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JOURNEY GROUP LIMITED - One, Bartholomew Close, London, EC1A 7BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01944667
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Bartholomew Close
- London
- EC1A 7BL
- United Kingdom One, Bartholomew Close, London, EC1A 7BL, United Kingdom UK
Management
- Geschäftsführung
- BRADE, Jeremy
- MILLS, Christopher Harwood Bernard
- STURM, Timothy
- WHITTENBURY, Alison Mary
- Prokuristen
- WHITTENBURY, Alison Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.1985
- Alter der Firma 1985-09-04 38 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- JAGUAR HOLDINGS LIMITED (100.00%) United Kingdom,London,EC1A 7BL,null,null,null,One Bartholomew Close
- Beneficial Owners
- Jaguar Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Journey Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JOURNEY GROUP PLC
- UID/USt-ID-Nummer
- GB411718870
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-04
- Letzte Einreichung: 2023-09-20
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JOURNEY GROUP LIMITED Firmenbeschreibung
- JOURNEY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01944667. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1985 registriert. JOURNEY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JOURNEY GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern JOURNEY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Journey Group Limited - One, Bartholomew Close, London, EC1A 7BL, Grossbritannien
- 1985-09-04
- 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
-
legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - AGREEMENT2
-
legacy (2023-09-30) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
-
confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
-
legacy (2022-08-22) - AGREEMENT2
-
legacy (2022-08-22) - GUARANTEE2
-
legacy (2022-08-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-22) - AA
-
confirmation-statement-with-no-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-27) - AA
-
confirmation-statement-with-no-updates (2021-09-20) - CS01
-
legacy (2021-08-27) - PARENT_ACC
-
legacy (2021-08-27) - AGREEMENT2
-
legacy (2021-08-27) - GUARANTEE2
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
-
confirmation-statement-with-no-updates (2020-11-13) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-22) - AA
-
legacy (2020-10-22) - PARENT_ACC
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
-
legacy (2020-10-22) - AGREEMENT2
-
legacy (2020-10-22) - GUARANTEE2
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-15) - AA
-
legacy (2019-10-15) - PARENT_ACC
-
legacy (2019-10-15) - GUARANTEE2
-
legacy (2019-10-15) - AGREEMENT2
-
change-sail-address-company-with-old-address-new-address (2019-10-08) - AD02
-
confirmation-statement-with-no-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
-
legacy (2018-07-27) - GUARANTEE2
-
legacy (2018-07-27) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-27) - AA
-
confirmation-statement-with-updates (2018-10-09) - CS01
-
legacy (2018-07-27) - PARENT_ACC
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
-
termination-director-company-with-name-termination-date (2017-01-12) - TM01
-
reregistration-public-to-private-company (2017-02-06) - RR02
-
certificate-re-registration-public-limited-company-to-private (2017-02-06) - CERT10
-
re-registration-memorandum-articles (2017-02-06) - MAR
-
resolution (2017-02-06) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
-
confirmation-statement-with-updates (2017-04-03) - CS01
-
accounts-with-accounts-type-full (2017-07-11) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2017-08-21) - SH03
-
confirmation-statement-with-updates (2017-09-22) - CS01
-
notification-of-a-person-with-significant-control (2017-09-22) - PSC02
-
confirmation-statement-with-updates (2017-09-26) - CS01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-10-17) - SH04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
-
termination-director-company-with-name-termination-date (2017-12-19) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
-
second-filing-of-annual-return-with-made-up-date (2017-12-21) - RP04AR01
-
mortgage-satisfy-charge-full (2017-12-12) - MR04
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-no-member-list (2016-04-19) - AR01
-
accounts-with-accounts-type-group (2016-04-28) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-05-29) - AA
-
auditors-resignation-company (2015-05-15) - AUD
-
annual-return-company-with-made-up-date-no-member-list (2015-04-01) - AR01
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
appoint-person-director-company-with-name-date (2015-01-06) - AP01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01
-
appoint-person-director-company-with-name (2014-02-04) - AP01
-
capital-allotment-shares (2014-03-13) - SH01
-
change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2014-03-04) - AR01
-
accounts-with-accounts-type-group (2014-06-12) - AA
-
termination-secretary-company-with-name (2014-07-07) - TM02
-
appoint-person-director-company-with-name (2014-07-07) - AP01
-
termination-director-company-with-name (2014-07-07) - TM01
-
appoint-person-secretary-company-with-name (2014-07-07) - AP03
-
termination-director-company-with-name (2014-05-09) - TM01
keyboard_arrow_right 2013
-
change-sail-address-company (2013-02-11) - AD02
-
move-registers-to-sail-company (2013-02-11) - AD03
-
annual-return-company-with-made-up-date-no-member-list (2013-02-12) - AR01
-
change-person-director-company-with-change-date (2013-02-19) - CH01
-
accounts-with-accounts-type-interim (2013-03-25) - AA
-
accounts-with-accounts-type-group (2013-05-10) - AA
-
capital-alter-shares-consolidation (2013-07-02) - SH02
-
capital-allotment-shares (2013-04-25) - SH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-06-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
-
accounts-with-accounts-type-group (2012-06-11) - AA
-
resolution (2012-07-09) - RESOLUTIONS
-
court-order (2012-07-25) - OC
-
capital-statement-capital-company-with-date-currency-figure (2012-07-25) - SH19
-
miscellaneous (2012-07-25) - MISC
-
termination-director-company-with-name (2012-11-30) - TM01
keyboard_arrow_right 2011
-
resolution (2011-03-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
-
termination-director-company-with-name (2011-05-31) - TM01
-
accounts-with-accounts-type-group (2011-04-14) - AA
-
legacy (2011-06-08) - MG02
-
capital-allotment-shares (2011-06-17) - SH01
-
legacy (2011-07-19) - MG02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-26) - AR01
-
termination-secretary-company-with-name (2010-01-06) - TM02
-
appoint-person-secretary-company-with-name (2010-01-06) - AP03
-
appoint-person-director-company-with-name (2010-01-06) - AP01
-
appoint-person-director-company-with-name (2010-01-22) - AP01
-
accounts-with-accounts-type-group (2010-06-18) - AA
-
legacy (2010-11-11) - MG02
-
legacy (2010-11-05) - MG01
-
legacy (2010-12-31) - MG01
-
legacy (2010-09-21) - MG01
keyboard_arrow_right 2009
-
legacy (2009-02-02) - 288b
-
legacy (2009-01-23) - 288a
-
legacy (2009-02-02) - 288a
-
legacy (2009-02-25) - 288a
-
accounts-with-accounts-type-group (2009-07-01) - AA
-
legacy (2009-04-14) - 363a
-
legacy (2009-02-10) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288b
-
legacy (2008-07-11) - 288a
-
accounts-with-accounts-type-group (2008-07-23) - AA
-
certificate-change-of-name-company (2008-07-30) - CERTNM
-
memorandum-articles (2008-08-01) - MEM/ARTS
-
legacy (2008-02-21) - 288a
-
resolution (2008-08-04) - RESOLUTIONS
-
legacy (2008-08-04) - 123
-
legacy (2008-10-17) - 363s
-
legacy (2008-10-23) - 403a
-
legacy (2008-12-24) - 395
keyboard_arrow_right 2007
-
legacy (2007-06-14) - 88(2)R
-
legacy (2007-06-01) - 288b
-
legacy (2007-04-13) - 288b
-
legacy (2007-03-11) - 288b
-
legacy (2007-01-17) - 288a
-
legacy (2007-01-12) - 403a
-
statement-of-affairs (2007-06-14) - SA
-
legacy (2007-03-03) - 395
-
legacy (2007-03-08) - 363s
-
legacy (2007-06-15) - 288b
-
resolution (2007-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-07-09) - AA
-
legacy (2007-09-26) - 395
-
legacy (2007-06-27) - 288a
-
legacy (2007-06-22) - 395
-
legacy (2007-06-15) - 123
-
legacy (2007-06-29) - 288a
-
resolution (2007-06-15) - RESOLUTIONS
keyboard_arrow_right 2006
-
resolution (2006-07-07) - RESOLUTIONS
-
legacy (2006-01-12) - 88(2)R
-
legacy (2006-01-30) - 88(2)R
-
legacy (2006-02-09) - 287
-
legacy (2006-02-13) - 88(2)R
-
legacy (2006-02-23) - 363s
-
legacy (2006-03-30) - 288a
-
accounts-with-accounts-type-group (2006-06-01) - AA
-
legacy (2006-07-07) - 288b
-
legacy (2006-07-07) - 88(2)R
-
statement-of-affairs (2006-07-07) - SA
-
legacy (2006-07-13) - 88(2)R
-
statement-of-affairs (2006-07-13) - SA
-
legacy (2006-10-25) - 288b
-
legacy (2006-12-22) - 403a
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 88(2)R
-
legacy (2005-05-18) - 88(2)R
-
legacy (2005-04-27) - 88(2)R
-
legacy (2005-03-29) - 363s
-
legacy (2005-04-12) - 88(2)R
-
legacy (2005-01-07) - 288b
-
accounts-with-accounts-type-group (2005-06-28) - AA
-
legacy (2005-09-26) - 88(2)R
-
resolution (2005-08-01) - RESOLUTIONS
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-10-28) - 88(2)R
-
legacy (2005-11-09) - 88(2)R
-
legacy (2005-11-22) - 88(2)R
-
legacy (2005-11-30) - 88(2)R
-
legacy (2005-07-09) - 395
keyboard_arrow_right 2004
-
legacy (2004-03-24) - 88(2)R
-
statement-of-affairs (2004-03-24) - SA
-
legacy (2004-03-29) - 88(2)R
-
resolution (2004-03-24) - RESOLUTIONS
-
legacy (2004-04-15) - 88(2)R
-
legacy (2004-04-08) - 88(2)R
-
legacy (2004-01-28) - 395
-
legacy (2004-04-02) - 403a
-
legacy (2004-02-28) - 88(2)R
-
legacy (2004-02-20) - 88(2)R
-
legacy (2004-02-24) - 403a
-
statement-of-affairs (2004-02-28) - SA
-
legacy (2004-03-08) - 363s
-
legacy (2004-03-10) - 88(2)R
-
legacy (2004-02-02) - PROSP
-
legacy (2004-06-03) - 288a
-
legacy (2004-05-11) - 88(2)R
-
legacy (2004-11-02) - 88(2)R
-
legacy (2004-10-29) - 88(2)R
-
legacy (2004-10-13) - 88(2)R
-
legacy (2004-08-19) - 88(2)R
-
legacy (2004-08-17) - 88(2)R
-
legacy (2004-08-12) - 88(2)R
-
legacy (2004-08-06) - 88(2)R
-
resolution (2004-07-23) - RESOLUTIONS
-
legacy (2004-04-16) - 88(2)R
-
legacy (2004-07-21) - 88(2)R
-
statement-of-affairs (2004-07-21) - SA
-
legacy (2004-07-20) - 88(2)R
-
legacy (2004-07-06) - 288b
-
accounts-with-accounts-type-group (2004-06-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 88(2)R
-
legacy (2003-10-22) - 88(2)R
-
legacy (2003-03-10) - 363s
-
legacy (2003-03-31) - 88(2)R
-
legacy (2003-06-13) - 88(2)R
-
legacy (2003-06-17) - 88(2)R
-
legacy (2003-06-23) - 403a
-
legacy (2003-07-14) - 88(2)R
-
legacy (2003-07-16) - 88(2)R
-
legacy (2003-07-16) - 288b
-
resolution (2003-07-21) - RESOLUTIONS
-
legacy (2003-09-24) - 88(2)R
-
legacy (2003-08-27) - 88(2)R
-
accounts-with-accounts-type-group (2003-08-19) - AA
-
legacy (2003-08-18) - 288a
-
legacy (2003-09-01) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 123
-
legacy (2002-01-16) - 88(2)R
-
legacy (2002-03-04) - 363s
-
legacy (2002-04-16) - 88(2)R
-
legacy (2002-05-29) - 88(2)R
-
legacy (2002-06-01) - 88(2)R
-
accounts-with-accounts-type-group (2002-06-25) - AA
-
legacy (2002-07-31) - 395
-
resolution (2002-08-02) - RESOLUTIONS
-
legacy (2002-08-15) - 88(2)R
-
memorandum-articles (2002-08-02) - MEM/ARTS
-
legacy (2002-09-25) - 288c
-
legacy (2002-10-08) - 88(2)R
-
legacy (2002-10-10) - 288a
-
legacy (2002-10-11) - 88(2)R
-
legacy (2002-10-25) - 88(2)R
keyboard_arrow_right 2001
-
resolution (2001-05-25) - RESOLUTIONS
-
legacy (2001-02-28) - 363s
-
legacy (2001-05-14) - 88(2)R
-
legacy (2001-04-27) - 88(2)R
-
legacy (2001-02-28) - 288a
-
legacy (2001-02-13) - 288a
-
legacy (2001-05-25) - 123
-
memorandum-articles (2001-05-25) - MEM/ARTS
-
resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-05-25) - 88(2)R
-
auditors-resignation-company (2001-08-21) - AUD
-
accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-09-19) - 88(2)R
-
legacy (2001-06-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 88(2)R
-
legacy (2000-03-06) - 363s
-
legacy (2000-04-20) - 88(2)R
-
legacy (2000-06-23) - 88(2)R
-
resolution (2000-07-06) - RESOLUTIONS
-
legacy (2000-10-04) - 88(2)R
-
legacy (2000-11-08) - 288c
-
legacy (2000-11-15) - 88(2)R
-
legacy (2000-11-24) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-07-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 363s
-
resolution (1999-07-07) - RESOLUTIONS
-
legacy (1999-07-14) - 88(2)R
-
legacy (1999-08-05) - 88(2)R
-
legacy (1999-08-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-07-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 363s
-
auditors-resignation-company (1998-04-24) - AUD
-
legacy (1998-05-06) - 88(2)R
-
legacy (1998-05-19) - 88(2)R
-
legacy (1998-06-08) - 88(2)R
-
legacy (1998-08-03) - 88(2)R
-
legacy (1998-08-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-09) - AA
-
resolution (1998-08-13) - RESOLUTIONS
-
legacy (1998-09-08) - 88(2)R
-
legacy (1998-09-18) - 288a
-
legacy (1998-09-29) - 88(2)R
-
legacy (1998-11-24) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 395
-
legacy (1997-02-14) - 403a
-
legacy (1997-03-03) - 363s
-
legacy (1997-05-13) - 88(2)R
-
legacy (1997-07-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-07-08) - AA
-
resolution (1997-07-08) - RESOLUTIONS
-
legacy (1997-07-21) - 88(2)R
-
legacy (1997-08-15) - 88(2)R
-
legacy (1997-11-18) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 288
-
legacy (1996-01-17) - 288
-
legacy (1996-02-29) - 363s
-
legacy (1996-03-15) - 363s
-
legacy (1996-06-12) - 288
-
accounts-with-accounts-type-full-group (1996-06-26) - AA
-
legacy (1996-06-28) - 288
-
legacy (1996-06-21) - 288
-
resolution (1996-07-10) - RESOLUTIONS
-
legacy (1996-08-07) - 88(2)R
-
resolution (1996-09-08) - RESOLUTIONS
-
legacy (1996-10-14) - 288c
keyboard_arrow_right 1995
-
resolution (1995-07-12) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-21) - 363s
-
accounts-with-accounts-type-full-group (1995-07-12) - AA
-
legacy (1995-12-20) - 288
-
resolution (1995-12-20) - RESOLUTIONS
-
legacy (1995-12-22) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1995-12-22) - CERT17
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-05) - AA
-
legacy (1994-02-28) - 363s
-
legacy (1994-02-28) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-09) - AA
-
legacy (1993-04-27) - 288
-
legacy (1993-02-08) - 363s
-
legacy (1993-01-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 363s
-
accounts-with-accounts-type-full-group (1992-04-27) - AA
-
auditors-resignation-company (1992-05-05) - AUD
-
legacy (1992-07-20) - 288
-
accounts-with-accounts-type-full-group (1992-06-18) - AA
-
resolution (1992-06-08) - RESOLUTIONS
-
memorandum-articles (1992-11-20) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-12-05) - 244
-
legacy (1991-12-05) - 225(1)
-
legacy (1991-05-07) - 395
-
accounts-with-accounts-type-full-group (1991-04-29) - AA
-
resolution (1991-04-29) - RESOLUTIONS
-
legacy (1991-03-26) - 363a
-
legacy (1991-01-14) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-02-20) - 353a
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gazette-notice-compulsary (1990-07-31) - GAZ1
-
legacy (1990-07-12) - 403a
-
legacy (1990-08-14) - 363
-
gazette-filings-brought-up-to-date (1990-08-14) - DISS40
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accounts-with-accounts-type-full-group (1990-08-15) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-05) - AA
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statement-of-affairs (1989-10-19) - SA
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legacy (1989-10-10) - 88(2)C
-
legacy (1989-09-21) - 363
-
legacy (1989-09-12) - 287
-
legacy (1989-07-11) - 123
-
legacy (1989-06-01) - 395
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certificate-change-of-name-company (1989-01-27) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-01-05) - 123
-
legacy (1988-02-08) - 123
-
legacy (1988-09-27) - 288
-
legacy (1988-08-18) - 288
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legacy (1988-09-29) - PUC 2
-
legacy (1988-07-04) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-01-05) - 287
-
accounts-with-accounts-type-full-group (1987-05-20) - AA
-
legacy (1987-09-02) - 288
-
legacy (1987-09-21) - 287
-
legacy (1987-04-28) - 363
-
legacy (1987-11-04) - 288
-
resolution (1987-12-10) - RESOLUTIONS
-
legacy (1987-10-08) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-12) - 395
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legacy (1986-11-07) - 288
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legacy (1986-10-30) - REREG(U)
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legacy (1986-09-10) - PUC(U)
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-09-20) - CERTNM
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incorporation-company (1985-09-04) - NEWINC