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KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09986226
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- BECH TREBBIEN, Kasper
- BOGELUND, Trine
- HOLM, Anders Esmarch
- SCHLEICHER, Thomas Lau
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.2016
- Alter der Firma 2016-02-03 8 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
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- Thomas Kirk Kristiansen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KIRKBI BANGKOK HOLDING (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-16
- Letzte Einreichung: 2024-02-02
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KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED Firmenbeschreibung
- KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09986226. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.2016 registriert. KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KIRKBI BANGKOK HOLDING (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 13Th Floor One Angel Court erreicht werden.
Jetzt sichern KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kirkbi Burbo Extension Holding (Uk) Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
- 2016-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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cessation-of-a-person-with-significant-control (2024-05-27) - PSC07
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notification-of-a-person-with-significant-control (2024-05-27) - PSC01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-13) - AA
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change-person-director-company-with-change-date (2023-02-13) - CH01
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change-to-a-person-with-significant-control (2023-02-13) - PSC04
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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change-person-director-company-with-change-date (2023-07-26) - CH01
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change-corporate-secretary-company-with-change-date (2023-07-26) - CH04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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accounts-with-accounts-type-full (2022-10-01) - AA
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change-person-director-company-with-change-date (2022-02-17) - CH01
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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change-person-director-company-with-change-date (2022-02-16) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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change-person-director-company-with-change-date (2021-02-02) - CH01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-12-15) - MA
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resolution (2020-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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accounts-with-accounts-type-full (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-28) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-person-director-company-with-change-date (2019-08-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-02-12) - CH01
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confirmation-statement-with-updates (2018-02-10) - CS01
keyboard_arrow_right 2017
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legacy (2017-11-16) - SH20
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-11-16) - SH19
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capital-allotment-shares (2017-01-03) - SH01
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capital-allotment-shares (2017-01-18) - SH01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
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capital-allotment-shares (2017-03-26) - SH01
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resolution (2017-05-03) - RESOLUTIONS
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legacy (2017-05-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-05-03) - SH19
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legacy (2017-05-03) - SH20
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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capital-allotment-shares (2017-05-22) - SH01
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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resolution (2017-11-16) - RESOLUTIONS
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legacy (2017-11-16) - CAP-SS
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capital-allotment-shares (2017-05-06) - SH01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-02-26) - CERTNM
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capital-allotment-shares (2016-02-26) - SH01
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capital-allotment-shares (2016-05-31) - SH01
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capital-allotment-shares (2016-08-17) - SH01
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capital-allotment-shares (2016-08-31) - SH01
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capital-allotment-shares (2016-11-12) - SH01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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incorporation-company (2016-02-03) - NEWINC
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change-account-reference-date-company-current-shortened (2016-02-07) - AA01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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capital-allotment-shares (2016-02-18) - SH01