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ALDER HEY HOLDCO 1 LIMITED - 8 White Oak Square, London Road, Swanley, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08388465
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Geschäftsführung
- PEARSON, Andrew Stephen
- BRADBURY, David Richard
- EMERY, Clare Samantha
- ANDREWS, Mark
- VOSE, Richard
- Prokuristen
- VERCITY MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.2013
- Alter der Firma 2013-02-05 11 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Alder Hey Holdco 2 Limited
- Alder Hey Holdco 2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2022-02-18
- Letzte Einreichung: 2021-02-04
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ALDER HEY HOLDCO 1 LIMITED Firmenbeschreibung
- ALDER HEY HOLDCO 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08388465. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über 8 White Oak Square erreicht werden.
Jetzt sichern ALDER HEY HOLDCO 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alder Hey Holdco 1 Limited - 8 White Oak Square, London Road, Swanley, Kent, Grossbritannien
- 2013-02-05
- 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 2021
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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accounts-with-accounts-type-full (2020-12-29) - AA
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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accounts-with-accounts-type-full (2020-02-13) - AA
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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change-person-director-company-with-change-date (2019-05-08) - CH01
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accounts-with-accounts-type-full (2019-05-07) - AA
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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change-person-director-company-with-change-date (2018-03-23) - CH01
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change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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change-person-director-company-with-change-date (2016-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-11) - AA
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change-account-reference-date-company-previous-extended (2014-09-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
keyboard_arrow_right 2013
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incorporation-company (2013-02-05) - NEWINC
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legacy (2013-03-27) - MG01
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capital-allotment-shares (2013-04-04) - SH01
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change-account-reference-date-company-current-shortened (2013-04-04) - AA01
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resolution (2013-04-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-08) - AP01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-09-13) - TM01
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appoint-person-director-company-with-name (2013-09-13) - AP01