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BLUE ARROW HOLDINGS LIMITED - 33 Soho Square, London, W1D 3QU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02586484
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Geschäftsführung
- MUNRO, Ian
- RAMUS, Tristan
- WEBB, Jamie
- Prokuristen
- WATSON, Rebecca Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.1991
- Alter der Firma 1991-02-27 33 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Rss Global Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CANDARROW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
✓
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BLUE ARROW HOLDINGS LIMITED Firmenbeschreibung
- BLUE ARROW HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02586484. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.1991 registriert. BLUE ARROW HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANDARROW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 33 Soho Square erreicht werden.
Jetzt sichern BLUE ARROW HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blue Arrow Holdings Limited - 33 Soho Square, London, W1D 3QU, England, Grossbritannien
- 1991-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BLUE ARROW HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02586484#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02586484#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02586484#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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01
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notification-of-a-person-with-significant-control (2023-03-06) - PSC02
-
change-person-director-company-with-change-date (2023-02-03) - CH01
-
change-sail-address-company-with-old-address-new-address (2023-01-20) - AD02
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
-
termination-director-company-with-name-termination-date (2023-03-07) - TM01
-
cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-06) - MR01
-
mortgage-satisfy-charge-full (2023-03-09) - MR04
-
appoint-person-director-company-with-name-date (2023-03-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-14) - AA
-
confirmation-statement-with-no-updates (2022-01-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
-
confirmation-statement-with-no-updates (2021-02-08) - CS01
-
accounts-with-accounts-type-full (2021-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-sail-address-company-with-old-address-new-address (2020-01-03) - AD02
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
-
move-registers-to-sail-company-with-new-address (2020-01-03) - AD03
-
appoint-person-director-company-with-name-date (2020-03-17) - AP01
-
accounts-with-accounts-type-full (2020-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
-
confirmation-statement-with-no-updates (2019-01-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
-
accounts-with-accounts-type-full (2018-06-25) - AA
-
confirmation-statement-with-no-updates (2018-01-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-04-27) - MR04
-
confirmation-statement-with-updates (2017-01-05) - CS01
-
accounts-with-accounts-type-full (2017-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
-
termination-director-company-with-name-termination-date (2016-08-17) - TM01
-
appoint-person-director-company-with-name-date (2016-08-17) - AP01
-
accounts-with-accounts-type-full (2016-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
-
miscellaneous (2015-08-03) - MISC
-
accounts-with-accounts-type-full (2015-04-16) - AA
-
auditors-resignation-company (2015-09-01) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
-
resolution (2015-11-20) - RESOLUTIONS
-
memorandum-articles (2015-11-20) - MA
-
statement-of-companys-objects (2015-11-20) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
change-person-director-company-with-change-date (2014-07-10) - CH01
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
accounts-with-accounts-type-full (2014-05-19) - AA
-
mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
legacy (2013-02-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
-
accounts-with-accounts-type-full (2013-04-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-08-28) - MG01
-
legacy (2012-08-14) - MG01
-
resolution (2012-05-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-04-24) - AA
-
move-registers-to-sail-company (2012-01-31) - AD03
-
change-sail-address-company-with-old-address (2012-01-30) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-09) - AR01
-
change-sail-address-company-with-old-address (2011-01-18) - AD02
-
accounts-with-accounts-type-full (2011-04-20) - AA
-
legacy (2011-05-13) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-17) - CAP-SS
-
auditors-resignation-company (2009-01-12) - AUD
-
legacy (2009-02-04) - 288c
-
legacy (2009-05-13) - 353
-
legacy (2009-05-29) - 288b
-
resolution (2009-08-17) - RESOLUTIONS
-
legacy (2009-01-08) - 363a
-
miscellaneous (2009-08-17) - MISC
-
change-sail-address-company (2009-10-14) - AD02
-
memorandum-articles (2009-08-17) - MEM/ARTS
-
legacy (2009-08-17) - SH20
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
accounts-with-accounts-type-full (2009-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 363a
-
accounts-with-accounts-type-full (2008-05-12) - AA
-
legacy (2008-05-14) - 123
-
resolution (2008-05-14) - RESOLUTIONS
-
legacy (2008-05-17) - 395
-
legacy (2008-11-17) - 288b
-
legacy (2008-05-14) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-05-16) - RESOLUTIONS
-
legacy (2007-05-12) - 395
-
legacy (2007-01-26) - 363a
-
legacy (2007-06-15) - 403a
-
legacy (2007-11-16) - 288a
-
accounts-with-accounts-type-full (2007-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-18) - AA
-
legacy (2006-01-23) - 363a
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accounts-with-accounts-type-full (2006-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-27) - 244
-
legacy (2005-06-08) - 288a
-
legacy (2005-01-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 288b
-
legacy (2004-02-12) - 363a
-
legacy (2004-05-12) - 395
-
legacy (2004-05-18) - 403a
-
accounts-with-accounts-type-full (2004-08-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-19) - 288b
-
legacy (2003-04-09) - 288a
-
legacy (2003-05-19) - 288a
-
legacy (2003-04-27) - 287
-
resolution (2003-11-06) - RESOLUTIONS
-
legacy (2003-01-30) - 363s
-
legacy (2003-10-06) - 288c
-
accounts-with-accounts-type-full (2003-06-19) - AA
-
legacy (2003-12-04) - 353
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 88(2)R
-
statement-of-affairs (2002-03-06) - SA
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-01-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-21) - 287
-
accounts-with-accounts-type-full (2001-04-02) - AA
-
legacy (2001-03-06) - 363s
-
legacy (2001-11-08) - 288b
-
legacy (2001-10-04) - 403a
-
legacy (2001-08-16) - 288a
-
legacy (2001-08-09) - 288b
-
legacy (2001-08-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-21) - 123
-
accounts-with-accounts-type-full (2000-12-29) - AA
-
resolution (2000-09-21) - RESOLUTIONS
-
legacy (2000-08-23) - 403a
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-03-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-14) - AA
-
legacy (1999-01-27) - 288a
-
legacy (1999-02-01) - 363s
-
legacy (1999-04-25) - 288b
-
legacy (1999-06-17) - 288a
-
legacy (1999-06-17) - 288b
-
legacy (1999-07-05) - 395
-
legacy (1999-08-17) - 288b
-
legacy (1999-09-14) - 287
-
legacy (1999-11-19) - 288c
-
legacy (1999-06-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-23) - 395
-
legacy (1998-02-02) - 363s
-
legacy (1998-04-29) - 288b
-
legacy (1998-05-24) - 88(2)R
-
accounts-with-accounts-type-full (1998-03-30) - AA
-
legacy (1998-10-01) - 403a
-
legacy (1998-07-17) - 395
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-03) - 288a
-
legacy (1997-01-28) - 288a
-
legacy (1997-02-17) - 288b
-
legacy (1997-06-13) - 287
-
resolution (1997-10-10) - RESOLUTIONS
-
legacy (1997-04-24) - 363s
-
legacy (1997-12-01) - 288c
-
legacy (1997-12-24) - 403a
-
legacy (1997-11-20) - 395
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-11) - 287
-
legacy (1996-06-11) - 288
-
accounts-with-accounts-type-full-group (1996-03-19) - AA
-
legacy (1996-06-14) - 288
-
legacy (1996-11-27) - 288c
-
legacy (1996-07-17) - 288
-
legacy (1996-09-10) - 403b
-
legacy (1996-02-25) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-22) - AA
-
legacy (1995-03-03) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-11-30) - RESOLUTIONS
-
legacy (1994-11-30) - 123
-
accounts-with-accounts-type-full-group (1994-09-19) - AA
-
legacy (1994-02-26) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-14) - 288
-
accounts-amended-with-accounts-type-full-group (1993-08-10) - AAMD
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accounts-with-accounts-type-full-group (1993-06-29) - AA
-
legacy (1993-03-09) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 363x
-
resolution (1992-06-08) - RESOLUTIONS
-
legacy (1992-06-08) - 155(6)a
-
legacy (1992-06-03) - 288
-
legacy (1992-11-07) - 288
-
accounts-with-accounts-type-full-group (1992-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-07-11) - RESOLUTIONS
-
legacy (1991-06-19) - 395
-
legacy (1991-06-14) - 395
-
legacy (1991-06-10) - 288
-
certificate-change-of-name-company (1991-05-20) - CERTNM
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incorporation-company (1991-02-27) - NEWINC
-
legacy (1991-06-02) - 287
-
legacy (1991-07-11) - 122
-
legacy (1991-08-13) - 97
-
legacy (1991-07-11) - 88(2)R
-
legacy (1991-07-24) - 88(2)R
-
resolution (1991-07-31) - RESOLUTIONS
-
legacy (1991-07-31) - 155(6)a
-
certificate-change-of-name-company (1991-09-18) - CERTNM
-
legacy (1991-10-08) - 224
-
legacy (1991-10-09) - 288
-
resolution (1991-12-02) - RESOLUTIONS
-
memorandum-articles (1991-12-02) - MEM/ARTS
-
legacy (1991-12-04) - 287
-
legacy (1991-07-11) - 123
