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HEVEN HOLDINGS LIMITED - 33 Cavendish Square, London, W1G 0PW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02829703
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Cavendish Square
- London
- W1G 0PW
- England 33 Cavendish Square, London, W1G 0PW, England UK
Management
- Geschäftsführung
- GRESHAM, Matthew Cornish
- HUNT, Jonathan Michael
- Prokuristen
- HUNT, Lois Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.1993
- Alter der Firma 1993-06-23 31 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jonathan Hunt
- Mr Matthew Gresham
- Mrs Lois Hunt
- Heven Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ARGOCITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-24
- Jahresmeldung
- Fälligkeit: 2025-02-25
- Letzte Einreichung: 2024-02-11
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HEVEN HOLDINGS LIMITED Firmenbeschreibung
- HEVEN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02829703. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.1993 registriert. HEVEN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARGOCITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2013.Die Firma kann schriftlich über 33 Cavendish Square erreicht werden.
Jetzt sichern HEVEN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heven Holdings Limited - 33 Cavendish Square, London, W1G 0PW, England, Grossbritannien
- 1993-06-23
- 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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confirmation-statement-with-no-updates (2024-02-22) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-10) - AD01
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accounts-with-accounts-type-full (2023-10-06) - AA
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change-to-a-person-with-significant-control (2023-05-12) - PSC04
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change-to-a-person-with-significant-control (2023-05-12) - PSC05
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confirmation-statement-with-no-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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confirmation-statement-with-no-updates (2022-02-11) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-10) - PSC04
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notification-of-a-person-with-significant-control (2021-08-10) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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change-person-director-company-with-change-date (2021-08-10) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
-
accounts-with-accounts-type-full (2019-10-06) - AA
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change-person-director-company-with-change-date (2019-09-26) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-09) - CH01
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change-to-a-person-with-significant-control (2017-11-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-26) - MR01
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accounts-with-accounts-type-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-11) - MG01
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legacy (2011-10-05) - MG01
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accounts-with-accounts-type-small (2011-09-15) - AA
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appoint-person-director-company-with-name (2011-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-small (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 287
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legacy (2009-06-08) - 353
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legacy (2009-06-08) - 190
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-01) - AA
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accounts-with-accounts-type-group (2008-10-15) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363a
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legacy (2007-06-19) - 403a
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legacy (2007-06-21) - 403a
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miscellaneous (2007-06-26) - MISC
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legacy (2007-07-19) - 287
keyboard_arrow_right 2006
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legacy (2006-12-11) - 395
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accounts-with-accounts-type-group (2006-11-23) - AA
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legacy (2006-06-06) - 363a
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accounts-with-accounts-type-group (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-group (2005-01-27) - AA
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legacy (2005-11-03) - 244
keyboard_arrow_right 2004
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legacy (2004-10-31) - 244
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legacy (2004-06-08) - 363s
-
legacy (2004-04-14) - 395
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resolution (2004-04-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-02-16) - AA
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legacy (2004-04-13) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-03-18) - 403a
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legacy (2003-06-19) - 363s
-
legacy (2003-01-28) - 395
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legacy (2003-11-04) - 244
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288b
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accounts-with-accounts-type-group (2002-06-21) - AA
-
legacy (2002-08-06) - 363s
-
legacy (2002-08-10) - 395
-
legacy (2002-12-19) - 395
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 363s
-
legacy (2001-06-06) - 287
-
legacy (2001-05-21) - 288a
-
legacy (2001-03-13) - 395
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accounts-with-accounts-type-group (2001-10-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-25) - AA
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legacy (2000-08-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-22) - AA
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legacy (1999-08-01) - 363s
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accounts-with-accounts-type-full (1999-06-30) - AA
keyboard_arrow_right 1998
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legacy (1998-02-05) - 225
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legacy (1998-10-29) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-05) - 363s
-
legacy (1997-07-07) - 395
-
legacy (1997-04-08) - 287
keyboard_arrow_right 1996
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legacy (1996-08-13) - 363s
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accounts-with-accounts-type-full (1996-06-25) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-13) - 363s
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legacy (1995-05-17) - 395
keyboard_arrow_right 1994
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legacy (1994-11-14) - 395
-
legacy (1994-03-22) - 287
-
legacy (1994-03-22) - 224
-
legacy (1994-03-22) - 288
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gazette-notice-compulsary (1994-06-21) - GAZ1
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certificate-change-of-name-company (1994-06-27) - CERTNM
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legacy (1994-06-29) - 123
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legacy (1994-07-01) - 288
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legacy (1994-06-29) - 88(2)P
-
legacy (1994-07-26) - 363s
-
legacy (1994-08-26) - 88(3)
-
legacy (1994-10-10) - 395
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gazette-filings-brought-up-to-date (1994-07-04) - DISS40
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legacy (1994-08-26) - 88(2)O
keyboard_arrow_right 1993
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legacy (1993-10-19) - 287
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legacy (1993-10-19) - 288
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incorporation-company (1993-06-23) - NEWINC