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SANTANDER UK GROUP HOLDINGS PLC - 2 Triton Square, Regents Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08700698
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regents Place
- London
- NW1 3AN 2 Triton Square, Regents Place, London, NW1 3AN UK
Management
- Geschäftsführung
- GIERA, Edward Joseph
- VEREKER, William David Lloyd Medlicott
- FRETWELL, Lisa Elaine
- WALKDEN, Pamela Ann
- REGNIER, Michael Charles
- HINCHLIFFE, Michelle Anne
- ROLDAN ALEGRE, Jose Maria
- CORUCHE CASTRO E ALMEIDA, Pedro Aires
- LEWIS, Mark Peter
- MORGAN, Nicola Ann, Baroness
- MARTELL, Angel Santodomingo
- Prokuristen
- MILLS, John Michael
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 23.09.2013
- Alter der Firma 2013-09-23 10 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Banco Santander, S.A
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SANTANDER UK GROUP HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300F5XIFGNNW4CF72
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-15
- Letzte Einreichung: 2024-03-01
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SANTANDER UK GROUP HOLDINGS PLC Firmenbeschreibung
- SANTANDER UK GROUP HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 08700698. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.09.2013 registriert. SANTANDER UK GROUP HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen SANTANDER UK GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Jetzt sichern SANTANDER UK GROUP HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Santander Uk Group Holdings Plc - 2 Triton Square, Regents Place, London, NW1 3AN, Grossbritannien
- 2013-09-23
- 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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accounts-with-accounts-type-group (2024-04-03) - AA
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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appoint-person-director-company-with-name-date (2024-03-11) - AP01
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change-person-director-company-with-change-date (2024-01-16) - CH01
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-01) - CH01
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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accounts-with-accounts-type-group (2023-05-22) - AA
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-01) - AP01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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accounts-with-accounts-type-group (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-03-02) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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accounts-with-accounts-type-group (2021-04-02) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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confirmation-statement-with-no-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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change-person-director-company-with-change-date (2020-04-08) - CH01
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accounts-with-accounts-type-group (2020-03-20) - AA
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change-person-director-company-with-change-date (2020-08-12) - CH01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-07) - AP03
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-group (2019-04-09) - AA
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appoint-person-secretary-company-with-name-date (2019-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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change-person-director-company-with-change-date (2019-01-16) - CH01
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change-person-director-company-with-change-date (2019-01-21) - CH01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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resolution (2019-05-21) - RESOLUTIONS
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memorandum-articles (2019-05-21) - MA
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-04) - AP03
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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change-person-director-company-with-change-date (2019-10-01) - CH01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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memorandum-articles (2018-02-13) - MA
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accounts-with-accounts-type-group (2018-03-22) - AA
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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change-person-director-company-with-change-date (2018-07-30) - CH01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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confirmation-statement-with-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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accounts-with-accounts-type-group (2017-04-04) - AA
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legacy (2017-05-03) - RP04CS01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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confirmation-statement-with-updates (2017-11-29) - CS01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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auditors-resignation-company (2016-04-29) - AUD
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accounts-with-accounts-type-group (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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termination-director-company (2016-05-16) - TM01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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change-person-director-company-with-change-date (2016-08-24) - CH01
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
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confirmation-statement-with-updates (2016-12-01) - CS01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
keyboard_arrow_right 2015
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reregistration-private-to-public-company (2015-03-25) - RR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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resolution (2015-03-24) - RESOLUTIONS
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legacy (2015-03-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-24) - SH19
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legacy (2015-03-24) - SH20
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auditors-statement (2015-03-25) - AUDS
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auditors-report (2015-03-25) - AUDR
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accounts-balance-sheet (2015-03-25) - BS
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re-registration-memorandum-articles (2015-03-25) - MAR
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resolution (2015-03-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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certificate-re-registration-private-to-public-limited-company (2015-03-25) - CERT5
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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accounts-with-accounts-type-interim (2015-06-03) - AA
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accounts-with-accounts-type-group (2015-06-03) - AA
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-04) - AP01
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termination-director-company-with-name (2014-01-28) - TM01
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capital-allotment-shares (2014-01-28) - SH01
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certificate-change-of-name-company (2014-01-22) - CERTNM
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change-person-director-company-with-change-date (2014-02-25) - CH01
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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termination-director-company-with-name (2014-04-22) - TM01
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change-person-director-company-with-change-date (2014-10-27) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-27) - AP03
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memorandum-articles (2013-12-18) - MEM/ARTS
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appoint-person-director-company-with-name (2013-12-18) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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change-account-reference-date-company-current-extended (2013-12-18) - AA01
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termination-director-company-with-name (2013-12-18) - TM01
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certificate-change-of-name-company (2013-12-16) - CERTNM
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incorporation-company (2013-09-23) - NEWINC
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change-of-name-notice (2013-12-16) - CONNOT