-
NATIVE HOLDINGS LIMITED - United House 9 Pembridge Road, Notting Hill, London, Greater London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03785433
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- United House 9 Pembridge Road
- Notting Hill
- London
- Greater London
- W11 3JY
- United Kingdom United House 9 Pembridge Road, Notting Hill, London, Greater London, W11 3JY, United Kingdom UK
Management
- Geschäftsführung
- BROOKES, Edward Arthur
- HUNTER, Archie Philip Thomas
- NIXON, Guy Francis Adrian
- PITMAN, Aimee Joan Geraldine
- RUANE, John Philip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.1999
- Alter der Firma 1999-06-09 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Guy Francis Adrian Nixon
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GO NATIVE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-22
- Letzte Einreichung: 2023-09-08
-
NATIVE HOLDINGS LIMITED Firmenbeschreibung
- NATIVE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03785433. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.1999 registriert. NATIVE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GO NATIVE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über United House 9 Pembridge Road erreicht werden.
Jetzt sichern NATIVE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Native Holdings Limited - United House 9 Pembridge Road, Notting Hill, London, Greater London, Grossbritannien
- 1999-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NATIVE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
confirmation-statement-with-no-updates (2023-11-20) - CS01
-
accounts-with-accounts-type-full (2023-01-13) - AA
-
termination-director-company-with-name-termination-date (2023-02-10) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-08) - AA
-
confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-11-14) - CS01
-
confirmation-statement-with-no-updates (2021-07-16) - CS01
-
gazette-filings-brought-up-to-date (2021-04-14) - DISS40
-
gazette-notice-compulsory (2021-04-13) - GAZ1
-
accounts-with-accounts-type-full (2021-04-09) - AA
-
resolution (2021-04-01) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
confirmation-statement-with-updates (2019-08-06) - CS01
-
appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-03) - AA
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
appoint-person-director-company-with-name-date (2018-05-24) - AP01
-
confirmation-statement-with-updates (2018-07-03) - CS01
-
accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-07) - CS01
-
notification-of-a-person-with-significant-control (2017-07-07) - PSC01
-
capital-allotment-shares (2017-03-27) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
-
accounts-amended-with-accounts-type-group (2017-01-19) - AAMD
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
accounts-with-accounts-type-dormant (2016-10-10) - AA
-
termination-director-company-with-name-termination-date (2016-10-10) - TM01
-
termination-secretary-company-with-name-termination-date (2016-10-10) - TM02
-
capital-allotment-shares (2016-10-10) - SH01
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
-
resolution (2016-10-27) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-11-03) - SH08
-
statement-of-companys-objects (2016-11-07) - CC04
-
capital-allotment-shares (2016-11-08) - SH01
-
capital-variation-of-rights-attached-to-shares (2016-11-16) - SH10
-
appoint-person-director-company-with-name-date (2016-10-13) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-10) - AP01
-
appoint-person-secretary-company-with-name (2013-12-10) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
accounts-with-accounts-type-dormant (2013-06-10) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-01-23) - AA
-
auditors-resignation-company (2012-01-23) - AUD
-
accounts-with-accounts-type-dormant (2012-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
-
termination-secretary-company-with-name (2012-07-05) - TM02
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
-
appoint-person-secretary-company-with-name (2011-07-07) - AP03
-
termination-secretary-company-with-name (2011-07-07) - TM02
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-08-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
-
change-person-director-company-with-change-date (2010-07-06) - CH01
-
change-person-director-company-with-change-date (2010-07-05) - CH01
-
appoint-person-director-company-with-name (2010-06-29) - AP01
-
accounts-with-accounts-type-small (2010-06-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 288b
-
legacy (2009-01-14) - 288a
-
legacy (2009-01-15) - 288b
-
accounts-with-accounts-type-small (2009-02-26) - AA
-
legacy (2009-07-20) - 288b
-
legacy (2009-07-24) - 288a
-
legacy (2009-07-27) - 363a
-
accounts-with-accounts-type-small (2009-11-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 288b
-
legacy (2008-07-07) - 363a
-
resolution (2008-09-15) - RESOLUTIONS
-
legacy (2008-09-15) - 88(2)
-
resolution (2008-12-16) - RESOLUTIONS
-
legacy (2008-09-15) - 288a
keyboard_arrow_right 2007
-
resolution (2007-11-15) - RESOLUTIONS
-
accounts-with-accounts-type-small (2007-11-02) - AA
-
legacy (2007-07-04) - 363a
-
legacy (2007-07-04) - 288c
-
accounts-with-accounts-type-small (2007-04-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-07) - 363a
-
legacy (2006-05-23) - 288a
-
legacy (2006-02-21) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 363s
-
accounts-with-accounts-type-small (2005-11-02) - AA
-
legacy (2005-07-18) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-11-26) - AA
-
legacy (2004-10-05) - 88(2)R
-
legacy (2004-10-05) - 363s
-
legacy (2004-04-21) - 288a
-
legacy (2004-04-05) - 288b
-
accounts-with-accounts-type-small (2004-02-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-06) - 363s
-
accounts-with-accounts-type-small (2003-05-12) - AA
-
legacy (2003-09-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 363s
-
legacy (2002-06-01) - 288b
-
legacy (2002-01-02) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-03-22) - 288a
-
legacy (2001-06-08) - 287
-
legacy (2001-06-08) - 88(2)R
-
legacy (2001-06-25) - 288a
-
accounts-with-accounts-type-small (2001-10-31) - AA
-
resolution (2001-06-25) - RESOLUTIONS
-
legacy (2001-06-26) - 363s
-
legacy (2001-12-17) - 122
-
legacy (2001-06-25) - 88(2)R
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-09-14) - AA
-
legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-01) - 225
-
legacy (1999-10-01) - 88(2)R
-
legacy (1999-06-10) - 288b
-
incorporation-company (1999-06-09) - NEWINC