (2009-03-17) - 395
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legacy (2009-03-16) - 395
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resolution (2009-03-13) - RESOLUTIONS
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resolution (2009-02-02) - RESOLUTIONS
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memorandum-articles (2009-03-02) - MEM/ARTS
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legacy (2009-03-04) - 287
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legacy (2009-02-26) - 288b
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legacy (2009-03-09) - 287
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legacy (2009-06-19) - 287
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legacy (2009-03-20) - 288a
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legacy (2009-04-02) - 288a
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legacy (2009-04-16) - 395
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legacy (2009-04-21) - 395
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legacy (2009-05-08) - 395
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termination-director-company-with-name (2009-10-20) - TM01
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appoint-person-director-company-with-name (2009-11-26) - AP01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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legacy (2009-03-18) - 288a
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legacy (2009-02-26) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-12-15) - NEWINC