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DEBT SOLUTIONS (HOLDINGS) LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03673307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Geschäftsführung
- CAPITA CORPORATE DIRECTOR LIMITED
- VANOVERSCHELDE, Tom Frans
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1998
- Alter der Firma 1998-11-19 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Capita Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AKINIKA HOLDINGS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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DEBT SOLUTIONS (HOLDINGS) LIMITED Firmenbeschreibung
- DEBT SOLUTIONS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03673307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1998 registriert. DEBT SOLUTIONS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AKINIKA HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2014.Die Firma kann schriftlich über 65 Gresham Street erreicht werden.
Jetzt sichern DEBT SOLUTIONS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Debt Solutions (Holdings) Limited - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
- 1998-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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resolution (2023-02-17) - RESOLUTIONS
-
legacy (2023-02-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-02-17) - SH19
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01
-
legacy (2023-02-17) - SH20
-
legacy (2023-07-27) - GUARANTEE2
-
legacy (2023-07-27) - AGREEMENT2
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confirmation-statement-with-updates (2023-07-04) - CS01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
-
legacy (2023-07-27) - PARENT_ACC
keyboard_arrow_right 2022
-
legacy (2022-06-30) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-14) - AA
-
legacy (2022-09-07) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-07-06) - CS01
-
legacy (2022-06-30) - AGREEMENT2
-
legacy (2022-06-30) - GUARANTEE2
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
-
legacy (2021-07-15) - GUARANTEE2
-
legacy (2021-07-15) - PARENT_ACC
-
legacy (2021-07-15) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-07-12) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-07-12) - AD02
-
termination-director-company-with-name-termination-date (2021-06-02) - TM01
-
appoint-person-director-company-with-name-date (2021-06-02) - AP01
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change-to-a-person-with-significant-control (2021-01-01) - PSC05
keyboard_arrow_right 2020
-
legacy (2020-08-14) - PARENT_ACC
-
legacy (2020-08-14) - AGREEMENT2
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legacy (2020-08-14) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
-
change-person-director-company-with-change-date (2020-11-24) - CH01
-
confirmation-statement-with-no-updates (2020-07-13) - CS01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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change-corporate-director-company-with-change-date (2020-11-18) - CH02
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change-corporate-secretary-company-with-change-date (2020-11-18) - CH04
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-10-09) - AAMD
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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move-registers-to-registered-office-company-with-new-address (2019-07-04) - AD04
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change-sail-address-company-with-old-address-new-address (2019-07-04) - AD02
-
confirmation-statement-with-no-updates (2019-07-09) - CS01
-
legacy (2019-07-24) - GUARANTEE2
-
legacy (2019-07-24) - AGREEMENT2
-
legacy (2019-10-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-person-director-company-with-change-date (2018-06-22) - CH01
-
confirmation-statement-with-no-updates (2018-07-14) - CS01
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legacy (2018-09-04) - GUARANTEE2
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change-person-director-company-with-change-date (2018-06-28) - CH01
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legacy (2018-09-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
-
change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
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change-corporate-director-company-with-change-date (2018-10-22) - CH02
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legacy (2018-09-04) - AGREEMENT2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
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legacy (2017-05-26) - GUARANTEE2
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legacy (2017-10-16) - AGREEMENT2
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legacy (2017-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-10) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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miscellaneous (2015-02-23) - MISC
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-11) - AUD
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accounts-with-accounts-type-full (2014-10-08) - AA
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move-registers-to-sail-company-with-new-address (2014-07-25) - AD03
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change-sail-address-company-with-new-address (2014-07-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
-
change-person-director-company-with-change-date (2014-07-08) - CH01
-
appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
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certificate-change-of-name-company (2014-05-07) - CERTNM
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
-
termination-director-company-with-name (2013-03-20) - TM01
-
appoint-person-director-company-with-name (2013-03-20) - AP01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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appoint-corporate-secretary-company-with-name (2013-03-20) - AP04
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statement-of-companys-objects (2013-05-21) - CC04
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certificate-change-of-name-company (2013-05-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-group (2013-10-08) - AA
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auditors-resignation-company (2013-11-29) - AUD
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resolution (2013-05-21) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-group (2011-08-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
-
accounts-with-accounts-type-group (2010-09-21) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-29) - AA
-
legacy (2009-09-02) - 363a
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legacy (2009-04-21) - 288b
-
legacy (2009-02-18) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-22) - AA
-
legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-15) - 288b
-
legacy (2007-08-13) - 363a
-
accounts-with-accounts-type-group (2007-10-16) - AA
-
legacy (2007-08-13) - 288b
-
resolution (2007-07-16) - RESOLUTIONS
-
memorandum-articles (2007-06-29) - MEM/ARTS
-
legacy (2007-06-19) - 287
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certificate-change-of-name-company (2007-06-01) - CERTNM
-
legacy (2007-03-23) - 288c
-
legacy (2007-03-22) - 288c
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legacy (2007-02-12) - 288a
-
legacy (2007-07-16) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-25) - AA
-
legacy (2006-05-03) - 288b
-
legacy (2006-09-05) - 363s
-
legacy (2006-09-22) - 288c
-
legacy (2006-11-14) - 288a
-
legacy (2006-11-08) - 288b
-
legacy (2006-11-15) - 288a
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accounts-with-accounts-type-group (2006-11-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-15) - 363s
-
legacy (2005-11-04) - 288a
-
legacy (2005-11-02) - 244
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 288b
-
accounts-with-accounts-type-group (2004-10-26) - AA
-
legacy (2004-08-27) - 363s
-
legacy (2004-08-10) - 288b
-
legacy (2004-03-16) - 288b
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legacy (2004-03-16) - 288a
-
legacy (2004-11-03) - 288a
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-01-28) - AUD
-
legacy (2003-04-13) - 288b
-
legacy (2003-09-03) - 363s
-
accounts-with-accounts-type-group (2003-10-23) - AA
-
legacy (2003-05-07) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-10) - AA
-
legacy (2002-08-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-03) - 288c
-
legacy (2001-05-21) - 288a
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legacy (2001-05-21) - 288b
-
legacy (2001-08-01) - 288b
-
legacy (2001-08-01) - 288a
-
legacy (2001-08-31) - 363s
-
legacy (2001-09-13) - 288b
-
accounts-with-accounts-type-group (2001-10-12) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-24) - AA
-
legacy (2000-08-09) - 363s
-
legacy (2000-09-20) - 288c
-
resolution (2000-10-11) - RESOLUTIONS
-
legacy (2000-10-11) - 123
-
resolution (2000-11-01) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-07-15) - 288a
-
legacy (1999-07-22) - 287
-
legacy (1999-07-23) - 225
-
legacy (1999-08-23) - 363a
-
accounts-with-accounts-type-full-group (1999-10-18) - AA
-
legacy (1999-08-09) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-11-19) - NEWINC
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legacy (1998-11-23) - 288b
-
legacy (1998-11-23) - 287
-
legacy (1998-11-23) - 288a
-
legacy (1998-12-04) - 288a
-
legacy (1998-12-04) - 88(2)R
-
resolution (1998-12-04) - RESOLUTIONS
-
legacy (1998-12-14) - 288b
-
legacy (1998-12-04) - 288b