• UK
  • EMERALD TOPCO LIMITED - Chesham House, Deansway, Chesham, HP5 2FW, Grossbritannien

Firmenprofil

Handelsregisternummer
09019417
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Chesham House
Deansway
Chesham
HP5 2FW
England
Chesham House, Deansway, Chesham, HP5 2FW, England UK

Management

Geschäftsführung
JEFFERY, Jonathan William Smithson
COUSTON, Laurent Maurice Robert
GAUGLITZ, Christopher
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.04.2014
Alter der Firma
2014-04-30 10 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Overture Bidco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
DE FACTO 2110 LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2021-12-31
Jahresmeldung
Fälligkeit: 2024-05-08
Letzte Einreichung: 2023-04-24

EMERALD TOPCO LIMITED Firmenbeschreibung

EMERALD TOPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09019417. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.2014 registriert. EMERALD TOPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 2110 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über Chesham House erreicht werden.
Mehr Information

Jetzt sichern EMERALD TOPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Emerald Topco Limited - Chesham House, Deansway, Chesham, HP5 2FW, Grossbritannien

2014-04-30 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EMERALD TOPCO 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

In den Warenkorb
 

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

  • mortgage-satisfy-charge-full (2023-04-28) - MR04

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  • legacy (2023-03-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-15) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2023-11-03) - SH19

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  • legacy (2023-11-03) - CAP-SS

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  • resolution (2023-11-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-07-13) - TM01

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  • legacy (2023-11-03) - SH20

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  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • mortgage-satisfy-charge-part (2023-04-28) - MR04

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  • termination-director-company-with-name-termination-date (2022-07-27) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA

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  • legacy (2022-01-10) - PARENT_ACC

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  • legacy (2022-01-10) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2022-01-10) - GUARANTEE2

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  • legacy (2022-12-30) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01

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  • change-to-a-person-with-significant-control (2022-10-20) - PSC05

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-02-15) - AP01

    In den Warenkorb
     
  • resolution (2022-03-24) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2022-03-24) - MA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • mortgage-satisfy-charge-full (2022-02-08) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

    In den Warenkorb
     
  • legacy (2021-11-01) - GUARANTEE2

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-05-05) - CS01

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  • resolution (2020-01-17) - RESOLUTIONS

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  • capital-allotment-shares (2020-01-17) - SH01

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  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • termination-director-company-with-name-termination-date (2019-06-05) - TM01

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01

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  • resolution (2017-01-13) - RESOLUTIONS

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  • capital-redomination-of-shares (2017-01-10) - SH14

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  • capital-variation-of-rights-attached-to-shares (2017-02-10) - SH10

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  • resolution (2017-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-10-11) - AA

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • resolution (2017-02-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-05-11) - AA

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  • second-filing-of-annual-return-with-made-up-date (2016-10-27) - RP04AR01

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • second-filing-capital-allotment-shares (2016-10-14) - RP04SH01

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  • second-filing-capital-allotment-shares (2016-09-15) - RP04SH01

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  • capital-allotment-shares (2016-06-28) - SH01

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • capital-allotment-shares (2015-11-25) - SH01

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  • appoint-person-director-company-with-name-date (2015-12-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-25) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

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  • capital-allotment-shares (2015-06-10) - SH01

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  • second-filing-of-form-with-form-type (2015-03-19) - RP04

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  • change-registered-office-address-company-with-date-old-address (2014-07-10) - AD01

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  • appoint-person-director-company-with-name-date (2014-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-07-15) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-07-15) - AD01

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  • appoint-person-director-company-with-name-date (2014-07-15) - AP01

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  • resolution (2014-07-29) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-07-29) - SH02

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  • certificate-change-of-name-company (2014-07-03) - CERTNM

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  • capital-name-of-class-of-shares (2014-07-29) - SH08

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  • appoint-person-director-company-with-name-date (2014-07-29) - AP01

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  • incorporation-company (2014-04-30) - NEWINC

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  • termination-director-company-with-name-termination-date (2014-07-29) - TM01

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  • change-account-reference-date-company-current-shortened (2014-07-29) - AA01

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  • appoint-person-director-company-with-name-date (2014-08-14) - AP01

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  • capital-allotment-shares (2014-08-18) - SH01

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  • appoint-person-director-company-with-name-date (2014-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-30) - TM01

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  • capital-variation-of-rights-attached-to-shares (2014-07-29) - SH10

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