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HOLSTEN (UK) LIMITED - Marston's House, Brewery Road, Wolverhampton, WV1 4JT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03712234
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marston's House
- Brewery Road
- Wolverhampton
- WV1 4JT
- England Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England UK
Management
- Geschäftsführung
- BROWN, Jeremy Robert
- DAVIES, Paul Thomas
- STUBBS, Adam
- Prokuristen
- BROWN, Jeremy Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.02.1999
- Alter der Firma 1999-02-11 25 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Carlsberg Uk Holdings Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-11
- Jahresmeldung
- Fälligkeit: 2024-02-25
- Letzte Einreichung: 2023-02-11
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HOLSTEN (UK) LIMITED Firmenbeschreibung
- HOLSTEN (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03712234. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.1999 registriert. HOLSTEN (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.02.2013.Die Firma kann schriftlich über Marston's House erreicht werden.
Jetzt sichern HOLSTEN (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holsten (Uk) Limited - Marston's House, Brewery Road, Wolverhampton, WV1 4JT, Grossbritannien
- 1999-02-11
- 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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accounts-with-accounts-type-dormant (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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change-person-director-company-with-change-date (2023-07-17) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-dormant (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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confirmation-statement-with-updates (2021-02-11) - CS01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-15) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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cessation-of-a-person-with-significant-control (2020-06-24) - PSC07
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accounts-with-accounts-type-dormant (2020-10-12) - AA
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notification-of-a-person-with-significant-control (2020-06-24) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
-
appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-27) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-02) - AA
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name (2016-03-02) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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accounts-with-accounts-type-full (2015-10-20) - AA
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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termination-director-company-with-name (2014-02-10) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-08-22) - TM01
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appoint-person-director-company-with-name (2012-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-22) - TM01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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termination-director-company-with-name (2011-12-16) - TM01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-02-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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legacy (2008-07-08) - 288a
-
legacy (2008-07-08) - 288b
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legacy (2008-11-19) - 288b
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legacy (2008-11-19) - 288a
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accounts-with-accounts-type-full (2008-07-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-02-27) - 363a
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legacy (2007-02-27) - 353
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legacy (2007-01-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-09-07) - 288a
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auditors-resignation-company (2006-04-12) - AUD
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legacy (2006-03-24) - 288b
-
legacy (2006-03-16) - 288a
-
legacy (2006-03-02) - 363a
-
legacy (2006-09-07) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-11-03) - 287
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legacy (2005-03-02) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 288b
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-02-23) - 363a
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accounts-with-accounts-type-full (2004-05-05) - AA
-
legacy (2004-05-15) - 288a
-
legacy (2004-02-23) - 353
-
legacy (2004-05-15) - 288b
-
legacy (2004-07-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 288a
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accounts-with-accounts-type-full (2003-05-16) - AA
-
legacy (2003-02-25) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288b
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accounts-with-accounts-type-full (2002-04-25) - AA
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legacy (2002-02-15) - 363s
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legacy (2002-05-09) - 288b
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accounts-amended-with-accounts-type-full (2002-04-30) - AAMD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-06) - AA
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legacy (2001-04-20) - 288b
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legacy (2001-02-16) - 363s
keyboard_arrow_right 2000
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resolution (2000-02-16) - RESOLUTIONS
-
legacy (2000-03-14) - 363s
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memorandum-articles (2000-02-16) - MEM/ARTS
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legacy (2000-02-16) - 123
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legacy (2000-03-16) - 88(2)R
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accounts-with-accounts-type-full (2000-06-21) - AA
-
legacy (2000-04-17) - 353
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resolution (2000-04-20) - RESOLUTIONS
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resolution (2000-04-22) - RESOLUTIONS
-
legacy (2000-10-11) - 288a
-
legacy (2000-04-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-29) - 288a
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legacy (1999-04-29) - 88(2)R
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certificate-change-of-name-company (1999-04-26) - CERTNM
-
legacy (1999-04-29) - 287
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legacy (1999-04-29) - 288b
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resolution (1999-04-29) - RESOLUTIONS
-
legacy (1999-05-07) - 225
-
legacy (1999-07-28) - 225
-
legacy (1999-07-28) - 288a
-
legacy (1999-10-15) - 288a
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legacy (1999-10-15) - 288b
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legacy (1999-10-20) - 288a
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incorporation-company (1999-02-11) - NEWINC