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TRAVELPERK UK IRL LIMITED - Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03770815
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Alpha Tower
- Suffolk Street Queensway
- Birmingham
- West Midlands
- B1 1TT Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT UK
Management
- Geschäftsführung
- WILLIAMS, Vicki
- SMITH, Robin Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.1999
- Alter der Firma 1999-05-14 25 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Click Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLICK TRAVEL LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-28
- Jahresmeldung
- Fälligkeit: 2025-05-13
- Letzte Einreichung: 2024-04-29
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TRAVELPERK UK IRL LIMITED Firmenbeschreibung
- TRAVELPERK UK IRL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03770815. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.1999 registriert. TRAVELPERK UK IRL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLICK TRAVEL LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2012.Die Firma kann schriftlich über Alpha Tower erreicht werden.
Jetzt sichern TRAVELPERK UK IRL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Travelperk Uk Irl Limited - Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, Grossbritannien
- 1999-05-14
- 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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-21) - MR01
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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termination-director-company-with-name-termination-date (2024-01-30) - TM01
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mortgage-satisfy-charge-full (2024-04-16) - MR04
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memorandum-articles (2024-04-18) - MA
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mortgage-satisfy-charge-full (2024-05-03) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-20) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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accounts-with-accounts-type-full (2022-06-10) - AA
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termination-secretary-company-with-name-termination-date (2022-08-03) - TM02
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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certificate-change-of-name-company (2022-08-22) - CERTNM
-
confirmation-statement-with-no-updates (2022-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
-
appoint-person-director-company-with-name-date (2021-02-17) - AP01
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change-account-reference-date-company-current-shortened (2021-10-27) - AA01
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accounts-with-accounts-type-full (2021-09-17) - AA
-
accounts-with-accounts-type-full (2021-02-23) - AA
-
mortgage-satisfy-charge-full (2021-07-20) - MR04
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-11) - MR01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-30) - CS01
-
confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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mortgage-satisfy-charge-full (2016-01-05) - MR04
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accounts-with-accounts-type-full (2016-09-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-person-director-company-with-change-date (2015-12-23) - CH01
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accounts-with-accounts-type-full (2015-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-01) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-19) - MR01
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accounts-with-accounts-type-medium (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-07-12) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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appoint-person-director-company-with-name (2012-09-10) - AP01
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accounts-with-accounts-type-small (2012-09-07) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01
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accounts-with-accounts-type-small (2011-07-19) - AA
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change-person-director-company-with-change-date (2011-12-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-person-secretary-company-with-change-date (2011-12-26) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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termination-director-company-with-name (2010-02-25) - TM01
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accounts-with-accounts-type-small (2010-08-16) - AA
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accounts-amended-with-made-up-date (2010-12-01) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 287
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-amended-with-made-up-date (2009-06-17) - AAMD
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2009-04-01) - 288a
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 395
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legacy (2008-10-29) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-08-16) - MEM/ARTS
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certificate-change-of-name-company (2007-08-08) - CERTNM
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-05-03) - 288c
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-23) - AA
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legacy (2006-10-23) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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legacy (2005-01-07) - 395
keyboard_arrow_right 2004
-
legacy (2004-11-29) - 287
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accounts-with-accounts-type-total-exemption-full (2004-05-14) - AA
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legacy (2004-05-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-30) - AA
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-08) - AA
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accounts-with-accounts-type-total-exemption-full (2002-12-19) - AA
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legacy (2002-05-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-13) - 395
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accounts-with-accounts-type-full (2001-03-16) - AA
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certificate-change-of-name-company (2001-11-01) - CERTNM
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legacy (2001-06-16) - 363s
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legacy (2001-10-12) - 287
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legacy (2001-10-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 288a
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legacy (2000-10-05) - 287
-
legacy (2000-10-05) - 225
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legacy (2000-06-14) - 363s
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certificate-change-of-name-company (2000-03-07) - CERTNM
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legacy (2000-03-07) - 287
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legacy (2000-03-07) - 225
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-09) - CERTNM
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legacy (1999-07-16) - 288a
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legacy (1999-06-03) - 288b
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incorporation-company (1999-05-14) - NEWINC