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PETRARCH HOLDINGS LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03444679
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- England First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, England UK
Management
- Geschäftsführung
- HARRIES, William Gwion
- RBC CORPORATE SERVICES (JERSEY) LIMITED
- RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED
- Prokuristen
- RBC CORPORATE SERVICES (JERSEY) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.1997
- Alter der Firma 1997-10-03 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Royal Bank Of Canada
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2021-09-21
- Letzte Einreichung: 2020-09-07
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PETRARCH HOLDINGS LIMITED Firmenbeschreibung
- PETRARCH HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03444679. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über First Floor Templeback erreicht werden.
Jetzt sichern PETRARCH HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petrarch Holdings Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, Grossbritannien
- 1997-10-03
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-04-20) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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notification-of-a-person-with-significant-control (2019-09-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-27) - PSC09
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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change-person-director-company-with-change-date (2019-04-24) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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change-person-director-company-with-change-date (2018-08-16) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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appoint-corporate-director-company-with-name-date (2017-11-28) - AP02
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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change-corporate-director-company-with-change-date (2017-11-29) - CH02
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change-corporate-secretary-company-with-change-date (2017-11-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-28) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-03-22) - AA
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gazette-notice-compulsary (2013-01-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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gazette-filings-brought-up-to-date (2013-03-23) - DISS40
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accounts-with-accounts-type-total-exemption-full (2013-10-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-07-27) - AP02
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termination-director-company-with-name (2011-07-27) - TM01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-director-company-with-name (2011-09-15) - TM01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-amended-with-made-up-date (2011-11-18) - AAMD
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accounts-with-accounts-type-small (2011-11-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA
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termination-director-company-with-name (2010-11-08) - TM01
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change-person-director-company-with-change-date (2010-11-08) - CH01
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change-corporate-secretary-company-with-change-date (2010-11-08) - CH04
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appoint-person-director-company-with-name (2010-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-07-14) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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legacy (2009-07-27) - 288b
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legacy (2009-07-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-12-04) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-12-04) - AA
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legacy (2008-11-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288a
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legacy (2007-12-22) - 288b
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resolution (2007-12-07) - RESOLUTIONS
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legacy (2007-10-29) - 363s
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accounts-with-accounts-type-full (2007-03-21) - AA
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accounts-with-accounts-type-total-exemption-full (2007-01-08) - AA
keyboard_arrow_right 2006
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legacy (2006-09-11) - 288b
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legacy (2006-08-22) - 288a
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legacy (2006-08-22) - 288b
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legacy (2006-09-07) - 288b
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legacy (2006-09-07) - 288a
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legacy (2006-11-03) - 363s
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legacy (2006-09-11) - 288a
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resolution (2006-09-07) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-21) - 288b
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legacy (2005-03-08) - 288a
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legacy (2005-03-08) - 288b
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legacy (2005-12-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-09-28) - AA
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legacy (2005-10-03) - 363a
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legacy (2005-12-08) - 288b
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legacy (2005-04-05) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-04) - AA
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legacy (2004-10-08) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-21) - 288a
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legacy (2003-05-21) - 288b
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legacy (2003-10-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-12-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-10-08) - AA
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legacy (2002-10-08) - 288a
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legacy (2002-10-04) - 288a
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legacy (2002-08-28) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-01-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-05) - AA
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legacy (2001-06-01) - 288a
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legacy (2001-06-01) - 288b
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legacy (2001-10-05) - 363a
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legacy (2001-09-26) - 244
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363a
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legacy (2000-10-16) - 244
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legacy (2000-09-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-30) - 244
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accounts-with-accounts-type-full (1999-10-08) - AA
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legacy (1999-10-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-09) - 288b
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legacy (1997-10-09) - 288a
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legacy (1997-10-16) - 288a
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incorporation-company (1997-10-03) - NEWINC
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legacy (1997-10-24) - 225
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legacy (1997-10-24) - 288b