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GEORGE HOLDINGS (UK) LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03781850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Geschäftsführung
- LIVINGSTONE, Ian Malcolm
- SEBASTIAN, Leonard Kevin
- TALJAARD, Desmond Louis Mildmay
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1999
- Alter der Firma 1999-06-03 25 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Gloucester Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AUTOMASK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-06-03
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
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GEORGE HOLDINGS (UK) LIMITED Firmenbeschreibung
- GEORGE HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03781850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1999 registriert. GEORGE HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTOMASK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.06.2013.Die Firma kann schriftlich über Quadrant House Floor 6 erreicht werden.
Jetzt sichern GEORGE HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: George Holdings (Uk) Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
- 1999-06-03
- 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 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-19) - CS01
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accounts-with-accounts-type-full (2021-08-11) - AA
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mortgage-satisfy-charge-full (2021-04-16) - MR04
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mortgage-satisfy-charge-full (2021-04-13) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-18) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
-
confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
change-person-director-company-with-change-date (2016-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
keyboard_arrow_right 2014
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resolution (2014-02-18) - RESOLUTIONS
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legacy (2014-02-18) - CAP-SS
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legacy (2014-02-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-02-18) - SH19
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mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-03) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-15) - AP01
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auditors-resignation-company (2013-07-12) - AUD
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auditors-resignation-company (2013-07-15) - AUD
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miscellaneous (2013-07-10) - MISC
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termination-secretary-company-with-name (2013-07-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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termination-director-company-with-name (2013-07-15) - TM01
-
mortgage-satisfy-charge-full (2013-07-06) - MR04
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appoint-person-secretary-company-with-name (2013-07-15) - AP03
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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miscellaneous (2013-07-15) - MISC
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accounts-with-accounts-type-full (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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 (2012-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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auditors-resignation-company (2011-07-04) - AUD
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accounts-with-accounts-type-full (2011-08-23) - AA
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change-person-director-company-with-change-date (2011-09-26) - CH01
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change-person-director-company-with-change-date (2011-10-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-25) - AA
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court-order (2010-10-22) - OC
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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 (2010-06-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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legacy (2009-08-14) - 287
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legacy (2009-02-06) - 288c
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accounts-with-accounts-type-full (2009-04-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-15) - AA
-
legacy (2008-04-30) - 395
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legacy (2008-07-08) - 363a
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legacy (2008-07-07) - 288c
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legacy (2008-03-17) - 225
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legacy (2008-04-23) - 155(6)a
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resolution (2008-04-23) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-08) - 403a
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legacy (2007-01-17) - 288b
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legacy (2007-01-17) - 288a
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resolution (2007-01-17) - RESOLUTIONS
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legacy (2007-01-17) - 155(6)a
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legacy (2007-06-29) - 287
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legacy (2007-07-20) - 363a
-
legacy (2007-07-26) - 363a
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resolution (2007-11-03) - RESOLUTIONS
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legacy (2007-01-17) - 155(6)b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-10) - AA
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legacy (2006-12-29) - 225
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legacy (2006-12-22) - 395
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accounts-with-accounts-type-group (2006-12-11) - AA
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legacy (2006-05-25) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363s
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accounts-with-accounts-type-group (2005-03-14) - AA
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legacy (2005-01-18) - 287
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 363s
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legacy (2004-02-03) - 363s
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accounts-with-accounts-type-group (2004-02-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-28) - AA
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resolution (2003-06-08) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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accounts-with-accounts-type-group (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-04) - 363s
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accounts-with-accounts-type-full-group (2000-09-28) - AA
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legacy (2000-06-27) - 288a
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legacy (2000-03-29) - 225
keyboard_arrow_right 1999
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resolution (1999-08-25) - RESOLUTIONS
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legacy (1999-08-19) - 395
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certificate-change-of-name-company (1999-07-28) - CERTNM
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legacy (1999-07-02) - 287
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legacy (1999-07-15) - 288b
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legacy (1999-07-15) - 288a
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legacy (1999-08-25) - 88(2)R
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legacy (1999-08-25) - 123
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legacy (1999-08-25) - 287
-
legacy (1999-08-25) - 225
-
legacy (1999-08-25) - 353
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incorporation-company (1999-06-03) - NEWINC
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legacy (1999-09-09) - 288a
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legacy (1999-10-05) - 288a
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memorandum-articles (1999-08-25) - MEM/ARTS