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HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00872776
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Holborn
- London
- EC1N 2HT
- United Kingdom 33 Holborn, London, EC1N 2HT, United Kingdom UK
Management
- Geschäftsführung
- BEECH, Irina
- SAINSBURYS CORPORATE DIRECTOR LIMITED
- Prokuristen
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.1966
- Alter der Firma 1966-03-02 58 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Argos Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARG HOLDINGS (ASIA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-06
- Letzte Einreichung: 2021-03-06
✓
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2022-12-18
- Letzte Einreichung: 2021-12-04
✓
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HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED Firmenbeschreibung
- HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00872776. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.1966 registriert. HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARG HOLDINGS (ASIA) 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 03/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 33 Holborn erreicht werden.
Jetzt sichern HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Home Retail Group Holdings (Overseas) Limited - 33 Holborn, London, EC1N 2HT, United Kingdom, Grossbritannien
- 1966-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00872776#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00872776#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00872776#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-full (2021-03-26) - AA
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appoint-corporate-secretary-company-with-name-date (2021-05-10) - AP04
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change-account-reference-date-company-current-shortened (2021-12-07) - AA01
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accounts-with-accounts-type-full (2021-10-13) - AA
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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appoint-corporate-director-company-with-name-date (2019-02-20) - AP02
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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appoint-person-director-company-with-name-date (2019-06-30) - AP01
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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accounts-with-accounts-type-full (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-01-03) - CC04
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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resolution (2018-01-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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accounts-with-accounts-type-full (2018-10-24) - AA
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confirmation-statement-with-updates (2018-12-10) - CS01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-12-12) - AA
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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auditors-resignation-company (2017-01-07) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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accounts-with-accounts-type-full (2016-11-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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change-account-reference-date-company-current-extended (2016-11-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
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change-person-director-company-with-change-date (2015-05-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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accounts-with-accounts-type-full (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-14) - AA
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termination-secretary-company-with-name (2013-07-17) - TM02
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appoint-person-secretary-company-with-name (2013-07-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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legacy (2009-06-09) - 288b
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legacy (2009-06-09) - 288a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-dormant (2009-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-06) - AA
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-03-07) - 122
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resolution (2008-03-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-03-27) - 287
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legacy (2007-01-25) - 363a
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legacy (2007-03-28) - 225
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legacy (2007-12-18) - 363a
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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accounts-with-accounts-type-dormant (2007-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-27) - CERTNM
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accounts-with-accounts-type-full (2006-02-05) - AA
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accounts-with-accounts-type-dormant (2006-12-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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certificate-change-of-name-company (2005-03-21) - CERTNM
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-01-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-12) - 288b
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legacy (2004-10-12) - 288a
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legacy (2004-08-23) - 288b
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legacy (2004-01-06) - 363a
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accounts-with-accounts-type-full (2004-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-07-01) - 288b
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legacy (2003-06-16) - 288a
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accounts-with-accounts-type-full (2003-02-03) - AA
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legacy (2003-01-14) - 363a
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auditors-resignation-company (2003-03-07) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-11-16) - 288b
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legacy (2002-09-09) - 288c
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legacy (2002-04-18) - 287
-
legacy (2002-01-09) - 363a
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legacy (2002-01-09) - 353
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-16) - AA
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legacy (2001-12-20) - 288a
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legacy (2001-12-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-05) - AA
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legacy (2000-01-05) - 363s
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legacy (2000-04-10) - 288b
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legacy (2000-12-19) - 363s
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legacy (2000-09-18) - 288b
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accounts-with-accounts-type-full (2000-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-05) - 288b
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legacy (1999-01-14) - 363s
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accounts-with-accounts-type-full (1999-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288c
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auditors-resignation-company (1998-09-28) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-07) - 363s
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accounts-with-accounts-type-full (1997-01-22) - AA
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accounts-with-accounts-type-full (1997-12-30) - AA
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legacy (1997-12-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-02) - 288
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legacy (1996-08-29) - 288
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accounts-with-accounts-type-full (1996-01-09) - AA
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legacy (1996-01-09) - 288
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legacy (1996-01-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-19) - AA
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legacy (1995-02-23) - 288
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legacy (1995-01-11) - 363s
-
legacy (1995-11-14) - 288
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legacy (1995-07-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-10-10) - 288
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legacy (1994-03-30) - 288
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accounts-with-accounts-type-full (1994-01-14) - AA
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legacy (1994-01-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-02-11) - 353
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accounts-with-accounts-type-full (1993-01-10) - AA
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legacy (1993-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-01-05) - 288
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legacy (1992-01-06) - 363(287)
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accounts-with-accounts-type-full (1992-01-06) - AA
-
legacy (1992-01-06) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-07-25) - 353
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resolution (1991-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-01-10) - AA
-
legacy (1991-01-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-19) - AA
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legacy (1990-04-19) - 288
-
legacy (1990-04-19) - 363
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legacy (1990-01-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-02-06) - 288
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accounts-with-accounts-type-full (1989-02-18) - AA
-
legacy (1989-02-18) - 363
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legacy (1989-11-06) - 288
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legacy (1989-05-25) - 288
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legacy (1989-04-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-07-29) - 288
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legacy (1988-05-31) - 288
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accounts-with-accounts-type-full (1988-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-17) - AA
-
legacy (1987-11-10) - 288
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legacy (1987-11-12) - 288
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resolution (1987-11-24) - RESOLUTIONS
-
legacy (1987-11-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-09) - 288
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legacy (1986-10-20) - 363
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legacy (1986-09-24) - 288
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accounts-with-made-up-date (1986-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-12) - AA
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accounts-with-made-up-date (1983-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-08-16) - AA
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accounts-with-made-up-date (1975-02-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1966
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legacy (1966-03-31) - 88(2)R
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incorporation-company (1966-03-02) - NEWINC
