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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
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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.
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
- 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
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-15) - CS01
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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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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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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
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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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
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confirmation-statement-with-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-updates (2017-01-04) - CS01
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capital-allotment-shares (2017-03-30) - SH01
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legacy (2017-04-20) - RP04CS01
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-06) - SH01
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appoint-corporate-director-company-with-name (2014-06-06) - AP02
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resolution (2014-06-04) - RESOLUTIONS
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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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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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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
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change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-09) - NEWINC