• UK
  • EPTURA INTERNATIONAL LIMITED - 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE, Grossbritannien

Firmenprofil

Handelsregisternummer
09274241
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
8th Floor Exchange Tower
2 Harbour Exchange Square
London
E14 9GE
8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE UK

Management

Geschäftsführung
HAGAN, Jim
HERNANDEZ, Peter
HERSMAN, Brian
LOSARDO, Matthew John
ROHDE III, Arthur
BAKER, Tara Leann
HOLDEN, Brandon
HORNER, Preston
BISHOF, Mark Christopher
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.10.2014
Alter der Firma
2014-10-21 9 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Beneficial Owners
-
-
Cordeagle Bidco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
CONDECO GROUP LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-04-29
Letzte Einreichung: 2023-04-15

EPTURA INTERNATIONAL LIMITED Firmenbeschreibung

EPTURA INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09274241. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.10.2014 registriert. EPTURA INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONDECO GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 9 Geschäftsführer Die Firma kann schriftlich über 8Th Floor Exchange Tower erreicht werden.
Mehr Information

Jetzt sichern EPTURA INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Eptura International Limited - 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE, Grossbritannien

2014-10-21 9 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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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

  • legacy (2024-02-08) - GUARANTEE2

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  • legacy (2024-02-08) - PARENT_ACC

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  • legacy (2024-02-08) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-08) - AA

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  • termination-director-company-with-name-termination-date (2023-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • confirmation-statement-with-no-updates (2023-05-03) - CS01

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  • memorandum-articles (2023-04-19) - MA

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  • resolution (2023-04-19) - RESOLUTIONS

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  • resolution (2022-12-01) - RESOLUTIONS

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  • capital-allotment-shares (2022-01-07) - SH01

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  • resolution (2022-01-08) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-01) - AA

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  • legacy (2022-12-01) - PARENT_ACC

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  • legacy (2022-12-01) - GUARANTEE2

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  • certificate-change-of-name-company (2022-11-18) - CERTNM

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  • appoint-person-director-company-with-name-date (2022-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-06) - TM01

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  • mortgage-satisfy-charge-full (2022-10-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01

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  • confirmation-statement-with-updates (2022-05-13) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-14) - MR01

    In den Warenkorb
     
  • legacy (2022-12-01) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2021-08-19) - TM02

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  • termination-director-company-with-name-termination-date (2021-08-19) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-28) - AP01

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  • accounts-with-accounts-type-group (2021-06-15) - AA

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  • mortgage-satisfy-charge-full (2021-08-13) - MR04

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

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-04-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01

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  • appoint-person-director-company-with-name-date (2021-08-19) - AP01

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  • capital-allotment-shares (2021-08-19) - SH01

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  • notification-of-a-person-with-significant-control (2021-08-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-08-19) - PSC07

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  • memorandum-articles (2021-11-06) - MA

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  • resolution (2021-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-02-27) - AA

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  • capital-allotment-shares (2020-06-11) - SH01

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  • confirmation-statement-with-updates (2020-04-21) - CS01

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  • capital-allotment-shares (2020-02-07) - SH01

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  • resolution (2020-09-17) - RESOLUTIONS

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  • capital-allotment-shares (2020-10-19) - SH01

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  • memorandum-articles (2020-09-17) - MA

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  • accounts-with-accounts-type-group (2019-01-22) - AA

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  • appoint-person-secretary-company-with-name-date (2019-01-16) - AP03

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  • confirmation-statement-with-updates (2019-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • confirmation-statement-with-updates (2019-04-05) - CS01

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  • change-account-reference-date-company-current-shortened (2019-12-11) - AA01

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01

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  • mortgage-satisfy-charge-full (2018-03-19) - MR04

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  • capital-allotment-shares (2018-06-20) - SH01

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  • termination-secretary-company-with-name-termination-date (2018-06-28) - TM02

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • accounts-with-accounts-type-group (2018-05-21) - AA

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  • confirmation-statement-with-updates (2018-11-14) - CS01

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  • capital-allotment-shares (2018-11-14) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01

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  • capital-allotment-shares (2016-11-10) - SH01

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • mortgage-satisfy-charge-full (2016-12-15) - MR04

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  • second-filing-of-form-with-form-type (2016-06-23) - RP04

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  • termination-director-company-with-name-termination-date (2016-06-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

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  • capital-allotment-shares (2016-06-10) - SH01

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  • appoint-person-director-company-with-name-date (2016-06-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01

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  • accounts-with-accounts-type-dormant (2016-02-28) - AA

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  • capital-alter-shares-subdivision (2016-02-16) - SH02

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  • certificate-change-of-name-company (2015-07-10) - CERTNM

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  • capital-alter-shares-subdivision (2015-07-23) - SH02

    In den Warenkorb
     
  • capital-allotment-shares (2015-07-23) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01

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  • resolution (2015-11-05) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-24) - AP01

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  • change-account-reference-date-company-current-shortened (2014-10-24) - AA01

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  • termination-director-company-with-name-termination-date (2014-10-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-10-24) - AP03

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  • certificate-change-of-name-company (2014-10-24) - CERTNM

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  • incorporation-company (2014-10-21) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01

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