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N FAMILY HOLDINGS LTD - 47-49 Charlotte Road, London, EC2A 3QT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 11986090
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 47-49 Charlotte Road
- London
- EC2A 3QT
- England 47-49 Charlotte Road, London, EC2A 3QT, England UK
Management
- Geschäftsführung
- BALTA, Andrei
- SUNDERLAND, Philip
- BACHMANN, Peter George Ka-Yin
- CARTER, Simone
- EDMOND, Carole Ann
- TEMPLE, Jonathan Paul Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.2019
- Alter der Firma 2019-05-09 5 Jahre
- SIC/NACE
- 85100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Gresham House British Sustainable Infrastructure Fund Ii Lp Acting By Its Custodian Gresham House (Nominees) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 254900N1Q1UM9XFZCR30
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-10
- Letzte Einreichung: 2023-09-26
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N FAMILY HOLDINGS LTD Firmenbeschreibung
- N FAMILY HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 11986090. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.2019 registriert. Das Unternehmen ist mit dem SIC/NACE Code "85100" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 47-49 Charlotte Road erreicht werden.
Jetzt sichern N FAMILY HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: N Family Holdings Ltd - 47-49 Charlotte Road, London, EC2A 3QT, England, Grossbritannien
- 2019-05-09
- 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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accounts-with-accounts-type-group (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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capital-allotment-shares (2023-09-26) - SH01
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confirmation-statement-with-updates (2023-09-26) - CS01
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capital-name-of-class-of-shares (2023-10-04) - SH08
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-16) - CS01
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resolution (2022-11-23) - RESOLUTIONS
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memorandum-articles (2022-11-23) - MA
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accounts-with-accounts-type-group (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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capital-allotment-shares (2022-05-11) - SH01
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resolution (2022-05-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-05-03) - SH10
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capital-allotment-shares (2022-01-26) - SH01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
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memorandum-articles (2022-04-28) - MA
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capital-allotment-shares (2022-05-03) - SH01
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cessation-of-a-person-with-significant-control (2022-05-03) - PSC07
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notification-of-a-person-with-significant-control (2022-05-03) - PSC02
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capital-name-of-class-of-shares (2022-05-03) - SH08
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resolution (2022-04-27) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-03) - SH01
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
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confirmation-statement-with-updates (2021-11-03) - CS01
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accounts-with-accounts-type-group (2021-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-19) - SH01
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resolution (2020-05-20) - RESOLUTIONS
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resolution (2020-05-11) - RESOLUTIONS
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capital-allotment-shares (2020-05-07) - SH01
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resolution (2020-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-21) - AA
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change-to-a-person-with-significant-control (2020-08-17) - PSC04
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capital-allotment-shares (2020-08-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-07) - MR01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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capital-allotment-shares (2020-05-13) - SH01
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notification-of-a-person-with-significant-control (2020-07-21) - PSC01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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cessation-of-a-person-with-significant-control (2020-09-02) - PSC07
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resolution (2020-08-24) - RESOLUTIONS
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memorandum-articles (2020-08-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01
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change-account-reference-date-company-previous-shortened (2020-07-21) - AA01
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cessation-of-a-person-with-significant-control (2020-07-21) - PSC07
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confirmation-statement-with-updates (2020-07-21) - CS01
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capital-allotment-shares (2020-07-14) - SH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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resolution (2019-08-16) - RESOLUTIONS
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legacy (2019-08-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-15) - SH19
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legacy (2019-08-15) - CAP-SS
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resolution (2019-07-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-15) - SH08
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change-to-a-person-with-significant-control (2019-07-15) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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capital-allotment-shares (2019-07-04) - SH01
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incorporation-company (2019-05-09) - NEWINC
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resolution (2019-07-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10