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GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED - 95 New Cavendish Street, London, W1W 6XF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03082140
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 95 New Cavendish Street
- London
- W1W 6XF 95 New Cavendish Street, London, W1W 6XF UK
Management
- Geschäftsführung
- HARLE, Graham Edward
- ROWLEY, Michael John
- SENIOR, Stuart
- STEER, Richard Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1995
- Alter der Firma 1995-07-20 28 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Peter Steer
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GLEEDS INTERNATIONAL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-07-20
- Jahresmeldung
- Fälligkeit: 2024-08-03
- Letzte Einreichung: 2023-07-20
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GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED Firmenbeschreibung
- GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03082140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1995 registriert. GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLEEDS INTERNATIONAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2013.Die Firma kann schriftlich über 95 New Cavendish Street erreicht werden.
Jetzt sichern GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gleeds International Holdings (1995) Limited - 95 New Cavendish Street, London, W1W 6XF, Grossbritannien
- 1995-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
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change-sail-address-company-with-old-address-new-address (2021-04-23) - AD02
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
-
accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-07-23) - CS01
-
appoint-person-secretary-company-with-name-date (2019-01-28) - AP03
-
termination-director-company-with-name-termination-date (2019-01-25) - TM01
-
termination-secretary-company-with-name-termination-date (2019-01-25) - TM02
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
-
accounts-with-accounts-type-full (2018-06-29) - AA
-
change-person-director-company-with-change-date (2018-10-19) - CH01
-
confirmation-statement-with-updates (2018-07-24) - CS01
-
change-person-director-company-with-change-date (2018-10-22) - CH01
-
change-person-director-company-with-change-date (2018-10-23) - CH01
keyboard_arrow_right 2017
-
second-filing-of-director-appointment-with-name (2017-09-18) - RP04AP01
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confirmation-statement-with-no-updates (2017-07-20) - CS01
-
accounts-with-accounts-type-full (2017-06-29) - AA
keyboard_arrow_right 2016
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resolution (2016-05-04) - RESOLUTIONS
-
legacy (2016-05-04) - CAP-SS
-
legacy (2016-05-04) - SH20
-
resolution (2016-11-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-08-05) - AA
-
capital-statement-capital-company-with-date-currency-figure (2016-05-04) - SH19
-
confirmation-statement-with-updates (2016-07-28) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-05) - AA
-
termination-director-company-with-name-termination-date (2014-12-17) - TM01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
appoint-person-director-company-with-name (2014-02-25) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
-
appoint-person-director-company-with-name (2013-12-05) - AP01
-
accounts-with-accounts-type-full (2013-03-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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change-sail-address-company-with-old-address (2012-10-30) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
-
change-sail-address-company-with-old-address (2011-07-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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move-registers-to-sail-company (2010-07-21) - AD03
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change-sail-address-company (2010-07-21) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-11-09) - AA
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legacy (2009-08-19) - 363a
-
legacy (2009-08-18) - 288c
keyboard_arrow_right 2008
-
legacy (2008-09-03) - 363a
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resolution (2008-09-08) - RESOLUTIONS
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legacy (2008-09-23) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
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statement-of-affairs (2008-09-23) - SA
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 288a
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legacy (2007-11-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-08-20) - AA
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legacy (2007-07-25) - 363a
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certificate-change-of-name-company (2007-07-06) - CERTNM
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legacy (2007-03-13) - 288b
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legacy (2007-03-12) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-11) - AA
-
legacy (2006-06-21) - 288c
-
legacy (2006-07-31) - 288c
-
legacy (2006-07-31) - 363a
-
legacy (2006-12-07) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-21) - AA
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legacy (2004-07-23) - 363s
-
legacy (2004-06-03) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-08) - AA
-
legacy (2003-07-31) - 363s
-
legacy (2003-05-06) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-10-09) - 363s
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-02-12) - CERTNM
-
accounts-with-accounts-type-dormant (2001-02-16) - AA
-
resolution (2001-03-28) - RESOLUTIONS
-
legacy (2001-05-09) - 288a
-
legacy (2001-05-09) - 288b
-
legacy (2001-05-30) - 288a
-
legacy (2001-08-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 287
-
legacy (2000-08-25) - 363a
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accounts-with-accounts-type-dormant (2000-02-21) - AA
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288a
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legacy (1999-01-11) - 288b
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accounts-with-accounts-type-dormant (1999-06-22) - AA
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legacy (1999-02-03) - 288c
-
legacy (1999-10-05) - 353
-
legacy (1999-10-11) - 363a
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legacy (1999-11-12) - 225
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auditors-resignation-company (1999-10-01) - AUD
keyboard_arrow_right 1998
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legacy (1998-09-15) - 363s
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accounts-with-accounts-type-dormant (1998-09-01) - AA
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legacy (1998-06-16) - 287
keyboard_arrow_right 1997
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memorandum-articles (1997-02-07) - MEM/ARTS
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legacy (1997-02-19) - 288a
-
legacy (1997-04-03) - 288a
-
legacy (1997-04-21) - 288a
-
legacy (1997-08-19) - 363s
-
resolution (1997-10-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-10-28) - AA
keyboard_arrow_right 1996
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legacy (1996-09-23) - 363s
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legacy (1996-12-06) - 288b
-
legacy (1996-12-09) - 288a
keyboard_arrow_right 1995
-
legacy (1995-08-31) - 287
-
legacy (1995-08-31) - 288
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certificate-change-of-name-company (1995-09-04) - CERTNM
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incorporation-company (1995-07-20) - NEWINC
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legacy (1995-09-08) - 288