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P.O.A. HOLDINGS LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01267021
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- BARKER, David
- HIRD, Rachael
- Prokuristen
- BLEASE, Jacqueline Anne Chapple
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1976
- Alter der Firma 1976-07-05 47 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Kinetic Worldwide Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PORTLAND OUTDOOR ADVERTISING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-18
- Jahresmeldung
- Fälligkeit: 2021-01-29
- Letzte Einreichung: 2019-12-18
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P.O.A. HOLDINGS LIMITED Firmenbeschreibung
- P.O.A. HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01267021. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1976 registriert. P.O.A. HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PORTLAND OUTDOOR ADVERTISING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über Sea Containers erreicht werden.
Jetzt sichern P.O.A. HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: P.o.a. Holdings Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 1976-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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accounts-with-accounts-type-dormant (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
-
accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-02) - TM01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
-
accounts-with-accounts-type-full (2018-08-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
-
accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
-
change-person-director-company-with-change-date (2014-02-03) - CH01
-
appoint-person-director-company-with-name (2014-01-31) - AP01
-
termination-director-company-with-name (2014-01-31) - TM01
-
change-person-director-company-with-change-date (2014-01-31) - CH01
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change-corporate-secretary-company-with-change-date (2014-01-31) - CH04
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-20) - CH01
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-22) - CH01
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accounts-with-accounts-type-full (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 363a
-
legacy (2009-09-25) - 287
-
accounts-with-accounts-type-full (2009-08-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-10-21) - 288b
-
legacy (2008-10-21) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 190
-
legacy (2007-01-09) - 287
-
legacy (2007-01-09) - 353
-
legacy (2007-01-09) - 288c
-
legacy (2007-01-09) - 363a
-
accounts-with-accounts-type-full (2007-01-19) - AA
-
legacy (2007-09-12) - 287
-
legacy (2007-12-19) - 363a
-
accounts-with-accounts-type-full (2007-11-07) - AA
-
legacy (2007-01-31) - 288c
-
legacy (2007-09-13) - 288c
-
legacy (2007-09-13) - 363a
keyboard_arrow_right 2006
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resolution (2006-10-20) - RESOLUTIONS
-
legacy (2006-09-18) - 288c
-
legacy (2006-09-18) - 288b
-
legacy (2006-09-18) - 288a
-
legacy (2006-04-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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resolution (2005-07-01) - RESOLUTIONS
-
legacy (2005-06-25) - 403a
-
legacy (2005-06-23) - 287
-
legacy (2005-06-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 288c
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-11-30) - 288b
-
legacy (2004-11-08) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-09) - 363s
-
accounts-with-accounts-type-full (2003-09-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-09) - 363s
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-accounts-type-full (2002-06-28) - AA
-
legacy (2002-01-15) - 288b
-
legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 287
-
legacy (2001-01-08) - 363s
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-10-04) - 363s
-
accounts-with-accounts-type-full (2001-11-09) - AA
-
legacy (2001-02-12) - 244
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-07-26) - AA
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legacy (2000-06-20) - 363s
-
legacy (2000-06-20) - 288b
-
legacy (2000-04-25) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-07) - 244
-
legacy (1999-09-13) - 288a
-
legacy (1999-08-20) - 288a
-
resolution (1999-06-20) - RESOLUTIONS
-
legacy (1999-05-24) - 288b
-
legacy (1999-06-18) - 288b
-
accounts-with-accounts-type-full-group (1999-08-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-06) - 363a
-
legacy (1998-09-21) - 244
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-10-26) - AA
-
legacy (1997-10-12) - 363a
-
legacy (1997-03-21) - 288a
-
legacy (1997-03-03) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 288
-
legacy (1996-02-11) - 288
-
legacy (1996-02-25) - 288
-
legacy (1996-03-01) - 288
-
legacy (1996-02-01) - 169
-
legacy (1996-10-04) - 288
-
accounts-with-accounts-type-full-group (1996-10-25) - AA
-
legacy (1996-11-11) - 288a
-
legacy (1996-09-12) - 363a
keyboard_arrow_right 1995
-
legacy (1995-01-05) - 288
-
legacy (1995-01-15) - 288
-
legacy (1995-01-20) - 363(190)
-
legacy (1995-01-20) - 363(353)
-
legacy (1995-01-20) - 363x
-
legacy (1995-07-14) - 288
-
legacy (1995-07-19) - 288
-
legacy (1995-07-17) - 288
-
accounts-with-accounts-type-full-group (1995-09-11) - AA
-
legacy (1995-11-09) - 288
-
resolution (1995-12-08) - RESOLUTIONS
-
legacy (1995-12-08) - 288
-
legacy (1995-12-11) - 288
-
legacy (1995-09-11) - 363x
keyboard_arrow_right 1994
-
legacy (1994-12-07) - 395
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accounts-with-accounts-type-full-group (1994-10-24) - AA
-
legacy (1994-06-24) - 288
-
legacy (1994-01-04) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-18) - 288
-
legacy (1993-01-06) - 363x
-
legacy (1993-04-22) - 288
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accounts-with-accounts-type-full-group (1993-11-11) - AA
-
legacy (1993-11-01) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-14) - 288
-
legacy (1992-12-07) - 288
-
accounts-with-accounts-type-full (1992-11-01) - AA
-
legacy (1992-10-23) - 288
-
legacy (1992-10-23) - 88(2)R
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accounts-with-accounts-type-full-group (1992-01-05) - AA
-
legacy (1992-01-05) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 363
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accounts-with-accounts-type-full (1991-01-02) - AA
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legacy (1991-06-16) - 88(2)R
-
legacy (1991-11-25) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 288
-
legacy (1990-12-13) - 288
-
legacy (1990-05-14) - 288
-
legacy (1990-04-10) - 288
-
legacy (1990-03-30) - 288
-
legacy (1990-01-11) - 288
keyboard_arrow_right 1989
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legacy (1989-01-04) - PUC 3
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statement-of-affairs (1989-01-04) - SA
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accounts-with-accounts-type-full (1989-12-20) - AA
-
legacy (1989-12-20) - 363
-
legacy (1989-03-04) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-14) - AA
-
legacy (1988-12-14) - 363
-
legacy (1988-03-18) - 363
-
legacy (1988-03-10) - 288
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accounts-with-accounts-type-full (1988-02-29) - AA
keyboard_arrow_right 1987
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resolution (1987-07-17) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-10-18) - 363
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accounts-with-accounts-type-full (1986-10-18) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-03-23) - CERTNM
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-15) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-21) - AA
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accounts-with-made-up-date (1981-02-21) - AA
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-08-09) - CERTNM
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incorporation-company (1976-07-05) - NEWINC