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NEWHURST ERF HOLDING LIMITED - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 11998817
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 4, Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- England Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Geschäftsführung
- DAVIS, Michael Charles
- THAIR, Michael
- KOLTIS, Tommy John
- HULLOCK, Timothy John
- MCSHANE, Anthony Thomas
- PRADA, Lorenzo
- ROBERTS, Oliver
- SHAFQAT, Ahad
- Prokuristen
- GREGORY, Maria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.2019
- Alter der Firma 2019-05-16 4 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Biffa Corporate Holdings Limited
- Covanta Green Newhurst Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2023-05-15
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NEWHURST ERF HOLDING LIMITED Firmenbeschreibung
- NEWHURST ERF HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 11998817. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.2019 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Floor 4, Lynton House erreicht werden.
Jetzt sichern NEWHURST ERF HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newhurst Erf Holding Limited - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
- 2019-05-16
- 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
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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capital-allotment-shares (2022-10-10) - SH01
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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capital-allotment-shares (2022-07-27) - SH01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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capital-allotment-shares (2022-02-03) - SH01
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capital-allotment-shares (2022-03-16) - SH01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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capital-allotment-shares (2022-04-20) - SH01
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accounts-with-accounts-type-group (2022-05-11) - AA
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capital-allotment-shares (2022-01-19) - SH01
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confirmation-statement-with-updates (2022-05-31) - CS01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
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confirmation-statement-with-updates (2021-06-06) - CS01
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capital-allotment-shares (2021-05-10) - SH01
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capital-allotment-shares (2021-04-06) - SH01
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capital-allotment-shares (2021-03-10) - SH01
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termination-secretary-company-with-name-termination-date (2021-02-18) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-18) - AP03
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capital-allotment-shares (2021-02-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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capital-allotment-shares (2021-01-12) - SH01
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capital-allotment-shares (2021-08-24) - SH01
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capital-allotment-shares (2021-09-20) - SH01
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capital-allotment-shares (2021-07-15) - SH01
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accounts-with-accounts-type-group (2021-07-06) - AA
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capital-allotment-shares (2021-06-06) - SH01
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capital-allotment-shares (2021-12-09) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-03-30) - AP04
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capital-allotment-shares (2020-06-01) - SH01
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change-to-a-person-with-significant-control (2020-06-02) - PSC05
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confirmation-statement-with-updates (2020-06-02) - CS01
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resolution (2020-06-16) - RESOLUTIONS
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memorandum-articles (2020-06-16) - MA
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change-person-director-company-with-change-date (2020-11-12) - CH01
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capital-allotment-shares (2020-07-07) - SH01
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capital-allotment-shares (2020-07-16) - SH01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
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notification-of-a-person-with-significant-control (2020-02-05) - PSC02
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capital-allotment-shares (2020-12-09) - SH01
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accounts-with-accounts-type-micro-entity (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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capital-allotment-shares (2020-02-05) - SH01
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change-to-a-person-with-significant-control (2020-02-05) - PSC05
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
keyboard_arrow_right 2019
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incorporation-company (2019-05-16) - NEWINC
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03