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CHAPMAN FREEBORN HOLDINGS LIMITED - 3 City Place, Beehive Ring Road, Gatwick, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06860099
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 City Place
- Beehive Ring Road
- Gatwick
- West Sussex
- RH6 0PA 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA UK
Management
- Geschäftsführung
- BATLIWALA, Russi
- DURSLEY, Neil Edward
- JANUKENAS, Jonas
- CIPKUS, Robertas
- ERBACHER, Eric
- KOJALIENE, Vaida
- KEINYTE, Audrone
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2009
- Alter der Firma 2009-03-26 15 Jahre
- SIC/NACE
- 51210
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Gediminas Ziemelis
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Chapman Freeborn Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWINCCO 923 LIMITED
- UID/USt-ID-Nummer
- GB979467541
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-26
- Jahresmeldung
- Fälligkeit: 2025-05-17
- Letzte Einreichung: 2024-05-03
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CHAPMAN FREEBORN HOLDINGS LIMITED Firmenbeschreibung
- CHAPMAN FREEBORN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06860099. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2009 registriert. CHAPMAN FREEBORN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 923 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "51210" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2012.Die Firma kann schriftlich über 3 City Place erreicht werden.
Jetzt sichern CHAPMAN FREEBORN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chapman Freeborn Holdings Limited - 3 City Place, Beehive Ring Road, Gatwick, West Sussex, Grossbritannien
- 2009-03-26
- 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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termination-director-company-with-name-termination-date (2024-03-07) - TM01
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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confirmation-statement-with-no-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-11-01) - MR04
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accounts-with-accounts-type-group (2023-09-25) - AA
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change-to-a-person-with-significant-control (2023-07-26) - PSC04
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confirmation-statement-with-updates (2023-05-03) - CS01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-09-24) - AA
-
appoint-person-director-company-with-name-date (2022-04-01) - AP01
-
confirmation-statement-with-no-updates (2022-02-11) - CS01
-
termination-director-company-with-name-termination-date (2022-04-04) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-09-25) - AA
-
memorandum-articles (2021-07-25) - MA
-
appoint-person-director-company-with-name-date (2021-01-19) - AP01
-
termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
-
appoint-person-secretary-company-with-name-date (2021-02-22) - AP03
-
confirmation-statement-with-updates (2021-03-30) - CS01
-
termination-director-company-with-name-termination-date (2021-02-22) - TM01
-
termination-secretary-company-with-name-termination-date (2021-07-23) - TM02
-
resolution (2021-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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notification-of-a-person-with-significant-control (2020-02-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-10) - PSC07
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notification-of-a-person-with-significant-control (2020-02-10) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-06) - PSC07
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
-
appoint-person-director-company-with-name-date (2020-06-30) - AP01
-
confirmation-statement-with-updates (2020-05-28) - CS01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
accounts-with-accounts-type-group (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
-
capital-cancellation-shares (2019-05-23) - SH06
-
capital-return-purchase-own-shares (2019-05-23) - SH03
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capital-statement-capital-company-with-date-currency-figure (2019-04-26) - SH19
-
legacy (2019-04-15) - SH20
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legacy (2019-04-15) - CAP-SS
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resolution (2019-04-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-09-28) - AA
-
confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
-
change-person-director-company-with-change-date (2017-05-10) - CH01
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accounts-with-accounts-type-group (2017-10-06) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-group (2015-10-12) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-03-04) - SH06
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capital-return-purchase-own-shares (2014-03-04) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
-
resolution (2014-04-11) - RESOLUTIONS
-
termination-director-company-with-name (2014-01-22) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
-
mortgage-satisfy-charge-full (2014-12-27) - MR04
-
accounts-with-accounts-type-group (2014-12-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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resolution (2013-08-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-04) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-11-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
change-person-director-company-with-change-date (2012-04-23) - CH01
-
change-person-secretary-company-with-change-date (2012-04-23) - CH03
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accounts-with-accounts-type-group (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-29) - CH01
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legacy (2010-11-25) - MG02
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accounts-with-accounts-type-group (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-09) - 288b
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legacy (2009-04-09) - 288a
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legacy (2009-04-09) - 88(2)
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-04-09) - 123
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legacy (2009-04-07) - 288a
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incorporation-company (2009-03-26) - NEWINC
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legacy (2009-04-18) - 395
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legacy (2009-04-09) - 225
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legacy (2009-04-23) - 288a
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resolution (2009-04-30) - RESOLUTIONS
-
legacy (2009-05-06) - 88(2)
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statement-of-affairs (2009-05-06) - SA
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certificate-change-of-name-company (2009-05-27) - CERTNM
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memorandum-articles (2009-05-28) - MEM/ARTS
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legacy (2009-04-09) - 287
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legacy (2009-04-16) - 288a
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legacy (2009-04-15) - 395