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ITHACA SP FINANCE LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09102885
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Geschäftsführung
- LEWIS, Iain Clifford Scobbie
- MCATEER, Julie
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.2014
- Alter der Firma 2014-06-25 10 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ithaca Sp (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SICCAR POINT ENERGY FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-07-09
- Letzte Einreichung: 2024-06-25
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ITHACA SP FINANCE LIMITED Firmenbeschreibung
- ITHACA SP FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09102885. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.2014 registriert. ITHACA SP FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SICCAR POINT ENERGY FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 1 Park Row erreicht werden.
Jetzt sichern ITHACA SP FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ithaca Sp Finance Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
- 2014-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2024-06-25) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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certificate-change-of-name-company (2022-07-01) - CERTNM
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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capital-allotment-shares (2022-06-26) - SH01
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confirmation-statement-with-updates (2022-06-28) - CS01
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accounts-with-accounts-type-full (2022-04-21) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-07-15) - PSC09
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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appoint-corporate-secretary-company-with-name-date (2022-07-29) - AP04
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termination-secretary-company-with-name-termination-date (2022-07-29) - TM02
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-27) - CH01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-full (2021-05-12) - AA
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-05-05) - AA
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appoint-person-director-company-with-name-date (2020-04-13) - AP01
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termination-director-company-with-name-termination-date (2020-04-13) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2019-04-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
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capital-allotment-shares (2017-02-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-12) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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change-person-director-company-with-change-date (2016-07-15) - CH01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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accounts-with-accounts-type-full (2016-08-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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accounts-with-accounts-type-full (2015-05-29) - AA
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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change-account-reference-date-company-previous-shortened (2015-05-22) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-06-25) - NEWINC
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appoint-person-secretary-company-with-name-date (2014-09-02) - AP03
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capital-allotment-shares (2014-09-02) - SH01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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resolution (2014-09-02) - RESOLUTIONS