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ROMULUS HOLDINGS LIMITED - Sandford House, 10 Maynard Close, London, SW6 2DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03853181
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sandford House
- 10 Maynard Close
- London
- SW6 2DB Sandford House, 10 Maynard Close, London, SW6 2DB UK
Management
- Geschäftsführung
- MCANDREW, Douglas Allister
- WOOLF, Alexander Thomas
- WOOLF, Anne Jillian
- WOOLF, Douglas Philip
- WOOLF, Thomas Alexander
- WOOLF, Wilfred Laurence Joel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.1999
- Alter der Firma 1999-10-05 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Douglas Philip Woolf
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800WZ91WGCY4V4R26
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-14
- Letzte Einreichung: 2024-01-31
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ROMULUS HOLDINGS LIMITED Firmenbeschreibung
- ROMULUS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03853181. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Sandford House erreicht werden.
Jetzt sichern ROMULUS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Romulus Holdings Limited - Sandford House, 10 Maynard Close, London, SW6 2DB, Grossbritannien
- 1999-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-31) - CS01
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accounts-with-accounts-type-group (2024-08-30) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-13) - CS01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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accounts-with-accounts-type-group (2023-08-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-10) - AA
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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confirmation-statement-with-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-06) - MR01
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accounts-with-accounts-type-group (2021-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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confirmation-statement-with-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-03) - AA
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confirmation-statement-with-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-22) - MR04
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accounts-with-accounts-type-group (2019-09-13) - AA
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confirmation-statement-with-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-14) - MR04
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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capital-directors-statement-auditors-report (2016-03-01) - SH30
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capital-return-purchase-own-shares (2016-05-10) - SH03
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mortgage-satisfy-charge-full (2016-09-08) - MR04
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resolution (2016-03-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-14) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-11) - AD02
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change-person-director-company-with-change-date (2015-12-11) - CH01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-07-01) - SH03
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termination-director-company-with-name (2014-04-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
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capital-cancellation-shares (2014-07-01) - SH06
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termination-secretary-company-with-name (2014-03-18) - TM02
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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accounts-with-accounts-type-group (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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termination-director-company-with-name (2013-07-10) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-group (2012-02-03) - AA
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change-account-reference-date-company-previous-shortened (2012-09-25) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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legacy (2011-11-12) - MG01
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legacy (2011-10-19) - MG01
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legacy (2011-10-05) - MG01
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accounts-with-accounts-type-group (2011-04-05) - AA
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appoint-person-director-company-with-name (2011-02-03) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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termination-director-company-with-name (2010-10-06) - TM01
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capital-return-purchase-own-shares (2010-05-04) - SH03
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accounts-with-accounts-type-group (2010-04-07) - AA
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resolution (2010-03-01) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-20) - AA
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appoint-person-director-company-with-name (2009-10-09) - AP01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-sail-address-company (2009-11-05) - AD02
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move-registers-to-sail-company (2009-11-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-21) - 395
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legacy (2008-04-05) - 288a
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legacy (2008-04-04) - 288a
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legacy (2008-04-04) - 288b
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accounts-with-accounts-type-group (2008-02-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-12) - AA
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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accounts-with-accounts-type-group (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363s
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accounts-with-accounts-type-group (2005-01-27) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-group (2004-01-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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accounts-with-accounts-type-group (2003-01-22) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-06) - AUD
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legacy (2002-10-24) - 363s
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legacy (2002-01-22) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-29) - AA
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accounts-amended-with-accounts-type-full-group (2001-03-01) - AAMD
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legacy (2001-10-09) - 363s
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resolution (2001-04-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-12-28) - AA
keyboard_arrow_right 2000
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legacy (2000-01-18) - 288a
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legacy (2000-01-18) - 288b
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legacy (2000-01-18) - 225
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legacy (2000-04-10) - 88(3)
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legacy (2000-06-01) - 395
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legacy (2000-07-18) - 225
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legacy (2000-10-26) - 363s
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legacy (2000-01-18) - 88(2)R
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legacy (2000-04-10) - 88(2)R
keyboard_arrow_right 1999
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incorporation-company (1999-10-05) - NEWINC