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BECHTEL HOLDINGS LIMITED - 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02613489
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, Building 6, Chiswick Park
- 566 Chiswick High Road
- London
- W4 5HR
- England 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England UK
Management
- Geschäftsführung
- HENNESSEY, Keith
- RANKIN, Clifton Scott
- Prokuristen
- SKINNER, Nichola Jeanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1991
- Alter der Firma 1991-05-22 33 Jahre
- SIC/NACE
- 64203
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MATAHARI 406 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
✓
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BECHTEL HOLDINGS LIMITED Firmenbeschreibung
- BECHTEL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02613489. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1991 registriert. BECHTEL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MATAHARI 406 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64203" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 6Th Floor, Building 6, Chiswick Park erreicht werden.
Jetzt sichern BECHTEL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bechtel Holdings Limited - 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, Grossbritannien
- 1991-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02613489#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02613489#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02613489#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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accounts-with-accounts-type-group (2023-10-03) - AA
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-19) - AD01
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second-filing-of-secretary-termination-with-name (2023-04-24) - RP04TM02
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-11) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-21) - TM02
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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appoint-person-secretary-company-with-name-date (2022-08-09) - AP03
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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accounts-with-accounts-type-group (2022-08-18) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-15) - SH01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-group (2021-08-18) - AA
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01
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accounts-with-accounts-type-group (2020-08-24) - AA
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confirmation-statement-with-updates (2020-01-09) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-30) - CH01
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accounts-with-accounts-type-group (2019-10-09) - AA
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accounts-with-accounts-type-group (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-30) - AA
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appoint-person-secretary-company-with-name-date (2017-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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termination-director-company-with-name-termination-date (2015-01-03) - TM01
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accounts-with-accounts-type-group (2014-07-07) - AA
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accounts-with-accounts-type-group (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-23) - AR01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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accounts-with-accounts-type-group (2009-06-17) - AA
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legacy (2004-02-20) - 288b
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legacy (2004-01-12) - 288b
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legacy (2003-01-14) - 363s
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legacy (2002-10-28) - 244
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legacy (2001-05-09) - 288b
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legacy (2001-10-25) - 288b
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legacy (2001-05-16) - 288b
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keyboard_arrow_right 2000
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legacy (2000-05-16) - 288a
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legacy (2000-01-20) - 363s
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accounts-with-accounts-type-full-group (2000-07-11) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-03) - 288a
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legacy (1998-09-22) - 288a
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legacy (1998-07-21) - 288b
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legacy (1998-01-26) - 363s
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accounts-with-accounts-type-full-group (1997-11-02) - AA
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legacy (1997-01-28) - 363s
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accounts-with-accounts-type-full-group (1994-01-15) - AA
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legacy (1993-02-03) - 363s
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legacy (1993-01-31) - 288
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accounts-with-accounts-type-full-group (1993-01-10) - AA
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legacy (1992-06-23) - 363s
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legacy (1992-01-22) - 169
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legacy (1991-08-20) - 288
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legacy (1991-09-19) - 88(2)O
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statement-of-affairs (1991-09-19) - SA
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resolution (1991-11-12) - RESOLUTIONS
