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TALOGY HOLDINGS LIMITED - Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03883240
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ranger House, Walnut Tree Close
- Guildford
- Surrey
- GU1 4UL Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL UK
Management
- Geschäftsführung
- BIRCH-JACKSON, Maddie
- DEAN, Paul
- TAPP, Stephen Edward
- GARRETT, Robyn
- Prokuristen
- BIRCH-JACKSON, Maddie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1999
- Alter der Firma 1999-11-25 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cubiks Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BASICALPINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2022-07-15
- Letzte Einreichung: 2021-07-01
✓
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TALOGY HOLDINGS LIMITED Firmenbeschreibung
- TALOGY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03883240. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1999 registriert. TALOGY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BASICALPINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über Ranger House, Walnut Tree Close erreicht werden.
Jetzt sichern TALOGY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Talogy Holdings Limited - Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL, Grossbritannien
- 1999-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03883240#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03883240#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03883240#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-full (2020-12-03) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-20) - MR04
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
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change-person-director-company-with-change-date (2018-09-21) - CH01
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-12) - AA
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-08) - CH01
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confirmation-statement-with-updates (2016-07-01) - CS01
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accounts-with-accounts-type-full (2016-06-24) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-05-30) - AA
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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change-person-director-company-with-change-date (2013-07-01) - CH01
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accounts-with-accounts-type-full (2013-08-01) - AA
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accounts-with-accounts-type-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
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appoint-person-secretary-company-with-name (2011-03-18) - AP03
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accounts-with-accounts-type-full (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-03-17) - 288c
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accounts-with-accounts-type-full (2007-06-05) - AA
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2004-04-20) - 395
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legacy (2004-09-10) - 363a
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legacy (2004-04-21) - 88(2)R
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legacy (2003-07-29) - 288a
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legacy (2003-08-04) - 363a
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legacy (2002-05-16) - 288a
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legacy (2002-05-30) - 288c
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accounts-with-accounts-type-group (2002-07-10) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-06) - 123
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statement-of-affairs (2001-04-24) - SA
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legacy (2001-04-24) - 88(2)R
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legacy (2001-02-08) - 122
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legacy (2001-01-09) - 123
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resolution (2001-01-09) - RESOLUTIONS
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resolution (2001-06-06) - RESOLUTIONS
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legacy (2001-12-14) - 353
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legacy (2001-06-15) - 88(2)R
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legacy (2001-07-31) - 288c
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legacy (2001-12-20) - 288b
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legacy (2001-12-31) - 363a
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keyboard_arrow_right 2000
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legacy (2000-07-17) - 288a
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legacy (2000-01-04) - 288a
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legacy (2000-05-23) - 225
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legacy (2000-09-20) - 288a
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legacy (2000-11-28) - 288a
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legacy (2000-12-12) - 363a
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legacy (2000-07-20) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 288b
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incorporation-company (1999-11-25) - NEWINC
