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LAING HOLDINGS LIMITED - Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03050813
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dragon Brewery
- Pacific Road
- Cardiff
- CF24 5HJ
- Wales Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Wales UK
Management
- Geschäftsführung
- BRIDGE, Jonathan
- WESTWOOD, Richard James
- Prokuristen
- TREBILCOCK, Nicole
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.1995
- Alter der Firma 1995-04-27 29 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- S.A. Brain & Company Limited
- S.A. Brain & Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAING HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-24
- Jahresmeldung
- Fälligkeit: 2025-05-11
- Letzte Einreichung: 2024-04-27
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LAING HOLDINGS LIMITED Firmenbeschreibung
- LAING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03050813. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.1995 registriert. LAING HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAING HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01/10/2011 hinterlegt.Die Firma kann schriftlich über Dragon Brewery erreicht werden.
Jetzt sichern LAING HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Laing Holdings Limited - Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, Grossbritannien
- 1995-04-27
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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accounts-with-accounts-type-dormant (2023-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-22) - AD01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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accounts-with-accounts-type-dormant (2022-07-08) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-dormant (2021-07-13) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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accounts-with-accounts-type-dormant (2020-03-31) - AA
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change-person-director-company-with-change-date (2020-09-21) - CH01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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change-person-director-company-with-change-date (2020-09-30) - CH01
keyboard_arrow_right 2019
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memorandum-articles (2019-10-23) - MA
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resolution (2019-10-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01
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change-to-a-person-with-significant-control (2019-07-09) - PSC05
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-dormant (2019-03-18) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
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accounts-with-accounts-type-dormant (2018-03-13) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-dormant (2017-02-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-18) - CH01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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accounts-with-accounts-type-dormant (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-dormant (2015-03-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-dormant (2013-06-06) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-dormant (2012-03-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-04) - AA
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change-person-director-company-with-change-date (2011-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-12-22) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-dormant (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-dormant (2008-04-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-12) - AA
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legacy (2007-05-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288c
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legacy (2006-05-30) - 363s
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legacy (2006-03-30) - 225
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-08-04) - 288b
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legacy (2006-08-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-02) - 403a
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legacy (2005-01-04) - 88(2)R
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legacy (2005-01-20) - 53
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re-registration-memorandum-articles (2005-01-20) - MAR
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resolution (2005-01-21) - RESOLUTIONS
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legacy (2005-06-29) - 363s
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certificate-re-registration-public-limited-company-to-private (2005-01-21) - CERT10
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legacy (2005-05-10) - 363s
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legacy (2005-02-28) - 288b
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legacy (2005-02-28) - 288a
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legacy (2005-03-01) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-03) - AA
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legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-03) - AA
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legacy (2003-08-07) - 287
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legacy (2003-05-21) - 363s
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legacy (2003-05-21) - 288a
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-01-28) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-13) - AA
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legacy (2002-05-07) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-09) - CERTNM
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legacy (2001-05-02) - 363s
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accounts-with-accounts-type-group (2001-12-04) - AA
keyboard_arrow_right 2000
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legacy (2000-05-02) - 363s
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resolution (2000-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-11-15) - AA
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resolution (2000-12-12) - RESOLUTIONS
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legacy (2000-12-12) - 43(3)e
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re-registration-memorandum-articles (2000-12-12) - MAR
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legacy (2000-12-12) - 123
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accounts-balance-sheet (2000-12-12) - BS
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auditors-report (2000-12-12) - AUDR
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auditors-statement (2000-12-12) - AUDS
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certificate-re-registration-private-to-public-limited-company (2000-12-12) - CERT5
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certificate-change-of-name-company (2000-12-21) - CERTNM
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legacy (2000-12-12) - 43(3)
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-30) - AA
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legacy (1999-06-02) - 363s
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accounts-with-accounts-type-small (1999-01-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-02) - AA
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legacy (1998-05-31) - 363s
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auditors-resignation-company (1998-10-05) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-01) - 363s
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legacy (1997-07-27) - 287
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accounts-with-accounts-type-small (1997-03-03) - AA
keyboard_arrow_right 1996
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legacy (1996-08-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-13) - 224
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certificate-change-of-name-company (1995-09-12) - CERTNM
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legacy (1995-07-17) - 288
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legacy (1995-07-17) - 287
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incorporation-company (1995-04-27) - NEWINC