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VETPARTNERS UK HOLDINGS LTD. - 6th Floor 10 New Burlington Street, London, W1S 3BE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09750904
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 10 New Burlington Street
- London
- W1S 3BE
- England 6th Floor 10 New Burlington Street, London, W1S 3BE, England UK
Management
- Geschäftsführung
- CHAKANAVA, Iryna
- OLIVER, Richard John Mcmillan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.2015
- Alter der Firma 2015-08-26 8 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- PIPER BIDCO LIMITED (100.00%) Saint Helier (United Kingdom),Saint Helier,JE2 3RA,null,null,null,New Street 26
- Beneficial Owners
- Ares Management Limited
- Ares Management Uk Limited
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Landes-Besonderheiten
- Firmenname (in Englisch)
- Vetpartners UK Holdings Ltd.
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COFFEE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-29
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-09-08
- Letzte Einreichung: 2023-08-25
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VETPARTNERS UK HOLDINGS LTD. Firmenbeschreibung
- VETPARTNERS UK HOLDINGS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09750904. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.2015 registriert. VETPARTNERS UK HOLDINGS LTD. hat Ihre Tätigkeit zuvor unter dem Namen COFFEE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über 6Th Floor 10 New Burlington Street erreicht werden.
Jetzt sichern VETPARTNERS UK HOLDINGS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vetpartners Uk Holdings Ltd. - 6th Floor 10 New Burlington Street, London, W1S 3BE, England, Grossbritannien
- 2015-08-26
- 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
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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second-filing-of-director-appointment-with-name (2023-09-21) - RP04AP01
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accounts-with-accounts-type-dormant (2023-05-20) - AA
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confirmation-statement-with-no-updates (2023-09-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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appoint-person-director-company-with-name-date (2021-06-27) - AP01
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accounts-with-accounts-type-group (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-02-14) - TM01
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gazette-filings-brought-up-to-date (2021-01-13) - DISS40
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dissolved-compulsory-strike-off-suspended (2021-01-12) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-06-30) - AA01
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accounts-with-accounts-type-group (2020-07-17) - AA
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gazette-notice-compulsory (2020-12-15) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-03) - AA
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confirmation-statement-with-updates (2019-10-30) - CS01
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change-to-a-person-with-significant-control (2019-10-29) - PSC05
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capital-name-of-class-of-shares (2019-08-07) - SH08
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capital-allotment-shares (2019-07-25) - SH01
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resolution (2019-07-24) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2019-04-24) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-05-11) - SH06
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capital-return-purchase-own-shares (2018-05-11) - SH03
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resolution (2018-05-04) - RESOLUTIONS
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resolution (2018-04-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-06-12) - PSC02
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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capital-variation-of-rights-attached-to-shares (2018-05-17) - SH10
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resolution (2018-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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confirmation-statement-with-updates (2018-09-05) - CS01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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cessation-of-a-person-with-significant-control (2018-06-12) - PSC07
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accounts-with-accounts-type-group (2018-03-15) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-07-19) - SH08
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confirmation-statement-with-updates (2017-09-07) - CS01
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capital-name-of-class-of-shares (2017-03-06) - SH08
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legacy (2017-06-02) - RP04CS01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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change-person-director-company-with-change-date (2017-03-29) - CH01
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accounts-with-accounts-type-group (2017-03-23) - AA
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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capital-name-of-class-of-shares (2017-01-04) - SH08
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-07-18) - SH08
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confirmation-statement-with-updates (2016-09-08) - CS01
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capital-name-of-class-of-shares (2016-09-14) - SH08
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capital-name-of-class-of-shares (2016-04-18) - SH08
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capital-name-of-class-of-shares (2016-11-23) - SH08
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capital-name-of-class-of-shares (2016-12-11) - SH08
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capital-name-of-class-of-shares (2016-10-01) - SH08
keyboard_arrow_right 2015
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resolution (2015-11-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-21) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-23) - SH10
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capital-allotment-shares (2015-11-24) - SH01
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resolution (2015-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-06) - AP01
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capital-allotment-shares (2015-12-07) - SH01
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change-person-director-company-with-change-date (2015-12-08) - CH01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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change-of-name-notice (2015-12-09) - CONNOT
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change-of-name-request-comments (2015-12-09) - NM06
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certificate-change-of-name-company (2015-12-09) - CERTNM
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incorporation-company (2015-08-26) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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change-account-reference-date-company-current-shortened (2015-11-17) - AA01