-
-
EXEL HOLDINGS LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01505040
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Solstice House, 251 Midsummer Boulevard
- Milton Keynes
- MK9 1EA
- England Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England UK
Management
- Geschäftsführung
- FINK, Steven
- TAYLOR, Rebecca Louise Hazel
- TRIMM, Michael James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1980
- Alter der Firma 1980-06-30 43 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Jane Li
- -
- Mr Michael James Trimm
- Ms Jane Li
- -
- Exel Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NFC HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2023-01-15
✓
-
EXEL HOLDINGS LIMITED Firmenbeschreibung
- EXEL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01505040. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1980 registriert. EXEL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NFC HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über Solstice House, 251 Midsummer Boulevard erreicht werden.
Jetzt sichern EXEL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exel Holdings Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, Grossbritannien
- 1980-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EXEL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01505040#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01505040#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01505040#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-19) - CS01
-
accounts-with-accounts-type-full (2023-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-20) - CS01
-
accounts-with-accounts-type-full (2022-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-10) - AA
-
termination-director-company-with-name-termination-date (2021-09-03) - TM01
-
cessation-of-a-person-with-significant-control (2021-09-03) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
-
termination-director-company-with-name-termination-date (2021-07-15) - TM01
-
confirmation-statement-with-no-updates (2021-01-22) - CS01
-
appoint-person-director-company-with-name-date (2021-06-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-07) - AA
-
confirmation-statement-with-updates (2020-01-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
-
notification-of-a-person-with-significant-control (2019-01-21) - PSC02
-
capital-allotment-shares (2019-09-23) - SH01
-
accounts-with-accounts-type-full (2019-07-03) - AA
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-26) - AP01
-
cessation-of-a-person-with-significant-control (2018-11-26) - PSC07
-
termination-director-company-with-name-termination-date (2018-11-26) - TM01
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
confirmation-statement-with-no-updates (2018-01-18) - CS01
-
notification-of-a-person-with-significant-control (2018-01-18) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
accounts-with-accounts-type-full (2017-07-11) - AA
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-07) - AA
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-12-04) - AP03
-
termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
-
accounts-with-accounts-type-full (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-08-05) - CH01
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
-
change-person-director-company-with-change-date (2013-02-01) - CH01
-
accounts-with-accounts-type-full (2013-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
-
accounts-with-accounts-type-full (2012-07-05) - AA
-
appoint-person-director-company-with-name (2012-03-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
-
termination-director-company-with-name (2012-01-25) - TM01
-
termination-director-company-with-name (2012-01-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-02-07) - CH01
-
resolution (2011-01-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
-
termination-director-company-with-name (2011-09-06) - TM01
-
accounts-with-accounts-type-full (2011-07-08) - AA
-
appoint-corporate-director-company-with-name (2011-09-07) - AP02
-
change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-05) - AA
-
change-person-director-company-with-change-date (2010-02-10) - CH01
-
change-corporate-secretary-company-with-change-date (2010-02-10) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
-
change-corporate-director-company-with-change-date (2010-02-10) - CH02
-
termination-director-company-with-name (2010-06-03) - TM01
-
change-person-director-company-with-change-date (2010-06-03) - CH01
-
appoint-person-director-company-with-name (2010-06-24) - AP01
-
accounts-with-accounts-type-full (2010-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-04) - 288a
-
legacy (2009-09-03) - 288b
-
legacy (2009-08-06) - 288a
-
legacy (2009-07-27) - 288a
-
legacy (2009-07-27) - 288b
-
accounts-with-accounts-type-full (2009-05-21) - AA
-
legacy (2009-01-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-05) - 363a
-
legacy (2008-09-03) - 288b
-
legacy (2008-09-04) - 288a
-
accounts-with-accounts-type-total-exemption-full (2008-11-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 288a
-
legacy (2007-11-05) - 288b
-
auditors-resignation-company (2007-02-19) - AUD
-
legacy (2007-02-13) - 363a
-
accounts-with-accounts-type-full (2007-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-27) - 288b
-
legacy (2006-04-11) - 288b
-
legacy (2006-04-11) - 288a
-
legacy (2006-04-20) - 288a
-
legacy (2006-05-02) - 363a
-
legacy (2006-10-09) - 288b
-
legacy (2006-10-10) - 288a
-
legacy (2006-05-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 363a
-
legacy (2005-06-28) - 288a
-
legacy (2005-09-02) - 288c
-
accounts-with-accounts-type-group (2005-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-02) - AA
-
legacy (2004-04-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-12-31) - AA
-
legacy (2003-10-31) - 244
-
legacy (2003-10-01) - 288b
-
legacy (2003-04-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-03-29) - 363s
-
accounts-with-accounts-type-full (2002-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-14) - 363s
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-08) - 288a
-
legacy (2001-10-27) - 244
-
legacy (2001-10-08) - 288a
-
legacy (2001-11-15) - 288a
-
legacy (2001-10-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-15) - 363a
-
certificate-change-of-name-company (2000-03-14) - CERTNM
-
legacy (2000-07-14) - 225
-
legacy (2000-04-15) - 288c
-
legacy (2000-10-23) - 288a
-
legacy (2000-11-10) - 288a
-
legacy (2000-11-10) - 288b
-
accounts-with-accounts-type-full (2000-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 288c
-
accounts-with-accounts-type-full (1999-06-14) - AA
-
legacy (1999-04-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-03-17) - 363a
-
legacy (1998-03-17) - 363(190)
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-02) - 363a
-
accounts-with-accounts-type-full (1997-04-24) - AA
-
legacy (1997-06-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 288c
-
legacy (1996-09-09) - 288
-
accounts-with-accounts-type-full (1996-08-03) - AA
-
legacy (1996-03-19) - 363a
-
legacy (1996-03-19) - 363(353)
-
legacy (1996-03-19) - 363(190)
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-05) - 288
-
certificate-change-of-name-company (1995-01-17) - CERTNM
-
legacy (1995-03-14) - 363x
-
accounts-with-accounts-type-full (1995-04-05) - AA
-
legacy (1995-10-12) - 288
-
legacy (1995-06-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-26) - AA
-
legacy (1994-03-21) - 363x
-
legacy (1994-09-02) - 288
-
legacy (1994-12-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-20) - AA
-
legacy (1993-03-23) - 288
-
legacy (1993-03-18) - 363x
-
legacy (1993-03-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-10) - AA
-
legacy (1992-03-31) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-16) - 288
-
legacy (1991-06-19) - 288
-
accounts-with-accounts-type-full (1991-04-22) - AA
-
legacy (1991-03-15) - 363x
-
legacy (1991-03-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-22) - 288
-
legacy (1990-04-19) - 363
-
accounts-with-accounts-type-full (1990-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-05) - AA
-
legacy (1989-05-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-28) - 288
-
legacy (1988-05-25) - 363
-
legacy (1988-02-17) - 155(6)b
-
accounts-with-accounts-type-full (1988-07-28) - AA
-
resolution (1988-02-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-29) - AA
-
legacy (1987-04-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-16) - AA
-
legacy (1986-05-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
-
memorandum-articles (1982-03-04) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1980
-
incorporation-company (1980-06-30) - NEWINC
