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HERON INTERNATIONAL HOLDINGS - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00860387
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 24 Brook's Mews
- Mayfair
- London
- W1K 4EA
- United Kingdom 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom UK
Management
- Geschäftsführung
- RONSON, Gerald Maurice, Sir
- SUTTON, Joe
- Prokuristen
- MANNING, James Eric
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 01.10.1965
- Alter der Firma 1965-10-01 58 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HERON SECURITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-01
- Letzte Einreichung: 2023-06-17
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HERON INTERNATIONAL HOLDINGS Firmenbeschreibung
- HERON INTERNATIONAL HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00860387. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.1965 registriert. HERON INTERNATIONAL HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen HERON SECURITIES 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 30.06.2012.Die Firma kann schriftlich über 2Nd Floor 24 Brook's Mews erreicht werden.
Jetzt sichern HERON INTERNATIONAL HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heron International Holdings - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, Grossbritannien
- 1965-10-01
- 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 2024
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change-person-director-company-with-change-date (2024-04-16) - CH01
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accounts-with-accounts-type-group (2024-03-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-05) - AA
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accounts-with-accounts-type-group (2022-11-25) - AA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-group (2020-09-28) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-group (2019-10-13) - AA
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change-person-director-company-with-change-date (2019-09-06) - CH01
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change-person-secretary-company-with-change-date (2019-09-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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confirmation-statement-with-updates (2018-07-03) - CS01
-
accounts-with-accounts-type-group (2018-12-03) - AA
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-03) - PSC08
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accounts-with-accounts-type-group (2017-01-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-group (2015-12-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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termination-director-company-with-name (2013-05-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-group (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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legacy (2011-04-15) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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change-person-director-company-with-change-date (2010-02-08) - CH01
-
change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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accounts-with-accounts-type-group (2010-10-04) - AA
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resolution (2010-11-18) - RESOLUTIONS
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legacy (2010-10-28) - MG02
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-15) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-08) - 395
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accounts-with-accounts-type-group (2008-10-10) - AA
-
legacy (2008-07-11) - 363a
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legacy (2008-05-08) - 288b
-
legacy (2008-02-29) - 288c
-
legacy (2008-02-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-19) - 403a
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resolution (2007-03-24) - RESOLUTIONS
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legacy (2007-05-16) - 288a
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accounts-with-accounts-type-group (2007-09-23) - AA
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-23) - AA
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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resolution (2005-08-03) - RESOLUTIONS
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legacy (2005-07-22) - 363a
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accounts-with-accounts-type-group (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288b
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-07-20) - 363a
keyboard_arrow_right 2003
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resolution (2003-12-17) - RESOLUTIONS
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resolution (2003-05-29) - RESOLUTIONS
-
legacy (2003-07-30) - 363a
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resolution (2003-09-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-11-03) - AA
-
resolution (2003-12-11) - RESOLUTIONS
-
legacy (2003-12-11) - 122
-
legacy (2003-10-15) - 288a
-
legacy (2003-06-11) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-29) - AA
-
legacy (2002-08-30) - 363a
-
legacy (2002-08-29) - 288b
-
legacy (2002-06-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-31) - AA
-
legacy (2001-08-07) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-11) - 288b
-
legacy (2000-07-11) - 363a
-
legacy (2000-01-14) - 288a
-
legacy (2000-01-14) - 288b
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accounts-with-accounts-type-full-group (2000-08-14) - AA
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-full-group (1999-06-22) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363a
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accounts-with-accounts-type-full-group (1998-10-30) - AA
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accounts-with-accounts-type-full-group (1998-05-07) - AA
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legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
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resolution (1997-02-21) - RESOLUTIONS
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legacy (1997-03-18) - 363a
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resolution (1997-08-28) - RESOLUTIONS
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memorandum-articles (1997-08-28) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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accounts-with-accounts-type-full-group (1996-04-30) - AA
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resolution (1996-07-17) - RESOLUTIONS
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legacy (1996-07-22) - 49(1)
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legacy (1996-07-22) - 49(8)(a)
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legacy (1996-07-22) - 49(8)(b)
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resolution (1996-07-22) - RESOLUTIONS
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re-registration-memorandum-articles (1996-07-22) - MAR
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certificate-re-registration-limited-to-unlimited (1996-07-22) - CERT3
-
legacy (1996-07-25) - 123
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resolution (1996-07-25) - RESOLUTIONS
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miscellaneous (1996-08-11) - MISC
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legacy (1996-11-12) - 288a
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legacy (1996-11-26) - 288b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-08) - 363x
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legacy (1995-01-24) - 244
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accounts-with-accounts-type-full-group (1995-05-03) - AA
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accounts-with-accounts-type-full-group (1995-07-28) - AA
-
legacy (1995-11-13) - 225(1)
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legacy (1995-12-20) - 363(353)
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legacy (1995-12-20) - 363x
keyboard_arrow_right 1994
-
legacy (1994-07-13) - 288
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accounts-with-accounts-type-full-group (1994-05-05) - AA
-
legacy (1994-04-21) - 363x
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legacy (1994-01-31) - 244
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-05) - AA
-
legacy (1993-05-20) - 288
-
legacy (1993-02-04) - 244
-
legacy (1993-07-30) - 395
-
legacy (1993-09-24) - OC425
-
legacy (1993-05-24) - 288
keyboard_arrow_right 1992
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legacy (1992-12-17) - 363x
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resolution (1992-06-29) - RESOLUTIONS
-
legacy (1992-02-10) - 363b
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legacy (1992-02-10) - 363(287)
keyboard_arrow_right 1991
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resolution (1991-01-03) - RESOLUTIONS
-
legacy (1991-03-27) - 123
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resolution (1991-03-27) - RESOLUTIONS
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legacy (1991-03-27) - 88(2)R
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accounts-with-accounts-type-full-group (1991-10-31) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-11) - 123
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legacy (1990-04-09) - 123
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resolution (1990-04-11) - RESOLUTIONS
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legacy (1990-04-11) - 88(2)R
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legacy (1990-12-24) - 363
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accounts-with-accounts-type-full (1990-08-02) - AA
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accounts-with-accounts-type-full-group (1990-11-13) - AA
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legacy (1990-04-30) - 225(2)
keyboard_arrow_right 1989
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legacy (1989-04-06) - 225(1)
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legacy (1989-05-18) - 403a
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legacy (1989-07-31) - 288
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accounts-with-accounts-type-full (1989-09-27) - AA
-
legacy (1989-10-13) - 363
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certificate-change-of-name-company (1989-12-07) - CERTNM
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resolution (1989-12-12) - RESOLUTIONS
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resolution (1989-12-21) - RESOLUTIONS
-
legacy (1989-11-21) - 288
keyboard_arrow_right 1988
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legacy (1988-02-25) - 363
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accounts-with-accounts-type-full (1988-03-10) - AA
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resolution (1988-03-24) - RESOLUTIONS
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memorandum-articles (1988-03-24) - MEM/ARTS
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legacy (1988-02-12) - COADMIN
-
legacy (1988-11-18) - 288
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legacy (1988-11-18) - 363
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accounts-with-accounts-type-full (1988-11-18) - AA
-
legacy (1988-10-20) - 288
keyboard_arrow_right 1987
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legacy (1987-11-16) - 363
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certificate-change-of-name-company (1987-07-22) - CERTNM
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accounts-with-accounts-type-full (1987-03-26) - AA
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legacy (1987-03-04) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-22) - AA
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legacy (1986-05-22) - 363
keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-11-03) - CERTNM
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miscellaneous (1965-10-01) - MISC