-
-
SI HOLDINGS LIMITED - 23 St. Andrew Square, Edinburgh, EH2 1BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC109439
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 St. Andrew Square
- Edinburgh
- EH2 1BB 23 St. Andrew Square, Edinburgh, EH2 1BB UK
Management
- Geschäftsführung
- CHAMBERS, Laura Helen
- COTTON, Gary Nicholas
- Prokuristen
- SHEPPARD, Rebecca Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.1988
- Alter der Firma 1988-02-24 36 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- First Sentier Investors Europe Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STEWART IVORY (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-01-24
- Letzte Einreichung: 2023-01-10
✓
-
SI HOLDINGS LIMITED Firmenbeschreibung
- SI HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC109439. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.1988 registriert. SI HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STEWART IVORY (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 23 St. Andrew Square erreicht werden.
Jetzt sichern SI HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Si Holdings Limited - 23 St. Andrew Square, Edinburgh, EH2 1BB, Grossbritannien
- 1988-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SI HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc109439#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc109439#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc109439#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-02-06) - TM01
-
change-person-director-company-with-change-date (2023-10-25) - CH01
-
accounts-with-accounts-type-full (2023-08-11) - AA
-
appoint-person-director-company-with-name-date (2023-06-16) - AP01
-
confirmation-statement-with-no-updates (2023-01-23) - CS01
-
termination-director-company-with-name-termination-date (2023-02-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-10) - CS01
-
termination-director-company-with-name-termination-date (2022-05-31) - TM01
-
termination-secretary-company-with-name-termination-date (2022-07-11) - TM02
-
change-person-director-company-with-change-date (2022-07-21) - CH01
-
accounts-with-accounts-type-full (2022-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-09) - AA
-
appoint-person-director-company-with-name-date (2021-11-09) - AP01
-
confirmation-statement-with-no-updates (2021-11-09) - CS01
-
change-person-director-company-with-change-date (2021-08-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-04) - AA
-
capital-allotment-shares (2020-08-04) - SH01
-
appoint-person-secretary-company-with-name-date (2020-05-20) - AP03
-
change-person-director-company-with-change-date (2020-04-02) - CH01
-
change-to-a-person-with-significant-control (2020-11-12) - PSC05
-
confirmation-statement-with-updates (2020-11-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-shortened (2019-12-20) - AA01
-
accounts-with-accounts-type-full (2019-11-29) - AA
-
confirmation-statement-with-updates (2019-11-08) - CS01
-
capital-allotment-shares (2019-09-23) - SH01
-
resolution (2019-09-19) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-06-26) - AP01
-
accounts-with-accounts-type-full (2019-01-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-08) - CS01
-
accounts-with-accounts-type-full (2018-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-28) - AA
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-20) - CH01
-
termination-director-company-with-name-termination-date (2016-07-29) - TM01
-
confirmation-statement-with-updates (2016-11-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name (2015-03-05) - AP03
-
accounts-with-accounts-type-full (2015-11-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
appoint-person-director-company-with-name-date (2015-10-28) - AP01
-
termination-director-company-with-name-termination-date (2015-10-28) - TM01
-
termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
-
appoint-person-secretary-company-with-name-date (2015-03-05) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-02) - AP01
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
termination-secretary-company-with-name-termination-date (2014-09-02) - TM02
-
accounts-with-accounts-type-full (2014-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
-
accounts-with-accounts-type-full (2013-10-28) - AA
-
termination-director-company-with-name (2013-07-08) - TM01
-
appoint-person-director-company-with-name (2013-07-01) - AP01
-
appoint-person-director-company-with-name (2013-03-25) - AP01
-
termination-director-company-with-name (2013-02-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-17) - TM01
-
accounts-with-accounts-type-full (2012-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
-
appoint-person-director-company-with-name (2012-02-17) - AP01
-
termination-director-company-with-name (2012-12-28) - TM01
-
appoint-person-director-company-with-name (2012-12-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-19) - TM01
-
accounts-with-accounts-type-full (2011-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
-
appoint-person-director-company-with-name (2010-11-01) - AP01
-
termination-director-company-with-name (2010-11-01) - TM01
-
accounts-with-accounts-type-full (2010-10-25) - AA
-
appoint-person-director-company-with-name (2010-06-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
accounts-with-accounts-type-full (2009-10-23) - AA
-
change-person-secretary-company-with-change-date (2009-11-06) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-16) - AA
-
legacy (2008-11-04) - 363a
-
legacy (2008-11-04) - 288c
-
resolution (2008-12-16) - RESOLUTIONS
-
legacy (2008-12-16) - CAP-SS
-
legacy (2008-12-16) - SH20
-
legacy (2008-12-16) - CAP-MDSC
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 288b
-
auditors-resignation-company (2007-11-19) - AUD
-
auditors-resignation-company (2007-11-14) - AUD
-
legacy (2007-11-13) - 363a
-
accounts-with-accounts-type-full (2007-11-08) - AA
-
legacy (2007-11-07) - 288a
-
accounts-with-accounts-type-full (2007-04-13) - AA
-
legacy (2007-03-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-03) - 288b
-
legacy (2005-05-03) - 288a
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-11-03) - 363a
-
accounts-with-accounts-type-full (2005-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288c
-
accounts-with-accounts-type-total-exemption-full (2004-04-30) - AA
-
legacy (2004-02-04) - 88(2)R
-
legacy (2004-11-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 288a
-
legacy (2003-01-22) - 288b
-
legacy (2003-03-28) - 88(2)R
-
legacy (2003-07-15) - 288b
-
accounts-with-accounts-type-full (2003-04-30) - AA
-
legacy (2003-05-29) - 88(2)R
-
legacy (2003-11-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 363s
-
certificate-change-of-name-company (2002-11-07) - CERTNM
-
legacy (2002-07-30) - 88(2)R
-
legacy (2002-04-10) - 88(2)R
-
legacy (2002-04-10) - 123
-
resolution (2002-04-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-04-09) - RESOLUTIONS
-
legacy (2001-04-09) - 123
-
legacy (2001-04-09) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-03-23) - AA
-
legacy (2001-07-10) - 288b
-
resolution (2001-07-05) - RESOLUTIONS
-
legacy (2001-07-19) - 88(2)R
-
legacy (2001-10-05) - 88(2)R
-
legacy (2001-11-19) - 363s
-
legacy (2001-07-05) - 123
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-17) - 288b
-
legacy (2000-12-04) - 288c
-
legacy (2000-11-20) - 363s
-
legacy (2000-08-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-25) - 363s
-
accounts-with-accounts-type-full-group (1999-10-19) - AA
-
legacy (1999-08-16) - 288c
-
legacy (1999-08-03) - 288b
-
legacy (1999-07-21) - 88(2)R
-
legacy (1999-05-06) - 88(2)R
-
legacy (1999-02-24) - 169
-
resolution (1999-02-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-11) - 288a
-
legacy (1998-04-06) - 88(2)R
-
auditors-resignation-company (1998-08-06) - AUD
-
miscellaneous (1998-08-06) - MISC
-
legacy (1998-06-25) - 88(2)R
-
legacy (1998-11-26) - 363a
-
accounts-with-accounts-type-full-group (1998-11-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-11) - 169
-
resolution (1997-12-10) - RESOLUTIONS
-
legacy (1997-12-10) - 169
-
legacy (1997-11-25) - 363a
-
accounts-with-accounts-type-full-group (1997-10-15) - AA
-
legacy (1997-06-24) - 88(2)R
-
legacy (1997-04-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-17) - AA
-
legacy (1996-09-05) - 288
-
resolution (1996-10-25) - RESOLUTIONS
-
legacy (1996-05-14) - 88(2)R
-
legacy (1996-02-29) - 169
-
legacy (1996-07-16) - 88(2)R
-
legacy (1996-10-25) - 169
-
legacy (1996-12-06) - 288c
-
legacy (1996-12-06) - 363(353)
-
legacy (1996-12-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-14) - 363x
-
accounts-with-accounts-type-full-group (1995-11-01) - AA
-
legacy (1995-10-27) - 88(2)R
-
legacy (1995-05-15) - 169
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-06) - 169
-
legacy (1994-08-04) - 88(2)R
-
legacy (1994-11-10) - 363x
-
accounts-with-accounts-type-full-group (1994-11-25) - AA
-
legacy (1994-08-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
miscellaneous (1993-04-14) - MISC
-
legacy (1993-11-05) - 363x
-
resolution (1993-04-14) - RESOLUTIONS
-
legacy (1993-04-21) - 169
-
resolution (1993-07-30) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-11-03) - AA
-
resolution (1993-12-13) - RESOLUTIONS
-
legacy (1993-12-13) - 122
-
memorandum-articles (1993-12-13) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-01-21) - RESOLUTIONS
-
resolution (1992-04-07) - RESOLUTIONS
-
legacy (1992-04-07) - 169
-
legacy (1992-07-15) - 288
-
legacy (1992-01-21) - 169
-
legacy (1992-11-11) - 363x
-
accounts-with-accounts-type-full-group (1992-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-18) - 122
-
legacy (1991-11-08) - 363x
-
accounts-with-accounts-type-full-group (1991-10-07) - AA
-
resolution (1991-08-19) - RESOLUTIONS
-
legacy (1991-08-19) - 169
-
legacy (1991-04-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-07) - 363
-
accounts-with-accounts-type-full-group (1990-11-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-15) - 363
-
miscellaneous (1989-11-10) - MISC
-
legacy (1989-07-17) - 288
-
resolution (1989-11-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-11-15) - AA
-
legacy (1989-12-11) - 169
-
resolution (1989-12-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
incorporation-company (1988-02-24) - NEWINC
-
certificate-change-of-name-company (1988-06-03) - CERTNM
-
legacy (1988-07-12) - 224
-
resolution (1988-07-12) - RESOLUTIONS
-
legacy (1988-07-12) - 288
-
legacy (1988-07-12) - 287
-
memorandum-articles (1988-07-12) - MEM/ARTS
-
resolution (1988-08-03) - RESOLUTIONS
-
miscellaneous (1988-08-03) - MISC
-
legacy (1988-08-31) - 288
-
resolution (1988-11-08) - RESOLUTIONS
-
miscellaneous (1988-07-12) - MISC
-
memorandum-articles (1988-08-03) - MEM/ARTS
