• UK
  • IMPERO HOLDINGS LIMITED - Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, Grossbritannien

Firmenprofil

Handelsregisternummer
08807382
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Seventh Floor, East West
Tollhouse Hill
Nottingham
NG1 5FS
England
Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, England UK

Management

Geschäftsführung
BENNET, Julian Charles Lucas
CREMONA, Richard Stewart
KAMIENIECKY, Gilbert Benjamin
REILLY, Justin David
ROSS, Joe
WALTERS, Philip John Kedgerley
SUNDBERG, Kerstin Elisabeth
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.12.2013
Alter der Firma
2013-12-09 10 Jahre
SIC/NACE
70229

Eigentumsverhältnisse

Beneficial Owners
-
-
Impala Bondco Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ENSCO 1034 LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
Fälligkeit: 2023-12-23
Letzte Einreichung: 2022-12-09

IMPERO HOLDINGS LIMITED Firmenbeschreibung

IMPERO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08807382. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.2013 registriert. IMPERO HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENSCO 1034 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Seventh Floor, East West erreicht werden.
Mehr Information

Jetzt sichern IMPERO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Impero Holdings Limited - Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, Grossbritannien

2013-12-09 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IMPERO HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-01-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-07-20) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-11-07) - AA

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  • confirmation-statement-with-updates (2021-12-15) - CS01

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  • resolution (2021-02-26) - RESOLUTIONS

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  • capital-allotment-shares (2021-03-05) - SH01

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  • appoint-person-director-company-with-name-date (2021-05-19) - AP01

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  • cessation-of-a-person-with-significant-control (2021-12-14) - PSC07

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  • notification-of-a-person-with-significant-control (2021-12-14) - PSC02

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  • second-filing-capital-allotment-shares (2021-03-08) - RP04SH01

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  • accounts-with-accounts-type-full (2021-05-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01

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  • mortgage-satisfy-charge-full (2021-12-13) - MR04

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  • accounts-with-accounts-type-full (2020-11-30) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2020-08-07) - SH01

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  • appoint-person-director-company-with-name-date (2020-07-08) - AP01

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  • confirmation-statement-with-updates (2020-12-09) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-12-09) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-09-17) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-08-02) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-02-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-02) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-10) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-01-04) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2017-03-30) - SH01

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  • legacy (2017-04-20) - RP04CS01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2017-04-25) - AA01

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  • mortgage-satisfy-charge-full (2017-05-26) - MR04

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  • accounts-with-accounts-type-group (2017-06-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01

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  • notification-of-a-person-with-significant-control (2017-08-08) - PSC02

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  • appoint-person-director-company-with-name-date (2017-08-07) - AP01

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  • cessation-of-a-person-with-significant-control (2017-08-08) - PSC07

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  • mortgage-satisfy-charge-full (2017-08-23) - MR04

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  • appoint-person-director-company-with-name-date (2017-09-26) - AP01

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  • resolution (2017-10-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • appoint-person-director-company-with-name-date (2016-08-23) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01

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  • change-sail-address-company-with-new-address (2015-01-27) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-01-27) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-22) - TM01

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  • resolution (2015-09-09) - RESOLUTIONS

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  • memorandum-articles (2015-09-09) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01

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  • appoint-person-director-company-with-name-date (2015-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-26) - TM01

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  • capital-name-of-class-of-shares (2015-11-06) - SH08

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  • accounts-with-accounts-type-full (2015-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-28) - AR01

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  • capital-allotment-shares (2014-06-06) - SH01

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  • change-of-name-notice (2014-06-04) - CONNOT

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  • mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01

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  • capital-alter-shares-subdivision (2014-06-06) - SH02

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  • termination-director-company-with-name (2014-01-06) - TM01

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  • appoint-person-director-company-with-name (2014-01-06) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-06-03) - MR01

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  • change-account-reference-date-company-current-extended (2014-06-06) - AA01

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  • appoint-person-director-company-with-name (2014-06-06) - AP01

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  • termination-secretary-company-with-name (2014-06-06) - TM02

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  • termination-director-company-with-name (2014-06-06) - TM01

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  • appoint-person-director-company-with-name (2014-06-09) - AP01

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  • certificate-change-of-name-company (2014-06-10) - CERTNM

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  • memorandum-articles (2014-06-16) - MEM/ARTS

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  • resolution (2014-10-17) - RESOLUTIONS

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  • resolution (2014-11-26) - RESOLUTIONS

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  • memorandum-articles (2014-11-26) - MA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01

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  • capital-allotment-shares (2014-10-16) - SH01

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  • incorporation-company (2013-12-09) - NEWINC

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