• UK

  • VERVE GROUP LIMITED - 10 Blandford Street, London, W1U 4AZ, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
03781267
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
10 Blandford Street
London
W1U 4AZ
United Kingdom
10 Blandford Street, London, W1U 4AZ, United Kingdom UK

Management

Geschäftsführung
NICHOLSON, Robert Ashley
PAIN, Timothy Edward
WATSON, John Anderson Scotland
Prokuristen
WATSON, John Anderson Scotland

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.06.1999
Alter der Firma
1999-06-02 25 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Georg Friedli
Mr Robert Andrew Haas
-
Albin Albert Johann
Dieter Scharer
Peter Harald Frommelt
-
-
-
-
Peter Gladwyn Symmonds
James Emly
Philipp Peter Hanggi
Martin Anton Maria Lotzer
Jaqueline Rinderer
-
Christopher Anthony Holder
Edgar Armand Frechette
-
James Richard Emly

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
BETTWIN SERVICES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-02-20
Jahresmeldung
✓
Fälligkeit: 2025-03-06
Letzte Einreichung: 2024-02-20

VERVE GROUP LIMITED Firmenbeschreibung

VERVE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03781267. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.1999 registriert. VERVE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BETTWIN SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über 10 Blandford Street erreicht werden.
Mehr Information

Jetzt sichern VERVE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Verve Group Limited - 10 Blandford Street, London, W1U 4AZ, United Kingdom, Grossbritannien

1999-06-02 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VERVE GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-to-a-person-with-significant-control (2024-03-06) - PSC04

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  • second-filing-notification-of-a-person-with-significant-control (2024-04-25) - RP04PSC01

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  • confirmation-statement-with-no-updates (2023-03-07) - CS01

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  • cessation-of-a-person-with-significant-control (2023-03-07) - PSC07

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  • notification-of-a-person-with-significant-control (2023-03-07) - PSC01

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  • accounts-with-accounts-type-group (2023-07-13) - AA

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  • notification-of-a-person-with-significant-control (2022-02-15) - PSC01

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  • accounts-amended-with-accounts-type-group (2022-01-07) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-15) - AD01

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  • cessation-of-a-person-with-significant-control (2022-02-15) - PSC07

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  • cessation-of-a-person-with-significant-control (2022-12-20) - PSC07

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  • accounts-with-accounts-type-group (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • second-filing-notification-of-a-person-with-significant-control (2022-04-01) - RP04PSC01

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  • second-filing-notification-of-a-person-with-significant-control (2022-03-23) - RP04PSC01

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  • change-person-director-company-with-change-date (2022-02-16) - CH01

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  • miscellaneous (2022-02-16) - MISC

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  • appoint-person-director-company-with-name-date (2022-04-19) - AP01

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  • accounts-with-accounts-type-group (2021-08-07) - AA

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  • change-person-director-company-with-change-date (2021-04-21) - CH01

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • change-to-a-person-with-significant-control (2021-03-24) - PSC04

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-03-01) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-04-30) - PSC01

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-group (2020-09-24) - AA

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  • change-person-director-company-with-change-date (2020-10-23) - CH01

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  • accounts-with-accounts-type-group (2019-05-24) - AA

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  • confirmation-statement-with-updates (2019-03-08) - CS01

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  • change-to-a-person-with-significant-control (2019-03-08) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-03-07) - PSC07

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  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

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  • confirmation-statement-with-updates (2018-02-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • legacy (2009-03-03) - 288b

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  • legacy (2009-03-03) - 288a

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  • legacy (2007-09-27) - 395

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  • legacy (2003-10-22) - 287

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  • legacy (2003-06-09) - 363a

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  • legacy (2002-06-02) - 363s

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  • accounts-with-accounts-type-group (2001-07-16) - AA

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  • legacy (2001-06-13) - 363s

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  • legacy (2000-07-12) - 363s

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  • accounts-with-accounts-type-full-group (2000-03-27) - AA

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  • resolution (1999-08-01) - RESOLUTIONS

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  • legacy (1999-07-13) - 287

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  • legacy (1999-07-13) - 288a

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  • memorandum-articles (1999-07-20) - MEM/ARTS

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  • legacy (1999-07-26) - 395

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  • memorandum-articles (1999-08-01) - MEM/ARTS

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  • legacy (1999-08-23) - 225

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  • legacy (1999-07-13) - 288b

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  • legacy (1999-08-03) - 88(2)R

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