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MILLWALL HOLDINGS LIMITED - The Den, John Berylson Way, London, SE16 3LN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02355508
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Den
- John Berylson Way
- London
- SE16 3LN
- England The Den, John Berylson Way, London, SE16 3LN, England UK
Management
- Geschäftsführung
- BERYLSON, James
- GARSTON, Peter
- GONTICAS, Constantine
- KAVANAGH, Stephen Andrew
- KEYSE, Trevor John
- KOUVARIS, Demos
- PRESS, Richard Stern
- SIDMAN, Matthew Keith
- Prokuristen
- PARKER, Emma Clair
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.1989
- Alter der Firma 1989-03-06 35 Jahre
- SIC/NACE
- 93110
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Berylson
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MILLWALL HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 213800A1CBOY38L4NK30
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-10-17
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MILLWALL HOLDINGS LIMITED Firmenbeschreibung
- MILLWALL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02355508. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.1989 registriert. MILLWALL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILLWALL HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93110" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über The Den erreicht werden.
Jetzt sichern MILLWALL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Millwall Holdings Limited - The Den, John Berylson Way, London, SE16 3LN, Grossbritannien
- 1989-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-10-18) - CS01
-
accounts-with-accounts-type-group (2023-01-04) - AA
-
capital-allotment-shares (2023-01-04) - SH01
-
change-to-a-person-with-significant-control (2023-07-17) - PSC04
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notification-of-a-person-with-significant-control (2023-07-17) - PSC01
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cessation-of-a-person-with-significant-control (2023-07-17) - PSC07
-
termination-director-company-with-name-termination-date (2023-07-17) - TM01
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capital-allotment-shares (2023-07-20) - SH01
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termination-secretary-company-with-name-termination-date (2023-11-28) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-28) - AP03
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cessation-of-a-person-with-significant-control (2023-07-18) - PSC07
keyboard_arrow_right 2022
-
capital-name-of-class-of-shares (2022-11-09) - SH08
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capital-allotment-shares (2022-01-06) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-09) - RP04CS01
-
capital-alter-shares-consolidation (2022-11-09) - SH02
-
capital-allotment-shares (2022-11-07) - SH01
-
capital-cancellation-shares (2022-11-01) - SH06
-
capital-return-purchase-own-shares (2022-11-01) - SH03
-
confirmation-statement (2022-10-31) - CS01
-
memorandum-articles (2022-10-20) - MA
-
resolution (2022-10-20) - RESOLUTIONS
-
capital-allotment-shares (2022-10-04) - SH01
-
appoint-person-director-company-with-name-date (2022-09-02) - AP01
-
resolution (2022-07-27) - RESOLUTIONS
-
re-registration-memorandum-articles (2022-07-27) - MAR
-
certificate-re-registration-public-limited-company-to-private (2022-07-27) - CERT10
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reregistration-public-to-private-company (2022-07-27) - RR02
-
memorandum-articles (2022-07-01) - MA
-
resolution (2022-01-12) - RESOLUTIONS
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-01-21) - SH01
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accounts-with-accounts-type-group (2021-12-14) - AA
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confirmation-statement-with-updates (2021-10-22) - CS01
-
accounts-with-accounts-type-group (2021-03-03) - AA
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capital-allotment-shares (2021-07-07) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-22) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-23) - AP03
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capital-allotment-shares (2020-06-29) - SH01
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capital-allotment-shares (2020-01-03) - SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-18) - AA
-
confirmation-statement-with-updates (2019-10-31) - CS01
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capital-allotment-shares (2019-07-03) - SH01
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
-
resolution (2018-01-02) - RESOLUTIONS
-
capital-allotment-shares (2018-01-04) - SH01
-
capital-allotment-shares (2018-01-15) - SH01
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legacy (2018-05-11) - RP04CS01
-
accounts-with-accounts-type-group (2018-12-22) - AA
-
confirmation-statement-with-updates (2018-10-31) - CS01
-
capital-allotment-shares (2018-12-24) - SH01
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capital-allotment-shares (2018-07-04) - SH01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-06-25) - SH01
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capital-allotment-shares (2017-01-17) - SH01
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capital-allotment-shares (2017-01-22) - SH01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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change-person-secretary-company-with-change-date (2017-08-15) - CH03
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change-person-director-company-with-change-date (2017-08-15) - CH01
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capital-allotment-shares (2017-11-13) - SH01
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confirmation-statement-with-updates (2017-12-05) - CS01
-
accounts-with-accounts-type-group (2017-12-28) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-02) - SH01
-
resolution (2016-01-14) - RESOLUTIONS
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capital-allotment-shares (2016-02-26) - SH01
-
capital-allotment-shares (2016-03-23) - SH01
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capital-allotment-shares (2016-05-04) - SH01
-
accounts-with-accounts-type-group (2016-01-05) - AA
-
move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
-
capital-allotment-shares (2016-01-14) - SH01
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capital-allotment-shares (2016-09-12) - SH01
-
termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-group (2016-12-20) - AA
-
capital-allotment-shares (2016-08-23) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-25) - SH01
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capital-allotment-shares (2015-03-19) - SH01
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capital-allotment-shares (2015-07-10) - SH01
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capital-allotment-shares (2015-10-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
-
capital-allotment-shares (2015-10-22) - SH01
-
capital-allotment-shares (2015-11-13) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
statement-of-companys-objects (2014-12-09) - CC04
-
capital-allotment-shares (2014-12-09) - SH01
-
accounts-with-accounts-type-group (2014-12-24) - AA
-
resolution (2014-12-09) - RESOLUTIONS
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-10) - AA
-
resolution (2013-12-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2013-12-04) - AR01
-
change-person-director-company-with-change-date (2013-11-18) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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legacy (2012-02-08) - MG02
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move-registers-to-registered-office-company (2012-05-03) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
-
legacy (2012-11-21) - MG02
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legacy (2012-11-29) - MG01
-
resolution (2012-12-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-12-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-21) - AA
-
resolution (2011-12-08) - RESOLUTIONS
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resolution (2011-01-07) - RESOLUTIONS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-12-23) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-02) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
-
appoint-person-director-company-with-name (2010-08-17) - AP01
-
capital-allotment-shares (2010-06-17) - SH01
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termination-director-company-with-name (2010-06-17) - TM01
-
appoint-person-director-company-with-name (2010-04-16) - AP01
-
accounts-with-accounts-type-group (2010-01-05) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-26) - AD02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-01) - AR01
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move-registers-to-sail-company (2009-11-26) - AD03
-
resolution (2009-12-29) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-06-30) - 288b
-
legacy (2008-03-13) - 395
-
legacy (2008-05-29) - 225
-
legacy (2008-07-08) - 88(2)
-
legacy (2008-07-10) - 88(2)
-
legacy (2008-09-18) - 288b
-
legacy (2008-11-19) - 363a
-
accounts-with-accounts-type-group (2008-12-27) - AA
keyboard_arrow_right 2007
-
resolution (2007-01-07) - RESOLUTIONS
-
legacy (2007-01-20) - 288b
-
resolution (2007-04-11) - RESOLUTIONS
-
legacy (2007-04-21) - 395
-
legacy (2007-05-09) - 288a
-
resolution (2007-05-11) - RESOLUTIONS
-
legacy (2007-06-15) - 288a
-
legacy (2007-11-12) - 363s
-
legacy (2007-07-05) - 88(2)R
-
legacy (2007-07-05) - 88(3)
-
accounts-with-accounts-type-group (2007-12-19) - AA
-
legacy (2007-06-15) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 288a
-
legacy (2006-01-10) - 288b
-
resolution (2006-01-18) - RESOLUTIONS
-
legacy (2006-01-18) - 288a
-
resolution (2006-05-03) - RESOLUTIONS
-
legacy (2006-06-13) - 88(2)R
-
legacy (2006-07-06) - 288a
-
legacy (2006-08-09) - 88(2)R
-
legacy (2006-08-15) - 288b
-
legacy (2006-10-04) - 88(2)R
-
legacy (2006-11-21) - 363s
-
legacy (2006-11-24) - 288b
-
legacy (2006-06-26) - 288a
-
accounts-with-accounts-type-group (2006-12-28) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-12-19) - AA
-
legacy (2005-12-09) - 288a
-
legacy (2005-11-18) - 363s
-
legacy (2005-02-14) - 288b
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-07-20) - 88(2)R
-
accounts-with-accounts-type-group (2004-09-27) - AA
-
miscellaneous (2004-09-28) - MISC
-
resolution (2004-11-22) - RESOLUTIONS
-
legacy (2004-11-12) - 363s
-
legacy (2004-09-28) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-07-01) - RESOLUTIONS
-
legacy (2003-06-04) - PROSP
-
legacy (2003-05-27) - 88(2)R
-
legacy (2003-07-01) - 122
-
resolution (2003-11-06) - RESOLUTIONS
-
memorandum-articles (2003-08-16) - MEM/ARTS
-
accounts-with-accounts-type-group (2003-10-04) - AA
-
legacy (2003-12-15) - 363s
-
legacy (2003-07-28) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-03-05) - 353a
-
resolution (2002-10-30) - RESOLUTIONS
-
legacy (2002-11-19) - 363s
-
accounts-with-accounts-type-group (2002-11-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-14) - 88(2)R
-
resolution (2001-08-20) - RESOLUTIONS
-
legacy (2001-07-24) - PROSP
-
resolution (2001-07-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-08-16) - AA
-
accounts-with-accounts-type-group (2001-07-20) - AA
-
legacy (2001-07-12) - 225
-
legacy (2001-03-08) - 88(2)R
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2001-01-11) - 1.3
-
legacy (2001-11-07) - 363s
-
auditors-resignation-company (2001-09-26) - AUD
-
legacy (2001-10-23) - 353
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 88(2)R
-
legacy (2000-11-23) - 363s
-
legacy (2000-02-15) - 288b
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2000-06-05) - 1.3
-
accounts-with-accounts-type-full-group (2000-06-08) - AA
-
liquidation-voluntary-arrangement-completion (2000-12-18) - 1.4
-
resolution (2000-07-12) - RESOLUTIONS
-
legacy (2000-07-28) - 88(2)R
keyboard_arrow_right 1999
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1999-05-27) - 1.3
-
accounts-with-accounts-type-full-group (1999-07-20) - AA
-
legacy (1999-08-06) - PROSP
-
resolution (1999-08-23) - RESOLUTIONS
-
legacy (1999-09-03) - 123
-
resolution (1999-09-03) - RESOLUTIONS
-
legacy (1999-09-03) - 122
-
memorandum-articles (1999-09-03) - MEM/ARTS
-
legacy (1999-09-21) - 88(2)R
-
legacy (1999-10-26) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1999-10-26) - CERT17
-
memorandum-articles (1999-11-09) - MEM/ARTS
-
legacy (1999-11-23) - 363s
keyboard_arrow_right 1998
-
memorandum-articles (1998-01-22) - MEM/ARTS
-
legacy (1998-05-24) - 288c
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1998-06-02) - 1.3
-
resolution (1998-07-14) - RESOLUTIONS
-
legacy (1998-08-11) - 288b
-
legacy (1998-09-08) - 363s
-
legacy (1998-11-23) - 363s
-
accounts-with-accounts-type-full-group (1998-07-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-01) - 288a
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1997-06-20) - 1.1
-
legacy (1997-06-13) - 122
-
legacy (1997-06-13) - 123
-
resolution (1997-06-13) - RESOLUTIONS
-
liquidation-administration-meeting-of-creditors (1997-05-13) - 2.23
-
legacy (1997-05-07) - PROSP
-
resolution (1997-01-09) - RESOLUTIONS
-
liquidation-administration-proposals (1997-04-29) - 2.21
-
legacy (1997-03-17) - 287
-
liquidation-administration-notice-of-administration-order (1997-02-07) - 2.6
-
memorandum-articles (1997-11-14) - MEM/ARTS
-
legacy (1997-08-08) - 288b
-
certificate-capital-reduction-issued-capital (1997-12-19) - CERT15
-
resolution (1997-11-18) - RESOLUTIONS
-
legacy (1997-10-28) - 288b
-
liquidation-administration-discharge-of-administration-order (1997-07-14) - 2.19
-
legacy (1997-10-28) - 288a
-
legacy (1997-09-25) - 225
-
legacy (1997-08-29) - 288a
-
liquidation-administration-administrators-abstracts-of-receipts-and-payments (1997-08-28) - 2.15
-
legacy (1997-08-08) - 287
-
legacy (1997-08-08) - 225
-
legacy (1997-09-30) - 288b
-
legacy (1997-12-19) - OC138
keyboard_arrow_right 1996
-
legacy (1996-03-19) - 288
-
accounts-with-accounts-type-full-group (1996-01-03) - AA
-
legacy (1996-04-21) - 288
-
accounts-with-accounts-type-full-group (1996-12-20) - AA
-
legacy (1996-11-29) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-08) - 123
-
resolution (1995-01-08) - RESOLUTIONS
-
legacy (1995-11-30) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-12-15) - 123
-
resolution (1995-12-15) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-15) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-10) - 88(2)R
-
legacy (1994-03-16) - 363s
-
legacy (1994-04-25) - 288
-
legacy (1994-11-04) - 287
-
legacy (1994-12-08) - 363s
-
legacy (1994-12-19) - PROSP
-
accounts-with-accounts-type-full-group (1994-12-19) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-01-05) - AA
-
resolution (1993-04-27) - RESOLUTIONS
-
legacy (1993-05-07) - PROSP
-
legacy (1993-04-27) - 123
-
resolution (1993-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-12-23) - AA
-
legacy (1993-12-22) - 123
-
legacy (1993-06-09) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-11-26) - 363s
-
legacy (1992-09-21) - 403a
-
resolution (1992-01-05) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-06-04) - 395
-
legacy (1991-02-04) - 363a
-
accounts-with-accounts-type-full-group (1991-11-28) - AA
-
legacy (1991-11-06) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-05) - 225(1)
-
legacy (1990-04-19) - 123
-
resolution (1990-04-19) - RESOLUTIONS
-
legacy (1990-05-21) - 88(2)P
-
legacy (1990-05-15) - 88(2)P
-
legacy (1990-05-22) - 88(3)
-
legacy (1990-05-22) - 88(2)O
-
resolution (1990-12-19) - RESOLUTIONS
-
legacy (1990-06-26) - 88(3)
-
accounts-with-accounts-type-full-group (1990-12-17) - AA
-
legacy (1990-06-12) - 88(2)P
-
legacy (1990-06-26) - 88(2)O
keyboard_arrow_right 1989
-
incorporation-company (1989-03-06) - NEWINC
-
certificate-change-of-name-company (1989-08-22) - CERTNM
-
legacy (1989-09-04) - 288
-
legacy (1989-09-04) - 287
-
legacy (1989-09-04) - 224
-
application-to-commence-business (1989-09-19) - 117
-
certificate-authorisation-to-commence-business-borrow (1989-09-19) - CERT8
-
legacy (1989-09-27) - 123
-
legacy (1989-09-27) - 122
-
resolution (1989-09-27) - RESOLUTIONS
-
legacy (1989-10-02) - 88(2)C
-
statement-of-affairs (1989-10-09) - SA
-
legacy (1989-10-10) - PROSP
-
resolution (1989-10-27) - RESOLUTIONS
-
legacy (1989-11-24) - 88(2)R
-
legacy (1989-11-24) - 363