• UK
  • HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED - 5th Floor 30 Panton Street, London, SW1Y 4AJ, England, Grossbritannien

Firmenprofil

Handelsregisternummer
01371688
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
5th Floor 30 Panton Street
London
SW1Y 4AJ
England
5th Floor 30 Panton Street, London, SW1Y 4AJ, England UK

Management

Geschäftsführung
BERRIS, Christopher Paul
FERGUSON, Bruce Hill
JOHNSON, Arthur James
BAVERSTOCK, Gavin James
Prokuristen
WILLEY, Ben
REES, Claire Jacqueline

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.06.1978
Alter der Firma
1978-06-01 45 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Hunting Oil Holdings Limited
Hunting Energy Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HUNTING PETROLEUM SERVICES P L C
Rechtsträger-Kennung (LEI)
2138002ZGMX41L9ZCN58
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-11-01
Jahresmeldung
Fälligkeit: 2024-01-03
Letzte Einreichung: 2022-12-20

HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED Firmenbeschreibung

HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01371688. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.1978 registriert. HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HUNTING PETROLEUM SERVICES P L C ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 5Th Floor 30 Panton Street erreicht werden.
Mehr Information

Jetzt sichern HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hunting Knightsbridge Holdings Limited - 5th Floor 30 Panton Street, London, SW1Y 4AJ, England, Grossbritannien

1978-06-01 45 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-secretary-company-with-name-date (2023-10-10) - AP03

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  • termination-director-company-with-name-termination-date (2023-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • confirmation-statement-with-no-updates (2022-12-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01

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  • resolution (2022-03-23) - RESOLUTIONS

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  • memorandum-articles (2022-03-23) - MA

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  • accounts-with-accounts-type-full (2021-06-03) - AA

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  • confirmation-statement-with-updates (2021-12-16) - CS01

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  • change-to-a-person-with-significant-control (2021-12-16) - PSC05

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  • change-person-director-company-with-change-date (2021-11-11) - CH01

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  • appoint-person-director-company-with-name-date (2020-04-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-15) - TM01

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • accounts-with-accounts-type-full (2019-05-22) - AA

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • change-person-director-company-with-change-date (2018-11-28) - CH01

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  • accounts-with-accounts-type-full (2018-07-16) - AA

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  • appoint-person-director-company-with-name-date (2018-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-08) - TM01

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  • accounts-with-accounts-type-full (2017-05-05) - AA

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  • termination-director-company-with-name-termination-date (2017-09-07) - TM01

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  • confirmation-statement-with-no-updates (2017-11-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-08) - AP01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • change-person-director-company-with-change-date (2016-05-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • change-person-director-company-with-change-date (2014-03-05) - CH01

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  • accounts-with-accounts-type-full (2014-05-07) - AA

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  • change-person-director-company-with-change-date (2014-05-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-full (2013-05-13) - AA

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  • change-person-director-company-with-change-date (2012-11-08) - CH01

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  • accounts-with-accounts-type-full (2012-05-28) - AA

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  • change-person-director-company-with-change-date (2011-06-16) - CH01

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  • change-person-director-company-with-change-date (2011-11-16) - CH01

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  • accounts-with-accounts-type-full (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • accounts-with-accounts-type-full (2010-06-17) - AA

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  • termination-director-company-with-name (2010-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • statement-of-companys-objects (2009-11-25) - CC04

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  • legacy (2008-05-02) - 288b

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  • legacy (2008-11-04) - 288c

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  • legacy (2007-08-31) - 288c

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  • legacy (1994-06-08) - 288

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  • legacy (1994-05-26) - 363s

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  • accounts-with-accounts-type-full (1991-08-20) - AA

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  • resolution (1991-12-20) - RESOLUTIONS

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  • legacy (1991-12-20) - 123

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  • legacy (1991-10-09) - 225(1)

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  • legacy (1991-08-20) - 288

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  • legacy (1991-07-01) - 363b

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  • legacy (1991-04-07) - 288

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  • accounts-amended-with-accounts-type-full (1991-02-27) - AAMD

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  • legacy (1990-01-19) - 53

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (1990-01-19) - CERT11

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  • resolution (1990-01-10) - RESOLUTIONS

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  • legacy (1990-01-15) - 288

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  • legacy (1990-06-15) - 88(2)P

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  • statement-of-affairs (1990-06-28) - SA

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  • legacy (1990-11-26) - 288

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  • accounts-with-accounts-type-full (1990-11-01) - AA

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  • legacy (1990-06-28) - 88(2)O

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  • legacy (1990-09-13) - 287

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  • legacy (1990-11-01) - 363

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  • legacy (1989-01-03) - 88(2)

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  • legacy (1989-01-09) - 88(3)

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  • legacy (1989-01-11) - 288

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  • legacy (1989-03-09) - 288

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  • legacy (1989-03-10) - 88(2)

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  • legacy (1989-05-09) - 88(2)

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  • statement-of-affairs (1989-05-26) - SA

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  • legacy (1989-05-09) - PUC 3

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  • accounts-with-accounts-type-full-group (1989-06-01) - AA

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  • legacy (1989-07-11) - 88(2)R

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  • legacy (1989-08-03) - 88(2)C

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  • legacy (1989-08-21) - 88(3)

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  • legacy (1989-11-29) - 287

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  • legacy (1989-06-01) - 363

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  • legacy (1988-02-25) - 88(3)

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  • legacy (1988-02-25) - 88(2)

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  • legacy (1988-03-11) - 288

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  • legacy (1988-03-22) - PUC 2

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  • legacy (1988-06-27) - 363

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  • accounts-with-accounts-type-full (1988-07-05) - AA

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  • legacy (1988-07-28) - 88(3)

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  • legacy (1988-08-25) - PUC 3

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  • legacy (1988-10-28) - 88(3)

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  • legacy (1988-07-28) - 88(2)

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  • legacy (1987-01-26) - 287

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  • legacy (1987-04-28) - PUC(U)

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  • legacy (1987-06-18) - 363

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  • accounts-with-accounts-type-full (1987-06-18) - AA

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  • legacy (1987-01-07) - PUC(U)

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  • legacy (1987-10-08) - PUC(U)

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  • legacy (1987-10-27) - 288

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  • legacy (1987-08-06) - PUC(U)

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  • accounts-with-accounts-type-group (1986-06-16) - AA

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  • legacy (1986-08-21) - PUC(U)

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  • legacy (1986-09-09) - 288

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  • legacy (1986-06-16) - 363

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  • legacy (1986-09-10) - PUC(U)

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  • accounts-with-made-up-date (1985-06-26) - AA

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  • accounts-with-made-up-date (1984-06-28) - AA

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  • accounts-with-made-up-date (1983-07-15) - AA

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  • accounts-with-made-up-date (1982-07-16) - AA

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  • accounts-with-made-up-date (1981-07-31) - AA

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  • certificate-re-registration-private-to-public-limited-company (1981-09-22) - CERT5

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  • accounts-with-made-up-date (1980-07-04) - AA

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  • accounts-with-made-up-date (1978-06-30) - AA

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  • miscellaneous (1978-06-01) - MISC

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