• UK
  • 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

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.
Mehr Information

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

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BREEDON HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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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

  • cessation-of-a-person-with-significant-control (2023-06-20) - PSC07

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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

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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

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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

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  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • confirmation-statement-with-updates (2020-12-15) - CS01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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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

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  • mortgage-satisfy-charge-full (2018-07-05) - MR04

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  • confirmation-statement-with-updates (2018-12-17) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2008-12-15) - NEWINC

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