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HENLEY TOPCO LIMITED - Office 40 Basepoint Rivermead Drive, Westlea, Swindon, SN5 7EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 11593977
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Office 40 Basepoint Rivermead Drive
- Westlea
- Swindon
- SN5 7EX
- England Office 40 Basepoint Rivermead Drive, Westlea, Swindon, SN5 7EX, England UK
Management
- Geschäftsführung
- WILLIAMS, Alan Roy
- WEBSTER, Ranald Rory Henderson
- HUPPERT, Hans-Rolf
- STURM, Gerlinde
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.09.2018
- Alter der Firma 2018-09-28 5 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Siemens Holdings Plc
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-18
- Letzte Einreichung: 2023-07-04
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HENLEY TOPCO LIMITED Firmenbeschreibung
- HENLEY TOPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 11593977. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.2018 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Office 40 Basepoint Rivermead Drive erreicht werden.
Jetzt sichern HENLEY TOPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henley Topco Limited - Office 40 Basepoint Rivermead Drive, Westlea, Swindon, SN5 7EX, Grossbritannien
- 2018-09-28
- 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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notification-of-a-person-with-significant-control (2023-01-18) - PSC02
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capital-name-of-class-of-shares (2023-08-04) - SH08
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memorandum-articles (2023-08-04) - MA
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capital-alter-shares-subdivision (2023-08-03) - SH02
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capital-variation-of-rights-attached-to-shares (2023-08-02) - SH10
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confirmation-statement-with-updates (2023-07-04) - CS01
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move-registers-to-sail-company-with-new-address (2023-05-31) - AD03
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change-sail-address-company-with-new-address (2023-05-31) - AD02
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resolution (2023-08-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-01-18) - PSC07
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-10-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
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confirmation-statement-with-updates (2022-10-06) - CS01
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accounts-with-accounts-type-group (2022-10-04) - AA
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second-filing-capital-allotment-shares (2022-06-13) - RP04SH01
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capital-allotment-shares (2022-06-06) - SH01
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memorandum-articles (2022-05-25) - MA
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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capital-return-purchase-own-shares (2022-02-14) - SH03
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capital-cancellation-shares (2022-01-17) - SH06
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capital-allotment-shares (2022-01-17) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
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confirmation-statement-with-updates (2021-11-01) - CS01
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capital-cancellation-shares (2021-10-11) - SH06
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capital-return-purchase-own-shares (2021-10-11) - SH03
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accounts-with-accounts-type-group (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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capital-allotment-shares (2020-12-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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confirmation-statement-with-updates (2020-11-09) - CS01
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capital-allotment-shares (2020-10-28) - SH01
-
capital-cancellation-shares (2020-10-06) - SH06
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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accounts-with-accounts-type-group (2020-09-28) - AA
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resolution (2020-11-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-10-06) - SH03
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-05) - PSC07
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notification-of-a-person-with-significant-control (2019-09-05) - PSC02
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capital-variation-of-rights-attached-to-shares (2019-11-20) - SH10
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capital-name-of-class-of-shares (2019-11-20) - SH08
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capital-allotment-shares (2019-12-18) - SH01
-
confirmation-statement-with-updates (2019-12-18) - CS01
-
capital-alter-shares-subdivision (2019-11-21) - SH02
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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change-account-reference-date-company-current-extended (2019-06-05) - AA01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-06) - PSC05
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notification-of-a-person-with-significant-control (2018-12-06) - PSC02
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resolution (2018-11-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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incorporation-company (2018-09-28) - NEWINC
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07