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SILWOOD HOLDINGS LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00630495
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Geschäftsführung
- COXALL, Andrew Lee
- COXALL, Debra Lynn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.1959
- Alter der Firma 1959-06-16 64 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SILWOOD PLASTICS LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-25
- Letzte Einreichung: 2023-05-11
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SILWOOD HOLDINGS LIMITED Firmenbeschreibung
- SILWOOD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00630495. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.1959 registriert. SILWOOD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SILWOOD PLASTICS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 14Th Floor 33 Cavendish Square erreicht werden.
Jetzt sichern SILWOOD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Silwood Holdings Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom, Grossbritannien
- 1959-06-16
- 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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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
-
accounts-with-accounts-type-small (2022-08-02) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-09-27) - AA
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change-person-director-company-with-change-date (2021-08-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
-
termination-director-company-with-name-termination-date (2021-02-02) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-09) - CH01
-
capital-return-purchase-own-shares (2019-01-08) - SH03
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change-to-a-person-with-significant-control (2019-01-09) - PSC04
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change-person-secretary-company-with-change-date (2019-01-09) - CH03
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change-to-a-person-with-significant-control (2019-02-05) - PSC04
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notification-of-a-person-with-significant-control (2019-02-05) - PSC01
-
change-account-reference-date-company-current-extended (2019-03-25) - AA01
-
cessation-of-a-person-with-significant-control (2019-03-26) - PSC07
-
notification-of-a-person-with-significant-control-statement (2019-03-26) - PSC08
-
change-person-director-company-with-change-date (2019-05-20) - CH01
-
confirmation-statement-with-updates (2019-05-20) - CS01
-
accounts-with-accounts-type-small (2019-07-12) - AA
-
change-account-reference-date-company-current-shortened (2019-12-18) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-12) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-person-director-company-with-change-date (2014-05-30) - CH01
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accounts-with-accounts-type-small (2014-09-15) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-21) - MR04
-
mortgage-satisfy-charge-full (2013-11-05) - MR04
-
accounts-with-accounts-type-small (2013-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
accounts-with-accounts-type-small (2011-09-22) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-11-03) - AA
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legacy (2009-06-11) - 288c
-
legacy (2009-06-03) - 363a
-
legacy (2009-02-17) - 395
-
legacy (2009-01-24) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-20) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-03-01) - 287
keyboard_arrow_right 2007
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resolution (2007-02-17) - RESOLUTIONS
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memorandum-articles (2007-02-17) - MEM/ARTS
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legacy (2007-05-25) - 363a
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resolution (2007-01-02) - RESOLUTIONS
-
resolution (2007-02-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-31) - 363a
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accounts-with-accounts-type-group (2006-10-31) - AA
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legacy (2006-05-22) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-18) - AA
-
legacy (2005-05-28) - 288c
-
legacy (2005-06-07) - 363a
-
legacy (2005-05-13) - 288c
-
legacy (2005-01-06) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-01) - AA
-
legacy (2004-06-03) - 363a
-
legacy (2004-05-12) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-30) - AA
-
legacy (2003-07-11) - 288c
-
legacy (2003-06-23) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-28) - 395
-
legacy (2002-08-08) - 287
-
legacy (2002-08-08) - 353
-
legacy (2002-06-26) - 363s
-
accounts-with-accounts-type-group (2002-09-09) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-12) - AA
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legacy (2001-06-19) - 363s
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auditors-resignation-company (2001-01-10) - AUD
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certificate-change-of-name-company (2001-01-09) - CERTNM
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-21) - AA
-
legacy (2000-06-09) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-02) - AA
-
legacy (1999-06-03) - 363s
-
legacy (1999-05-22) - 395
-
legacy (1999-02-15) - 287
keyboard_arrow_right 1998
-
legacy (1998-05-18) - 363s
-
accounts-with-accounts-type-small (1998-02-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-19) - 363s
-
accounts-with-accounts-type-small (1997-04-27) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-03-11) - AA
-
legacy (1996-05-22) - 363s
-
legacy (1996-02-22) - 395
keyboard_arrow_right 1995
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legacy (1995-05-16) - 363s
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accounts-with-accounts-type-small (1995-02-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-08) - 363s
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accounts-with-accounts-type-small (1994-03-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-09) - 395
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legacy (1993-05-13) - 363s
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accounts-with-accounts-type-small (1993-03-08) - AA
keyboard_arrow_right 1992
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legacy (1992-06-17) - 288
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legacy (1992-04-22) - 288
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accounts-with-accounts-type-small (1992-06-24) - AA
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legacy (1992-06-24) - 363b
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legacy (1992-10-07) - 288
keyboard_arrow_right 1991
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legacy (1991-04-22) - 288
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legacy (1991-04-22) - 287
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accounts-with-accounts-type-small (1991-05-02) - AA
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legacy (1991-07-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-11) - AA
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legacy (1990-06-11) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-23) - AA
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accounts-with-accounts-type-small (1989-10-05) - AA
-
legacy (1989-10-05) - 363
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legacy (1989-02-23) - 363
keyboard_arrow_right 1988
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legacy (1988-02-29) - 288
keyboard_arrow_right 1987
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legacy (1987-01-29) - 287
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legacy (1987-10-30) - 363
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accounts-with-accounts-type-small (1987-10-30) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-23) - AA
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legacy (1986-07-23) - 363
keyboard_arrow_right 1981
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legacy (1981-05-27) - 395
keyboard_arrow_right 1980
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miscellaneous (1980-06-19) - MISC
keyboard_arrow_right 1959
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incorporation-company (1959-06-16) - NEWINC