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HEITON HOLDINGS UK LIMITED - Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03602408
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Oak Green House, 250-256 High Street
- Dorking
- Surrey
- RH4 1QT Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT UK
Management
- Geschäftsführung
- O'HARA, Brian
- RINN, Charles Anthony
- Prokuristen
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.1998
- Alter der Firma 1998-07-22 25 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Grafton Group (Uk) Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PINCO 1095 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-05
- Letzte Einreichung: 2023-07-22
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HEITON HOLDINGS UK LIMITED Firmenbeschreibung
- HEITON HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03602408. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.1998 registriert. HEITON HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINCO 1095 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Oak Green House, 250-256 High Street erreicht werden.
Jetzt sichern HEITON HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heiton Holdings Uk Limited - Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, Grossbritannien
- 1998-07-22
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-07-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-05) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-07-18) - AA
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auditors-resignation-company (2016-07-11) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-10-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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termination-director-company-with-name (2012-01-12) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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accounts-with-accounts-type-full (2010-09-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-08-26) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-08-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-05) - 363s
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accounts-with-accounts-type-group (2006-03-06) - AA
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-22) - 288b
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legacy (2005-08-22) - 287
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legacy (2005-08-19) - 225
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accounts-with-accounts-type-full (2005-02-22) - AA
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legacy (2005-08-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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legacy (2004-07-06) - 288c
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accounts-with-accounts-type-full (2004-03-03) - AA
keyboard_arrow_right 2003
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legacy (2003-09-17) - 363a
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legacy (2003-07-21) - 288c
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accounts-with-accounts-type-full (2003-02-28) - AA
keyboard_arrow_right 2002
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legacy (2002-01-23) - 288b
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accounts-with-accounts-type-full (2002-02-26) - AA
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legacy (2002-11-06) - 288b
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legacy (2002-08-30) - 288a
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legacy (2002-08-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-25) - 288b
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-01-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-08) - AA
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legacy (2000-03-03) - 123
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resolution (2000-03-03) - RESOLUTIONS
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legacy (2000-04-17) - 288b
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legacy (2000-08-02) - 288a
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legacy (2000-08-07) - 363s
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legacy (2000-09-22) - 288a
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legacy (2000-04-16) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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legacy (1999-11-22) - 288b
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legacy (1999-11-22) - 288a
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legacy (1999-11-22) - 287
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legacy (1999-11-21) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-08-27) - CERTNM
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legacy (1998-09-04) - 287
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legacy (1998-09-24) - 225
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legacy (1998-09-24) - 288b
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legacy (1998-11-05) - 288a
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legacy (1998-09-24) - 287
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legacy (1998-09-24) - 288a
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incorporation-company (1998-07-22) - NEWINC