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VN HOLDINGS LIMITED - C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC339529
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Pinsent Masons Llp
- 13 Queens Road
- Aberdeen
- AB15 4YL
- Scotland C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Geschäftsführung
- BOAG, Amanda Karen
- GILLINGS, Mark Andrew
- ROSS, Mark
- CHAPMAN, Donna Louise
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.2008
- Alter der Firma 2008-03-13 16 Jahre
- SIC/NACE
- 75000
Eigentumsverhältnisse
- Beneficial Owners
- Vets Now Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VETS NOW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-03-13
- Jahresmeldung
- Fälligkeit: 2022-03-25
- Letzte Einreichung: 2021-03-11
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VN HOLDINGS LIMITED Firmenbeschreibung
- VN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC339529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.03.2008 registriert. VN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VETS NOW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "75000" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.03.2012.Die Firma kann schriftlich über C/o Pinsent Masons Llp erreicht werden.
Jetzt sichern VN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vn Holdings Limited - C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Grossbritannien
- 2008-03-13
- 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)
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accounts-with-accounts-type-full (2021-06-07) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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change-to-a-person-with-significant-control (2018-03-27) - PSC05
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confirmation-statement-with-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-12-20) - CERTNM
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resolution (2017-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-06) - AP03
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-small (2014-12-31) - AA
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termination-secretary-company-with-name-termination-date (2014-12-08) - TM02
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appoint-person-director-company-with-name (2014-06-03) - AP01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-09) - AR01
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termination-director-company-with-name (2012-04-09) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-19) - AP03
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change-person-director-company-with-change-date (2011-04-06) - CH01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-small (2011-11-28) - AA
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change-person-director-company-with-change-date (2011-04-15) - CH01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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appoint-corporate-secretary-company-with-name (2010-09-02) - AP04
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termination-secretary-company-with-name (2010-09-02) - TM02
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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accounts-with-accounts-type-small (2010-11-25) - AA
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termination-director-company-with-name (2010-09-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288b
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legacy (2009-01-27) - 288a
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legacy (2009-04-06) - 363a
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legacy (2009-08-07) - 410(Scot)
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resolution (2009-08-14) - RESOLUTIONS
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certificate-change-of-name-company (2008-04-01) - CERTNM
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legacy (2008-03-26) - 88(3)
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