-
TELEPERFORMANCE HOLDINGS LIMITED - Spectrum House, Bond Street, Bristol, BS1 3LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04032641
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Spectrum House
- Bond Street
- Bristol
- BS1 3LG
- England Spectrum House, Bond Street, Bristol, BS1 3LG, England UK
Management
- Geschäftsführung
- RIGAUDY, Olivier Claude Jean
- SLADE, Gary
- WISE, Karl
- Prokuristen
- KINSELLA, Michelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.2000
- Alter der Firma 2000-07-12 23 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Teleperformance Se
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MM TELEPERFORMANCE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2022-07-18
- Letzte Einreichung: 2021-07-04
-
TELEPERFORMANCE HOLDINGS LIMITED Firmenbeschreibung
- TELEPERFORMANCE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04032641. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.2000 registriert. TELEPERFORMANCE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MM TELEPERFORMANCE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über Spectrum House erreicht werden.
Jetzt sichern TELEPERFORMANCE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Teleperformance Holdings Limited - Spectrum House, Bond Street, Bristol, BS1 3LG, Grossbritannien
- 2000-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TELEPERFORMANCE 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 2021
-
accounts-with-accounts-type-full (2021-09-12) - AA
-
accounts-with-accounts-type-full (2021-01-12) - AA
-
confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-08-05) - CS01
-
appoint-person-director-company-with-name-date (2019-05-06) - AP01
-
termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-17) - CS01
-
accounts-with-accounts-type-full (2018-06-01) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-04) - AP01
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
confirmation-statement-with-updates (2017-08-08) - CS01
-
accounts-with-accounts-type-full (2017-06-01) - AA
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-03-09) - AP03
-
accounts-with-accounts-type-full (2016-06-09) - AA
-
confirmation-statement-with-updates (2016-07-26) - CS01
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
second-filing-capital-allotment-shares (2016-11-03) - RP04SH01
-
statement-of-companys-objects (2016-11-04) - CC04
-
resolution (2016-11-04) - RESOLUTIONS
-
capital-allotment-shares (2016-11-14) - SH01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
-
second-filing-of-form-with-form-type-made-up-date (2015-09-10) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
termination-director-company-with-name-termination-date (2015-07-27) - TM01
-
accounts-with-accounts-type-group (2015-06-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
-
capital-allotment-shares (2014-09-25) - SH01
-
capital-allotment-shares (2014-09-03) - SH01
-
accounts-with-accounts-type-group (2014-05-09) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-13) - TM01
-
capital-allotment-shares (2013-07-12) - SH01
-
capital-allotment-shares (2013-07-18) - SH01
-
accounts-with-accounts-type-full (2013-04-12) - AA
-
capital-allotment-shares (2013-08-05) - SH01
-
capital-allotment-shares (2013-08-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
resolution (2013-08-29) - RESOLUTIONS
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-13) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
-
change-of-name-notice (2012-06-18) - CONNOT
-
accounts-with-accounts-type-full (2012-06-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
-
certificate-change-of-name-company (2012-06-18) - CERTNM
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-07-12) - AR01
-
appoint-person-director-company-with-name (2011-06-28) - AP01
-
accounts-with-accounts-type-full (2011-05-20) - AA
keyboard_arrow_right 2010
-
legacy (2010-02-01) - MG02
-
change-person-director-company-with-change-date (2010-02-11) - CH01
-
change-person-secretary-company-with-change-date (2010-02-11) - CH03
-
accounts-with-accounts-type-full (2010-08-16) - AA
-
capital-allotment-shares (2010-11-26) - SH01
-
resolution (2010-11-26) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-10-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
-
termination-director-company-with-name (2010-10-19) - TM01
-
termination-director-company-with-name (2010-08-31) - TM01
-
termination-director-company-with-name (2010-08-27) - TM01
keyboard_arrow_right 2009
-
legacy (2009-07-27) - 363a
-
legacy (2009-04-09) - SH20
-
legacy (2009-04-09) - CAP-SS
-
legacy (2009-04-09) - CAP-MDSC
-
resolution (2009-04-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-05-18) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-03) - 288a
-
legacy (2008-08-19) - 363s
-
legacy (2008-07-22) - 88(2)
-
resolution (2008-07-22) - RESOLUTIONS
-
legacy (2008-07-22) - 123
-
accounts-with-accounts-type-full (2008-04-04) - AA
-
legacy (2008-02-29) - 288b
-
legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-04) - 363s
-
legacy (2007-05-22) - 288b
-
accounts-with-accounts-type-full (2007-03-28) - AA
-
resolution (2007-02-14) - RESOLUTIONS
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-13) - AA
-
legacy (2006-07-28) - 363s
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-01-07) - CERTNM
-
legacy (2005-01-14) - 288b
-
legacy (2005-02-14) - 288a
-
legacy (2005-02-14) - 288b
-
legacy (2005-03-02) - 288a
-
legacy (2005-03-14) - 288a
-
resolution (2005-07-28) - RESOLUTIONS
-
legacy (2005-07-28) - 123
-
legacy (2005-07-29) - 363s
-
legacy (2005-09-22) - 88(2)R
-
statement-of-affairs (2005-09-22) - SA
-
accounts-with-accounts-type-group (2005-10-19) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-01-13) - AA
-
legacy (2004-05-10) - 88(2)R
-
legacy (2004-05-15) - 403a
-
legacy (2004-06-01) - 288b
-
legacy (2004-11-24) - 287
-
resolution (2004-06-03) - RESOLUTIONS
-
legacy (2004-06-03) - 288a
-
legacy (2004-06-18) - 288a
-
legacy (2004-08-05) - 363s
-
legacy (2004-08-27) - 288c
-
legacy (2004-08-27) - 225
keyboard_arrow_right 2003
-
legacy (2003-09-24) - 395
-
accounts-with-accounts-type-group (2003-01-23) - AA
-
auditors-resignation-company (2003-04-29) - AUD
-
legacy (2003-07-25) - 363s
-
legacy (2003-09-17) - 395
-
legacy (2003-10-02) - 288b
-
legacy (2003-12-11) - 395
-
resolution (2003-10-08) - RESOLUTIONS
-
legacy (2003-10-08) - 123
-
legacy (2003-10-08) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-02-08) - AA
-
legacy (2002-06-13) - 288a
-
legacy (2002-07-30) - 363s
-
legacy (2002-01-11) - 288a
-
legacy (2002-08-06) - 288b
-
legacy (2002-09-30) - 288a
-
legacy (2002-08-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 363s
-
statement-of-affairs (2001-02-21) - SA
-
legacy (2001-02-21) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 287
-
certificate-change-of-name-company (2000-10-17) - CERTNM
-
legacy (2000-10-24) - 288b
-
legacy (2000-10-24) - 288a
-
legacy (2000-10-24) - 225
-
legacy (2000-10-28) - 395
-
resolution (2000-10-25) - RESOLUTIONS
-
legacy (2000-10-25) - 123
-
legacy (2000-10-25) - 122
-
legacy (2000-10-25) - 288a
-
incorporation-company (2000-07-12) - NEWINC