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HOLMES PRODUCTS (EUROPE) LIMITED - Colet Court, 100 Hammersmith Road, London, W6 7JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03634034
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Colet Court
- 100 Hammersmith Road
- London
- W6 7JP
- United Kingdom Colet Court, 100 Hammersmith Road, London, W6 7JP, United Kingdom UK
Management
- Geschäftsführung
- HARTLEY, Ben
- STURGELL, Benjamin James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1998
- Alter der Firma 1998-09-17 25 Jahre
- SIC/NACE
- 27510
Eigentumsverhältnisse
- Beneficial Owners
- Newell Brands Inc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOLMES PRODUCTS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2021-10-01
- Letzte Einreichung: 2020-09-17
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HOLMES PRODUCTS (EUROPE) LIMITED Firmenbeschreibung
- HOLMES PRODUCTS (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03634034. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.1998 registriert. HOLMES PRODUCTS (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOLMES PRODUCTS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27510" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über Colet Court erreicht werden.
Jetzt sichern HOLMES PRODUCTS (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holmes Products (Europe) Limited - Colet Court, 100 Hammersmith Road, London, W6 7JP, Grossbritannien
- 1998-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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change-to-a-person-with-significant-control (2018-02-26) - PSC05
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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change-sail-address-company-with-new-address (2017-05-31) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-31) - AD03
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-09-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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termination-director-company-with-name (2013-06-03) - TM01
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statement-of-companys-objects (2013-01-10) - CC04
keyboard_arrow_right 2012
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resolution (2012-01-09) - RESOLUTIONS
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capital-allotment-shares (2012-01-09) - SH01
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memorandum-articles (2012-08-09) - MEM/ARTS
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resolution (2012-08-09) - RESOLUTIONS
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capital-allotment-shares (2012-08-09) - SH01
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appoint-corporate-secretary-company-with-name (2012-11-27) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
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resolution (2012-12-03) - RESOLUTIONS
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termination-secretary-company-with-name (2012-11-26) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-full (2010-10-08) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288b
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annual-return-company-with-made-up-date-changes-to-shareholders (2009-10-17) - AR01
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legacy (2009-01-06) - 88(2)
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auditors-resignation-company (2009-12-03) - AUD
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-10-16) - MG01
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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legacy (2008-12-19) - 288c
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legacy (2008-12-18) - 123
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-12-11) - 288b
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legacy (2008-12-11) - 288a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-02-20) - 88(2)R
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resolution (2008-02-20) - RESOLUTIONS
-
legacy (2008-02-20) - 123
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-23) - 363s
keyboard_arrow_right 2006
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accounts-amended-with-made-up-date (2006-12-20) - AAMD
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accounts-with-accounts-type-medium (2006-11-15) - AA
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legacy (2006-10-20) - 363s
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auditors-resignation-company (2006-03-20) - AUD
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363s
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legacy (2005-04-15) - 403a
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legacy (2005-12-16) - 288b
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accounts-with-accounts-type-medium (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-09) - 288c
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-10-01) - 363s
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legacy (2004-04-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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legacy (2003-09-19) - 395
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accounts-with-accounts-type-full (2003-09-16) - AA
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auditors-resignation-company (2003-03-17) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-18) - 88(2)R
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resolution (2002-01-18) - RESOLUTIONS
-
legacy (2002-01-18) - 123
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accounts-with-accounts-type-full (2002-01-31) - AA
-
legacy (2002-11-07) - 288a
-
legacy (2002-11-07) - 288b
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legacy (2002-11-07) - 363a
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accounts-with-accounts-type-full (2002-05-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 363s
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-07-16) - 288c
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legacy (2001-07-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 363s
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legacy (2000-02-16) - 288b
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resolution (2000-02-10) - RESOLUTIONS
-
legacy (2000-02-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-20) - 395
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resolution (1999-03-02) - RESOLUTIONS
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legacy (1999-03-08) - 88(2)R
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legacy (1999-07-26) - 225
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legacy (1999-09-21) - 363s
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legacy (1999-09-27) - 288c
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legacy (1999-05-24) - 287
keyboard_arrow_right 1998
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legacy (1998-10-27) - 288a
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legacy (1998-10-27) - 288b
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legacy (1998-10-27) - 287
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certificate-change-of-name-company (1998-10-06) - CERTNM
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incorporation-company (1998-09-17) - NEWINC