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HIGGINS HOLDINGS LIMITED - C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02668279
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Huws Gray Limited Head Office
- Industrial Estate
- Llangefni
- Anglesey
- LL77 7JA
- Wales C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales UK
Management
- Geschäftsführung
- OWEN, Terence
- WAGSTAFF, Andrew Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1991
- Alter der Firma 1991-11-28 32 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- HIGGINS TRADE SUPPLIES LIMITED (100.00%) United Kingdom, Llangefni, LL77 7JA, Anglesey, Llangefni, Head Office, c/o Huws Gray Limited
- Beneficial Owners
- -
- -
- Higgins Trade Supplies Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Higgins Holdings Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-28
- Jahresmeldung
- Fälligkeit: 2024-11-02
- Letzte Einreichung: 2023-10-19
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HIGGINS HOLDINGS LIMITED Firmenbeschreibung
- HIGGINS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02668279. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2012.Die Firma kann schriftlich über C/o Huws Gray Limited Head Office erreicht werden.
Jetzt sichern HIGGINS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Higgins Holdings Limited - C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Grossbritannien
- 1991-11-28
- 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 2024
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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termination-secretary-company-with-name-termination-date (2024-02-12) - TM02
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-10-19) - CS01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-01) - AA
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accounts-with-accounts-type-total-exemption-full (2023-03-08) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-19) - CS01
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accounts-with-accounts-type-group (2022-06-06) - AA
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change-account-reference-date-company-previous-shortened (2022-12-07) - AA01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-03) - AD01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
-
appoint-person-secretary-company-with-name-date (2021-06-03) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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notification-of-a-person-with-significant-control (2021-05-17) - PSC02
-
notification-of-a-person-with-significant-control (2021-05-18) - PSC02
-
cessation-of-a-person-with-significant-control (2021-05-17) - PSC07
-
mortgage-satisfy-charge-full (2021-04-30) - MR04
-
appoint-person-director-company-with-name-date (2021-06-04) - AP01
-
change-account-reference-date-company-previous-extended (2021-09-22) - AA01
-
confirmation-statement-with-updates (2021-10-25) - CS01
-
cessation-of-a-person-with-significant-control (2021-05-18) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-19) - CS01
-
confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-group (2020-10-30) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
-
accounts-with-accounts-type-group (2019-10-05) - AA
-
confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-24) - AA
-
termination-director-company-with-name-termination-date (2018-09-14) - TM01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-28) - AA
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mortgage-satisfy-charge-full (2017-10-27) - MR04
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
-
accounts-with-accounts-type-group (2015-10-08) - AA
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termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
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resolution (2015-10-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-10-14) - SH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-17) - TM01
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capital-return-purchase-own-shares (2014-06-25) - SH03
-
accounts-with-accounts-type-small (2014-08-31) - AA
-
resolution (2014-04-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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second-filing-of-form-with-form-type (2013-09-17) - RP04
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change-person-director-company-with-change-date (2013-09-17) - CH01
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resolution (2013-08-29) - RESOLUTIONS
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capital-allotment-shares (2013-08-19) - SH01
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accounts-with-accounts-type-small (2013-08-15) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-08-15) - SH02
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change-person-director-company-with-change-date (2013-02-18) - CH01
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change-person-director-company-with-change-date (2013-02-15) - CH01
keyboard_arrow_right 2012
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legacy (2012-01-26) - MG02
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accounts-with-accounts-type-small (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-09-19) - AP01
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change-person-secretary-company-with-change-date (2012-12-19) - CH03
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change-person-director-company-with-change-date (2012-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-person-director-company-with-change-date (2011-12-20) - CH01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-28) - AP03
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accounts-with-accounts-type-small (2010-10-02) - AA
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termination-secretary-company-with-name (2010-09-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-small (2009-09-24) - AA
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legacy (2009-03-16) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-medium (2008-11-19) - AA
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legacy (2008-11-02) - 88(2)
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accounts-with-accounts-type-small (2008-01-03) - AA
keyboard_arrow_right 2007
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legacy (2007-06-22) - 288c
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legacy (2007-01-10) - 363a
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accounts-with-accounts-type-small (2007-01-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-10-06) - AA
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-04) - AA
-
legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
-
resolution (2003-10-08) - RESOLUTIONS
-
legacy (2003-10-28) - 287
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accounts-with-accounts-type-small (2003-10-13) - AA
-
legacy (2003-10-08) - 123
-
legacy (2003-02-05) - 395
-
legacy (2003-01-27) - 363s
-
legacy (2003-01-10) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288b
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legacy (2001-01-24) - 363s
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accounts-with-accounts-type-small (2001-10-17) - AA
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legacy (2001-11-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-18) - AA
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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accounts-with-accounts-type-small (1999-05-18) - AA
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-04) - AA
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 363s
-
legacy (1997-01-21) - 123
-
legacy (1997-01-21) - 88(2)R
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legacy (1997-02-10) - 288a
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legacy (1997-02-10) - 288b
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resolution (1997-04-16) - RESOLUTIONS
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memorandum-articles (1997-05-29) - MEM/ARTS
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accounts-with-accounts-type-small (1997-10-15) - AA
keyboard_arrow_right 1996
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legacy (1996-04-25) - 288
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accounts-with-accounts-type-small (1996-04-11) - AA
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legacy (1996-01-23) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-04-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-08) - 363s
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legacy (1994-11-25) - 363s
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accounts-with-accounts-type-small (1994-04-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-20) - AA
keyboard_arrow_right 1992
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legacy (1992-12-16) - 363s
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legacy (1992-04-13) - 88(2)R
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legacy (1992-04-13) - 224
keyboard_arrow_right 1991
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legacy (1991-12-11) - 123
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resolution (1991-12-11) - RESOLUTIONS
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incorporation-company (1991-11-28) - NEWINC
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legacy (1991-12-24) - 395
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legacy (1991-12-05) - 288