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TPXIMPACT HOLDINGS PLC - 7 Savoy Court, London, England, WC2R 0EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10533096
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Savoy Court
- London
- England
- WC2R 0EX
- England 7 Savoy Court, London, England, WC2R 0EX, England UK
Management
- Geschäftsführung
- GANDHI, Neal Narendra
- KELLY, Isabel Jane
- SMITH, Mark William
- SWEETLAND, Christopher Paul
- NEAMAN, Rachel Cecilia
- CONWAY, Bjorn Alex Paul
- WINTERS, Stephen Richard
- Prokuristen
- WINTERS, Stephen Richard
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 20.12.2016
- Alter der Firma 2016-12-20 7 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE PANOPLY HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 2138004S9O18Q6F9MS74
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-06-08
- Letzte Einreichung: 2023-05-25
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TPXIMPACT HOLDINGS PLC Firmenbeschreibung
- TPXIMPACT HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 10533096. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2016 registriert. TPXIMPACT HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen THE PANOPLY HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 7 Savoy Court erreicht werden.
Jetzt sichern TPXIMPACT HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tpximpact Holdings Plc - 7 Savoy Court, London, England, WC2R 0EX, Grossbritannien
- 2016-12-20
- 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 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
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capital-allotment-shares (2023-06-19) - SH01
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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capital-allotment-shares (2023-03-22) - SH01
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capital-allotment-shares (2023-02-13) - SH01
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move-registers-to-sail-company-with-new-address (2023-12-19) - AD03
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change-person-director-company-with-change-date (2023-06-19) - CH01
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accounts-with-accounts-type-group (2023-09-19) - AA
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mortgage-charge-part-both-with-charge-number (2023-10-25) - MR05
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resolution (2023-11-10) - RESOLUTIONS
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change-sail-address-company-with-new-address (2023-12-18) - AD02
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-21) - SH01
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mortgage-satisfy-charge-full (2022-07-14) - MR04
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capital-allotment-shares (2022-07-04) - SH01
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capital-cancellation-shares-by-plc (2022-07-04) - SH07
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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capital-allotment-shares (2022-07-01) - SH01
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second-filing-capital-allotment-shares (2022-06-27) - RP04SH01
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capital-allotment-shares (2022-06-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-21) - MR01
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accounts-with-accounts-type-group (2022-09-23) - AA
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capital-allotment-shares (2022-05-24) - SH01
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capital-allotment-shares (2022-10-10) - SH01
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termination-secretary-company-with-name-termination-date (2022-10-11) - TM02
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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resolution (2022-10-17) - RESOLUTIONS
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memorandum-articles (2022-10-18) - MA
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appoint-person-secretary-company-with-name-date (2022-11-02) - AP03
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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capital-allotment-shares (2022-12-14) - SH01
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capital-allotment-shares (2022-08-25) - SH01
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second-filing-capital-allotment-shares (2022-05-16) - RP04SH01
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second-filing-capital-allotment-shares (2022-05-10) - RP04SH01
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capital-cancellation-shares-by-plc (2022-04-14) - SH07
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capital-allotment-shares (2022-04-25) - SH01
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second-filing-capital-allotment-shares (2022-04-27) - RP04SH01
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second-filing-capital-allotment-shares (2022-04-28) - RP04SH01
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capital-allotment-shares (2022-05-09) - SH01
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capital-alter-shares-subdivision (2022-05-16) - SH02
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second-filing-capital-allotment-shares (2022-05-11) - RP04SH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
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capital-allotment-shares (2021-03-24) - SH01
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capital-allotment-shares (2021-05-04) - SH01
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capital-allotment-shares (2021-06-15) - SH01
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capital-allotment-shares (2021-05-20) - SH01
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capital-allotment-shares (2021-05-19) - SH01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-interim (2021-09-22) - AA
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capital-allotment-shares (2021-03-17) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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capital-allotment-shares (2021-07-19) - SH01
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capital-allotment-shares (2021-07-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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capital-allotment-shares (2021-01-14) - SH01
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capital-allotment-shares (2021-02-17) - SH01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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capital-allotment-shares (2021-09-15) - SH01
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capital-allotment-shares (2021-03-03) - SH01
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capital-allotment-shares (2021-09-14) - SH01
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resolution (2021-08-02) - RESOLUTIONS
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miscellaneous (2021-10-01) - MISC
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resolution (2021-10-01) - RESOLUTIONS
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certificate-change-of-name-company (2021-09-29) - CERTNM
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accounts-with-accounts-type-group (2021-09-28) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-10) - SH01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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capital-allotment-shares (2020-06-11) - SH01
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second-filing-capital-allotment-shares (2020-12-04) - RP04SH01
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capital-allotment-shares (2020-12-03) - SH01
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capital-allotment-shares (2020-03-12) - SH01
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accounts-with-accounts-type-group (2020-12-01) - AA
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resolution (2020-02-21) - RESOLUTIONS
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capital-allotment-shares (2020-12-21) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-07) - SH01
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change-to-a-person-with-significant-control (2019-02-07) - PSC04
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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second-filing-cessation-of-a-person-with-significant-control (2019-02-20) - RP04PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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capital-allotment-shares (2019-07-04) - SH01
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confirmation-statement-with-updates (2019-07-04) - CS01
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accounts-with-accounts-type-group (2019-09-24) - AA
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notification-of-a-person-with-significant-control-statement (2019-02-07) - PSC08
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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resolution (2018-10-17) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2018-10-25) - SH07
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resolution (2018-10-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
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capital-allotment-shares (2018-11-23) - SH01
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capital-allotment-shares (2018-11-26) - SH01
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resolution (2018-11-29) - RESOLUTIONS
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capital-allotment-shares (2018-12-03) - SH01
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re-registration-memorandum-articles (2018-10-17) - MAR
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accounts-balance-sheet (2018-10-17) - BS
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auditors-statement (2018-10-17) - AUDS
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certificate-re-registration-private-to-public-limited-company (2018-10-17) - CERT5
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change-account-reference-date-company-previous-extended (2018-05-16) - AA01
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capital-allotment-shares (2018-05-23) - SH01
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legacy (2018-08-28) - RP04CS01
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auditors-report (2018-10-17) - AUDR
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second-filing-capital-allotment-shares (2018-08-28) - RP04SH01
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capital-allotment-shares (2018-09-03) - SH01
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resolution (2018-09-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-25) - AA
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capital-allotment-shares (2018-10-01) - SH01
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resolution (2018-10-10) - RESOLUTIONS
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capital-allotment-shares (2018-10-16) - SH01
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reregistration-private-to-public-company-appoint-secretary (2018-10-17) - RR01
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confirmation-statement-with-updates (2018-09-03) - CS01
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capital-alter-shares-subdivision (2018-09-06) - SH02
keyboard_arrow_right 2017
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resolution (2017-07-27) - RESOLUTIONS
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capital-allotment-shares (2017-07-13) - SH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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incorporation-company (2016-12-20) - NEWINC