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HEATHLEIGH INVESTMENTS LIMITED - 3rd Floor 45, Ludgate Hill, London, EC4M 7JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00645099
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 45
- Ludgate Hill
- London
- EC4M 7JU 3rd Floor 45, Ludgate Hill, London, EC4M 7JU UK
Management
- Geschäftsführung
- GAGE, Margaret Ann
- HOBHOUSE, Stephen Sebastian
- Prokuristen
- GAGE, Margaret Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1959
- Alter der Firma 1959-12-21 64 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Pgi Group Ltd
- Pgi Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- P & G (RWANDA HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-06
- Jahresmeldung
- Fälligkeit: 2024-06-20
- Letzte Einreichung: 2023-06-06
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HEATHLEIGH INVESTMENTS LIMITED Firmenbeschreibung
- HEATHLEIGH INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00645099. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.1959 registriert. HEATHLEIGH INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen P & G (RWANDA HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.06.2012.Die Firma kann schriftlich über 3Rd Floor 45 erreicht werden.
Jetzt sichern HEATHLEIGH INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heathleigh Investments Limited - 3rd Floor 45, Ludgate Hill, London, EC4M 7JU, Grossbritannien
- 1959-12-21
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-dormant (2023-07-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-dormant (2022-10-19) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-25) - PSC05
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-dormant (2021-09-06) - AA
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change-to-a-person-with-significant-control (2021-09-16) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-04) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-dormant (2019-08-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-18) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-made-up-date (2013-05-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-director-company-with-name (2012-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-made-up-date (2012-06-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-dormant (2011-06-27) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-18) - TM02
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
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accounts-with-accounts-type-dormant (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-15) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-07) - AA
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legacy (2007-06-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-22) - AA
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legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-24) - AA
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-dormant (2004-05-26) - AA
keyboard_arrow_right 2003
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legacy (2003-07-13) - 363s
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accounts-with-made-up-date (2003-06-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363s
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accounts-with-accounts-type-dormant (2002-05-14) - AA
keyboard_arrow_right 2001
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-dormant (2001-06-08) - AA
keyboard_arrow_right 2000
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resolution (2000-08-10) - RESOLUTIONS
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resolution (2000-02-15) - RESOLUTIONS
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legacy (2000-07-24) - 363s
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accounts-with-made-up-date (2000-07-14) - AA
keyboard_arrow_right 1999
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resolution (1999-02-11) - RESOLUTIONS
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legacy (1999-02-11) - 53
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re-registration-memorandum-articles (1999-02-11) - MAR
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certificate-re-registration-public-limited-company-to-private (1999-02-11) - CERT10
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legacy (1999-07-26) - 363s
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certificate-change-of-name-company (1999-09-14) - CERTNM
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accounts-with-made-up-date (1999-05-28) - AA
keyboard_arrow_right 1998
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legacy (1998-07-20) - 363s
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accounts-with-made-up-date (1998-06-19) - AA
keyboard_arrow_right 1997
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legacy (1997-09-18) - 288b
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legacy (1997-09-18) - 288a
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legacy (1997-08-01) - 363s
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accounts-with-made-up-date (1997-07-21) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-01-03) - CERTNM
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legacy (1996-11-28) - 287
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accounts-with-made-up-date (1996-07-28) - AA
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legacy (1996-07-21) - 363s
keyboard_arrow_right 1995
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auditors-resignation-company (1995-02-05) - AUD
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accounts-with-made-up-date (1995-06-13) - AA
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legacy (1995-07-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-27) - 363s
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accounts-with-made-up-date (1994-07-19) - AA
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legacy (1994-07-05) - 287
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legacy (1994-06-29) - 288
keyboard_arrow_right 1993
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legacy (1993-07-29) - 363s
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accounts-with-made-up-date (1993-07-13) - AA
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-07-27) - AA
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legacy (1992-07-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-29) - 363a
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accounts-with-made-up-date (1991-07-26) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-07-31) - AA
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legacy (1990-09-25) - 363
keyboard_arrow_right 1989
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legacy (1989-06-20) - 363
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accounts-with-made-up-date (1989-05-15) - AA
keyboard_arrow_right 1988
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legacy (1988-09-16) - 363
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accounts-with-made-up-date (1988-08-16) - AA
keyboard_arrow_right 1987
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legacy (1987-09-29) - 363
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accounts-with-made-up-date (1987-08-24) - AA
keyboard_arrow_right 1986
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legacy (1986-09-05) - 288
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accounts-with-made-up-date (1986-08-20) - AA
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legacy (1986-08-20) - 363
keyboard_arrow_right 1959
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incorporation-company (1959-12-21) - NEWINC