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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
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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.
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
- 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 2023
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appoint-person-secretary-company-with-name-date (2023-10-10) - AP03
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change-to-a-person-with-significant-control (2023-06-08) - PSC05
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accounts-with-accounts-type-full (2023-05-05) - AA
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
keyboard_arrow_right 2022
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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 (2022-05-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01
keyboard_arrow_right 2021
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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
-
change-person-director-company-with-change-date (2021-11-11) - CH01
keyboard_arrow_right 2020
-
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
-
accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-05-22) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-28) - CS01
-
change-person-director-company-with-change-date (2018-11-28) - CH01
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accounts-with-accounts-type-full (2018-07-16) - AA
-
appoint-person-director-company-with-name-date (2018-04-17) - AP01
keyboard_arrow_right 2017
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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
-
termination-director-company-with-name-termination-date (2017-09-07) - TM01
-
confirmation-statement-with-no-updates (2017-11-24) - CS01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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accounts-with-accounts-type-full (2012-05-28) - AA
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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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appoint-person-director-company-with-name (2010-06-30) - AP01
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termination-secretary-company-with-name (2010-07-06) - TM02
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change-person-director-company-with-change-date (2010-08-17) - CH01
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appoint-person-secretary-company-with-name (2010-07-06) - AP03
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change-person-director-company-with-change-date (2010-09-02) - CH01
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legacy (2010-10-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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statement-of-companys-objects (2009-11-25) - CC04
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memorandum-articles (2009-11-25) - MEM/ARTS
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resolution (2009-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-05-08) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
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resolution (2008-05-01) - RESOLUTIONS
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legacy (2008-05-02) - 288a
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legacy (2008-05-02) - 288b
-
legacy (2008-11-04) - 363a
-
legacy (2008-11-04) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-27) - 363a
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legacy (2007-08-31) - 288c
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accounts-with-accounts-type-full (2007-07-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-11-07) - 363a
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legacy (2006-06-16) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 363a
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accounts-with-accounts-type-full (2005-06-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 363s
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accounts-with-accounts-type-full (2004-06-04) - AA
-
legacy (2004-05-22) - 395
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 363s
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accounts-with-accounts-type-full (2003-06-28) - AA
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auditors-resignation-company (2003-02-07) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-13) - 403a
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accounts-with-accounts-type-full (2002-06-20) - AA
-
legacy (2002-08-16) - 288a
-
legacy (2002-04-24) - 288a
-
legacy (2002-11-11) - 363s
-
legacy (2002-08-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 363s
-
legacy (2001-08-08) - 288b
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accounts-with-accounts-type-full (2001-05-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-04) - AA
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legacy (2000-11-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-26) - AA
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legacy (1999-11-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-01) - AA
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auditors-resignation-company (1998-09-01) - AUD
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legacy (1998-11-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-17) - AA
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legacy (1997-12-03) - 225
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legacy (1997-11-17) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-21) - 363s
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accounts-with-accounts-type-full (1996-06-09) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-13) - 363s
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resolution (1995-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-08-01) - AA
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memorandum-articles (1995-12-28) - MEM/ARTS
keyboard_arrow_right 1994
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resolution (1994-01-21) - RESOLUTIONS
-
legacy (1994-11-08) - 363s
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accounts-with-accounts-type-full (1994-06-22) - AA
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legacy (1994-06-08) - 288
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legacy (1994-05-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-01) - AA
-
legacy (1993-06-25) - 363b
keyboard_arrow_right 1992
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legacy (1992-10-18) - 288
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-07-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-20) - AA
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legacy (1991-12-20) - 88(2)R
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resolution (1991-12-20) - RESOLUTIONS
-
legacy (1991-12-20) - 123
-
legacy (1991-10-09) - 225(1)
-
legacy (1991-08-20) - 288
-
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
keyboard_arrow_right 1990
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resolution (1990-01-19) - RESOLUTIONS
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re-registration-memorandum-articles (1990-01-19) - MAR
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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
-
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
-
legacy (1990-11-26) - 288
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accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-06-28) - 88(2)O
-
legacy (1990-09-13) - 287
-
legacy (1990-11-01) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-03) - 88(2)
-
legacy (1989-01-09) - 88(3)
-
legacy (1989-01-11) - 288
-
legacy (1989-03-09) - 288
-
legacy (1989-03-10) - 88(2)
-
legacy (1989-05-09) - 88(2)
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statement-of-affairs (1989-05-26) - SA
-
legacy (1989-05-09) - PUC 3
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accounts-with-accounts-type-full-group (1989-06-01) - AA
-
legacy (1989-07-11) - 88(2)R
-
legacy (1989-08-03) - 88(2)C
-
legacy (1989-08-21) - 88(3)
-
legacy (1989-11-29) - 287
-
legacy (1989-06-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-25) - 88(3)
-
legacy (1988-02-25) - 88(2)
-
legacy (1988-03-11) - 288
-
legacy (1988-03-22) - PUC 2
-
legacy (1988-06-27) - 363
-
accounts-with-accounts-type-full (1988-07-05) - AA
-
legacy (1988-07-28) - 88(3)
-
legacy (1988-08-25) - PUC 3
-
legacy (1988-10-28) - 88(3)
-
legacy (1988-07-28) - 88(2)
keyboard_arrow_right 1987
-
legacy (1987-01-26) - 287
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legacy (1987-04-28) - PUC(U)
-
legacy (1987-06-18) - 363
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accounts-with-accounts-type-full (1987-06-18) - AA
-
legacy (1987-01-07) - PUC(U)
-
legacy (1987-10-08) - PUC(U)
-
legacy (1987-10-27) - 288
-
legacy (1987-08-06) - PUC(U)
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-06-16) - AA
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legacy (1986-08-21) - PUC(U)
-
legacy (1986-09-09) - 288
-
legacy (1986-06-16) - 363
-
legacy (1986-09-10) - PUC(U)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-26) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-28) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-15) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-16) - AA
keyboard_arrow_right 1981
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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
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-04) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-30) - AA
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miscellaneous (1978-06-01) - MISC