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CUBICO HOLDINGS (UK) 2 LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09709571
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cubico Sustainable Investments
- 70 St Mary Axe
- London
- EC3A 8BE
- United Kingdom Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Geschäftsführung
- DRAPPER, Steven
- PINNEY, James Michael
- SIMPSON, Colin James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.2015
- Alter der Firma 2015-07-29 8 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- Glil Renewable Holdings Limited
- Cubico Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROXTED SOLAR CO HOLDINGS LTD
- Rechtsträger-Kennung (LEI)
- 213800TTSLLEOOQDON10
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-08-11
- Letzte Einreichung: 2022-07-28
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CUBICO HOLDINGS (UK) 2 LIMITED Firmenbeschreibung
- CUBICO HOLDINGS (UK) 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09709571. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.2015 registriert. CUBICO HOLDINGS (UK) 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROXTED SOLAR CO HOLDINGS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Cubico Sustainable Investments erreicht werden.
Jetzt sichern CUBICO HOLDINGS (UK) 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cubico Holdings (Uk) 2 Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, Grossbritannien
- 2015-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-18) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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accounts-with-accounts-type-full (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-full (2021-07-21) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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capital-allotment-shares (2020-03-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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notification-of-a-person-with-significant-control (2020-03-09) - PSC02
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capital-name-of-class-of-shares (2020-02-07) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-07) - SH10
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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resolution (2020-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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accounts-with-accounts-type-full (2020-07-15) - AA
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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change-to-a-person-with-significant-control (2020-10-14) - PSC05
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change-person-director-company-with-change-date (2020-10-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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change-person-director-company-with-change-date (2020-12-17) - CH01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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confirmation-statement-with-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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mortgage-satisfy-charge-full (2019-02-22) - MR04
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accounts-with-accounts-type-full (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
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capital-allotment-shares (2018-03-22) - SH01
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move-registers-to-sail-company-with-new-address (2018-01-19) - AD03
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-12-21) - AD02
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-07-14) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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change-of-name-notice (2016-03-17) - CONNOT
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certificate-change-of-name-company (2016-03-17) - CERTNM
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resolution (2016-03-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-03-24) - SH02
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capital-name-of-class-of-shares (2016-03-24) - SH08
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change-person-director-company-with-change-date (2016-11-28) - CH01
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mortgage-satisfy-charge-full (2016-03-31) - MR04
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capital-variation-of-rights-attached-to-shares (2016-03-24) - SH10
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change-person-director-company-with-change-date (2016-04-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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confirmation-statement-with-updates (2016-08-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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change-account-reference-date-company-current-extended (2016-04-13) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-19) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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incorporation-company (2015-07-29) - NEWINC