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CIMBRIA HOLDINGS LIMITED - Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08136928
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Abbey Park
- Stoneleigh
- Nr Kenilworth
- Warwickshire
- CV8 2TQ Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire, CV8 2TQ UK
Management
- Geschäftsführung
- BATKIN, Roger Neil
- FROST, Adam Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.2012
- Alter der Firma 2012-07-10 11 Jahre
- SIC/NACE
- 28302
Eigentumsverhältnisse
- Beneficial Owners
- Agco International Limited
- -
- Agco International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- XBA HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-24
- Letzte Einreichung: 2023-07-10
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CIMBRIA HOLDINGS LIMITED Firmenbeschreibung
- CIMBRIA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08136928. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.07.2012 registriert. CIMBRIA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XBA HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28302" registriert. Das Unternehmen hat 2 Geschäftsführer Die Firma kann schriftlich über Abbey Park erreicht werden.
Jetzt sichern CIMBRIA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cimbria Holdings Limited - Abbey Park, Stoneleigh, Nr Kenilworth, Warwickshire, Grossbritannien
- 2012-07-10
- 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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resolution (2023-07-03) - RESOLUTIONS
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legacy (2023-07-03) - CAP-SS
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legacy (2023-07-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-07-03) - SH19
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capital-variation-of-rights-attached-to-shares (2023-07-11) - SH10
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capital-name-of-class-of-shares (2023-07-12) - SH08
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resolution (2023-07-12) - RESOLUTIONS
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memorandum-articles (2023-07-12) - MA
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confirmation-statement-with-updates (2023-07-27) - CS01
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resolution (2023-08-04) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-person-director-company-with-change-date (2021-11-01) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-03-18) - AA
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-22) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-08-15) - CS01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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change-account-reference-date-company (2017-01-26) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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accounts-with-accounts-type-group (2016-04-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
keyboard_arrow_right 2014
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change-of-name-notice (2014-09-10) - CONNOT
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resolution (2014-09-10) - RESOLUTIONS
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certificate-change-of-name-company (2014-09-22) - CERTNM
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-24) - SH01
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resolution (2013-09-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-04) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
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termination-director-company-with-name (2013-01-24) - TM01
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termination-secretary-company-with-name (2013-01-24) - TM02
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capital-allotment-shares (2013-05-15) - SH01
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change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
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resolution (2013-05-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-05-20) - SH08
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capital-redomination-of-shares (2013-05-20) - SH14
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capital-alter-shares-subdivision (2013-05-20) - SH02
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change-account-reference-date-company-current-extended (2013-07-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-07-10) - NEWINC
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change-of-name-notice (2012-12-17) - CONNOT
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certificate-change-of-name-company (2012-12-17) - CERTNM