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WHISTL GROUP HOLDINGS LIMITED - Network House, Third Avenue, Marlow, SL7 1EY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09779561
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Network House
- Third Avenue
- Marlow
- SL7 1EY
- United Kingdom Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom UK
Management
- Geschäftsführung
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Prokuristen
- EVANS, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.2015
- Alter der Firma 2015-09-16 9 Jahre
- SIC/NACE
- 53201
Eigentumsverhältnisse
- Beneficial Owners
- -
- Whistl Consolidated Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Whistl Group Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NNY 71 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-12
- Letzte Einreichung: 2023-05-29
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WHISTL GROUP HOLDINGS LIMITED Firmenbeschreibung
- WHISTL GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09779561. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.2015 registriert. WHISTL GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NNY 71 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "53201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Network House erreicht werden.
Jetzt sichern WHISTL GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whistl Group Holdings Limited - Network House, Third Avenue, Marlow, SL7 1EY, Grossbritannien
- 2015-09-16
- 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
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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accounts-with-accounts-type-full (2023-08-14) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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change-to-a-person-with-significant-control (2022-05-30) - PSC05
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confirmation-statement-with-updates (2022-05-30) - CS01
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accounts-with-accounts-type-group (2022-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-19) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-group (2021-07-21) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-05-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-29) - PSC07
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capital-alter-shares-subdivision (2020-05-22) - SH02
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confirmation-statement-with-updates (2020-04-20) - CS01
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confirmation-statement-with-updates (2020-05-29) - CS01
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accounts-with-accounts-type-group (2020-10-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-23) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-03) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2019-04-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-04-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-06-05) - SH03
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mortgage-satisfy-charge-full (2019-06-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2019-06-28) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-07-11) - SH05
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capital-name-of-class-of-shares (2019-07-11) - SH08
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resolution (2019-07-11) - RESOLUTIONS
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resolution (2019-07-29) - RESOLUTIONS
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memorandum-articles (2019-07-29) - MA
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accounts-with-accounts-type-group (2019-10-02) - AA
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capital-cancellation-shares (2019-07-11) - SH06
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-20) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-03-06) - SH03
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-01) - PSC09
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notification-of-a-person-with-significant-control (2018-05-03) - PSC01
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accounts-with-accounts-type-group (2018-05-25) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-16) - SH03
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capital-allotment-shares (2018-08-02) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-31) - SH03
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capital-allotment-shares (2018-09-06) - SH01
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capital-allotment-shares (2018-10-24) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-03) - SH03
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capital-allotment-shares (2018-07-05) - SH01
keyboard_arrow_right 2017
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resolution (2017-10-24) - RESOLUTIONS
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capital-allotment-shares (2017-11-16) - SH01
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accounts-with-accounts-type-group (2017-03-17) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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capital-allotment-shares (2017-06-07) - SH01
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capital-allotment-shares (2017-06-08) - SH01
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capital-allotment-shares (2017-10-02) - SH01
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capital-allotment-shares (2017-10-06) - SH01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2017-12-14) - SH03
keyboard_arrow_right 2016
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change-of-name-notice (2016-08-04) - CONNOT
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capital-allotment-shares (2016-06-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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change-account-reference-date-company-previous-shortened (2016-07-12) - AA01
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resolution (2016-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-03) - AA
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capital-allotment-shares (2016-12-06) - SH01
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-09-16) - NEWINC
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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change-account-reference-date-company-current-extended (2015-10-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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appoint-person-secretary-company-with-name-date (2015-10-30) - AP03
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resolution (2015-11-16) - RESOLUTIONS
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capital-allotment-shares (2015-11-17) - SH01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01