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THOMAS BURBERRY HOLDINGS LIMITED. - Horseferry House, Horseferry Road, London, SW1P 2AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03509143
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Horseferry House
- Horseferry Road
- London
- SW1P 2AW Horseferry House, Horseferry Road, London, SW1P 2AW UK
Management
- Geschäftsführung
- GREEN, Helen Jane
- IZZARD, Maxwell
- Prokuristen
- PARSONS, Gemma Elizabeth Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.02.1998
- Alter der Firma 1998-02-12 26 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Burberry Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GUS NA HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-01
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2024-10-22
- Letzte Einreichung: 2023-10-08
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THOMAS BURBERRY HOLDINGS LIMITED. Firmenbeschreibung
- THOMAS BURBERRY HOLDINGS LIMITED. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03509143. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.02.1998 registriert. THOMAS BURBERRY HOLDINGS LIMITED. hat Ihre Tätigkeit zuvor unter dem Namen GUS NA HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Horseferry House erreicht werden.
Jetzt sichern THOMAS BURBERRY HOLDINGS LIMITED. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thomas Burberry Holdings Limited. - Horseferry House, Horseferry Road, London, SW1P 2AW, Grossbritannien
- 1998-02-12
- 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)
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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capital-allotment-shares (2017-02-10) - SH01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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confirmation-statement-with-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-09) - CH01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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appoint-person-director-company-with-name-date (2013-11-27) - AP01
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termination-director-company-with-name-termination-date (2013-06-04) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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termination-director-company-with-name-termination-date (2012-05-15) - TM01
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appoint-person-director-company-with-name-date (2012-03-20) - AP01
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termination-director-company-with-name-termination-date (2012-03-20) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-10) - TM02
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accounts-with-accounts-type-full (2011-09-09) - AA
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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appoint-person-director-company-with-name-date (2011-11-28) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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statement-of-companys-objects (2010-08-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-29) - AA
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legacy (2009-01-26) - 363a
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memorandum-articles (2009-01-20) - MEM/ARTS
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resolution (2009-01-20) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-12-10) - 288c
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legacy (2008-12-02) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-16) - AA
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legacy (2007-05-24) - 288b
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-01-04) - 363a
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legacy (2007-12-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288a
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legacy (2006-08-22) - 288b
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legacy (2006-02-14) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288a
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legacy (2005-02-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-13) - 288b
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-03-12) - 288a
keyboard_arrow_right 2003
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statement-of-affairs (2003-10-16) - SA
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legacy (2003-02-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-02) - 288b
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legacy (2002-01-30) - 363s
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legacy (2002-01-30) - 288a
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accounts-with-accounts-type-full (2002-01-30) - AA
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legacy (2002-02-05) - 288b
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legacy (2002-06-21) - 288b
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certificate-change-of-name-company (2002-06-24) - CERTNM
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legacy (2002-07-02) - 288a
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legacy (2002-07-02) - 287
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memorandum-articles (2002-07-04) - MEM/ARTS
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legacy (2002-07-10) - 288b
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accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
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legacy (2001-02-06) - 363s
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accounts-with-accounts-type-full (2001-01-17) - AA
keyboard_arrow_right 2000
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legacy (2000-01-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-10) - 363s
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accounts-with-accounts-type-full (1999-09-27) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-19) - CERTNM
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resolution (1998-03-24) - RESOLUTIONS
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legacy (1998-03-24) - 123
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legacy (1998-03-24) - 287
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legacy (1998-03-24) - 225
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legacy (1998-06-09) - 288a
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legacy (1998-03-24) - 288b
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legacy (1998-08-06) - 88(2)P
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statement-of-affairs (1998-08-06) - SA
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incorporation-company (1998-02-12) - NEWINC