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CREST NICHOLSON HOLDINGS PLC - 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06800600
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 500 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2HJ
- United Kingdom 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom UK
Management
- Geschäftsführung
- FERGUSON, Iain George Thomas
- HARDY, Louise Jane
- MORLEY, Octavia Kate
- TRUSCOTT, Peter Martin
- ARNOLD, David Llewelyn
- FLOYDD, William James Spencer
- SEMPLE, Margaret Olivia, Dr
- Prokuristen
- THOMAS, Penelope
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 23.01.2009
- Alter der Firma 2009-01-23 15 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CREST NICHOLSON HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ROIFXRRRKVQD25
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2025-02-06
- Letzte Einreichung: 2024-01-23
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CREST NICHOLSON HOLDINGS PLC Firmenbeschreibung
- CREST NICHOLSON HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06800600. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2009 registriert. CREST NICHOLSON HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen CREST NICHOLSON HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über 500 Dashwood Lang Road erreicht werden.
Jetzt sichern CREST NICHOLSON HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Crest Nicholson Holdings Plc - 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, Grossbritannien
- 2009-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-05) - CS01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-01-17) - AD02
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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resolution (2023-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-03-29) - AA
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termination-secretary-company-with-name-termination-date (2023-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-29) - AP03
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change-person-director-company-with-change-date (2023-09-27) - CH01
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appoint-person-secretary-company-with-name-date (2023-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
-
appoint-person-director-company-with-name-date (2023-11-23) - AP01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-07-01) - TM01
-
accounts-with-accounts-type-group (2022-04-11) - AA
-
change-person-director-company-with-change-date (2022-01-25) - CH01
-
confirmation-statement-with-no-updates (2022-02-07) - CS01
-
resolution (2022-04-09) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-group (2021-04-13) - AA
-
confirmation-statement-with-no-updates (2021-02-08) - CS01
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resolution (2021-04-12) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
termination-director-company-with-name-termination-date (2020-03-25) - TM01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
-
accounts-with-accounts-type-group (2020-04-29) - AA
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resolution (2020-05-01) - RESOLUTIONS
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-01) - CS01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
-
appoint-person-director-company-with-name-date (2019-06-26) - AP01
-
accounts-with-accounts-type-group (2019-05-03) - AA
-
resolution (2019-04-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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capital-allotment-shares (2018-01-09) - SH01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
resolution (2018-03-29) - RESOLUTIONS
-
capital-allotment-shares (2018-02-06) - SH01
-
capital-allotment-shares (2018-04-16) - SH01
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capital-allotment-shares (2018-05-16) - SH01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
-
capital-allotment-shares (2018-08-15) - SH01
-
capital-allotment-shares (2018-09-06) - SH01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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accounts-with-accounts-type-group (2018-04-25) - AA
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capital-allotment-shares (2018-10-31) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-12) - SH01
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accounts-with-accounts-type-group (2017-04-20) - AA
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resolution (2017-03-31) - RESOLUTIONS
-
capital-allotment-shares (2017-03-15) - SH01
-
confirmation-statement-with-updates (2017-02-09) - CS01
-
appoint-person-director-company-with-name-date (2017-05-12) - AP01
-
capital-allotment-shares (2017-01-17) - SH01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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mortgage-satisfy-charge-full (2017-06-30) - MR04
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capital-allotment-shares (2017-09-05) - SH01
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capital-allotment-shares (2017-08-23) - SH01
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capital-allotment-shares (2017-09-19) - SH01
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capital-allotment-shares (2017-10-20) - SH01
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capital-allotment-shares (2017-10-24) - SH01
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capital-allotment-shares (2017-10-31) - SH01
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capital-allotment-shares (2017-11-30) - SH01
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change-person-director-company-with-change-date (2017-07-04) - CH01
keyboard_arrow_right 2016
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resolution (2016-04-07) - RESOLUTIONS
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capital-allotment-shares (2016-03-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-08) - AR01
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capital-allotment-shares (2016-01-13) - SH01
-
capital-allotment-shares (2016-04-21) - SH01
-
accounts-with-accounts-type-group (2016-03-03) - AA
-
capital-allotment-shares (2016-05-16) - SH01
-
capital-allotment-shares (2016-09-13) - SH01
-
capital-allotment-shares (2016-10-13) - SH01
-
capital-allotment-shares (2016-11-03) - SH01
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capital-allotment-shares (2016-12-06) - SH01
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capital-allotment-shares (2016-09-07) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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capital-allotment-shares (2015-02-24) - SH01
-
miscellaneous (2015-03-19) - MISC
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
-
capital-allotment-shares (2015-03-23) - SH01
-
miscellaneous (2015-03-25) - MISC
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
resolution (2015-04-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-04-15) - AA
-
capital-allotment-shares (2015-04-22) - SH01
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capital-allotment-shares (2015-05-22) - SH01
-
capital-allotment-shares (2015-08-27) - SH01
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capital-allotment-shares (2015-11-02) - SH01
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capital-allotment-shares (2015-11-19) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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resolution (2014-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date (2014-02-17) - AR01
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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miscellaneous (2014-04-08) - MISC
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change-person-director-company-with-change-date (2014-07-11) - CH01
-
capital-allotment-shares (2014-05-14) - SH01
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capital-allotment-shares (2014-07-28) - SH01
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capital-allotment-shares (2014-11-10) - SH01
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miscellaneous (2014-04-28) - MISC
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-07) - SH01
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re-registration-memorandum-articles (2013-02-12) - MAR
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accounts-balance-sheet (2013-02-12) - BS
-
resolution (2013-02-12) - RESOLUTIONS
-
capital-allotment-shares (2013-02-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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change-sail-address-company (2013-02-26) - AD02
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auditors-report (2013-02-12) - AUDR
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accounts-with-accounts-type-group (2013-02-26) - AA
-
capital-return-purchase-own-shares (2013-03-07) - SH03
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capital-cancellation-shares (2013-03-07) - SH06
-
capital-alter-shares-consolidation-subdivision (2013-03-07) - SH02
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move-registers-to-sail-company (2013-02-26) - AD03
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auditors-statement (2013-02-12) - AUDS
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appoint-person-director-company-with-name (2013-02-21) - AP01
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reregistration-private-to-public-company (2013-02-12) - RR01
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capital-statement-capital-company-with-date-currency-figure (2013-01-30) - SH19
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legacy (2013-01-30) - SH20
-
legacy (2013-01-30) - CAP-SS
-
resolution (2013-01-30) - RESOLUTIONS
-
legacy (2013-01-24) - MG02
-
resolution (2013-03-07) - RESOLUTIONS
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memorandum-articles (2013-04-29) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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certificate-re-registration-private-to-public-limited-company (2013-02-12) - CERT5
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capital-alter-shares-consolidation (2013-03-07) - SH02
keyboard_arrow_right 2012
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legacy (2012-12-14) - MG01
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resolution (2012-08-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-24) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
-
accounts-with-accounts-type-group (2012-03-07) - AA
-
capital-allotment-shares (2012-01-12) - SH01
-
second-filing-of-form-with-form-type (2012-01-12) - RP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-22) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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accounts-with-accounts-type-group (2011-05-17) - AA
-
change-person-director-company-with-change-date (2011-02-09) - CH01
-
legacy (2011-09-29) - MG04
-
termination-director-company-with-name (2011-02-02) - TM01
-
appoint-person-director-company-with-name (2011-01-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
legacy (2011-09-30) - MG01
-
capital-return-purchase-own-shares (2011-10-05) - SH03
-
capital-allotment-shares (2011-10-05) - SH01
-
capital-alter-shares-subdivision (2011-10-05) - SH02
-
capital-cancellation-shares (2011-10-05) - SH06
-
resolution (2011-10-05) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2011-10-12) - RP04
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appoint-person-director-company-with-name (2011-12-13) - AP01
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appoint-person-director-company-with-name (2011-10-03) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
-
accounts-with-accounts-type-group (2010-05-18) - AA
-
change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 88(2)
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legacy (2009-04-20) - 288a
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legacy (2009-02-11) - 288a
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-04-03) - 88(2)
-
legacy (2009-04-03) - 288a
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legacy (2009-04-02) - 288a
-
legacy (2009-04-02) - 395
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legacy (2009-02-16) - 88(2)
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legacy (2009-01-29) - 288b
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incorporation-company (2009-01-23) - NEWINC
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legacy (2009-04-08) - 288b
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-09-23) - 225