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GRANTCHESTER HOLDINGS LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04035681
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Geschäftsführung
- PAGE, Dominic Martin Etienne
- SHAW, Richard Geoffrey
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2000
- Alter der Firma 2000-07-18 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hammerson Plc
- Hammerson Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GRANTCHESTER HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-06-29
- Letzte Einreichung: 2022-06-15
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GRANTCHESTER HOLDINGS LIMITED Firmenbeschreibung
- GRANTCHESTER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04035681. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2000 registriert. GRANTCHESTER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRANTCHESTER HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Jetzt sichern GRANTCHESTER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grantchester Holdings Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
- 2000-07-18
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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change-corporate-secretary-company-with-change-date (2023-01-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
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legacy (2022-11-23) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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legacy (2022-11-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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legacy (2022-11-23) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-director-company-with-change-date (2015-06-23) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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accounts-with-accounts-type-full (2010-09-22) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-07-23) - 363a
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termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-05) - 288b
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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legacy (2007-04-23) - 287
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-07-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-09-05) - 363s
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legacy (2006-08-09) - 287
keyboard_arrow_right 2005
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 244
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-30) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288b
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resolution (2003-04-11) - RESOLUTIONS
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memorandum-articles (2003-04-11) - MEM/ARTS
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legacy (2003-04-17) - 288a
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legacy (2003-08-26) - 353
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legacy (2003-08-26) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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certificate-re-registration-public-limited-company-to-private (2002-12-18) - CERT10
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legacy (2002-12-18) - 53
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re-registration-memorandum-articles (2002-12-18) - MAR
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-10-02) - 288b
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auditors-resignation-company (2002-11-21) - AUD
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legacy (2002-11-27) - 225
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resolution (2002-01-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-03-01) - AA
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legacy (2002-04-16) - 288b
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legacy (2002-05-07) - 88(2)R
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resolution (2002-05-09) - RESOLUTIONS
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court-order (2002-05-09) - OC
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certificate-capital-reduction-issued-capital (2002-05-09) - CERT15
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legacy (2002-07-05) - 122
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legacy (2002-07-05) - 169
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legacy (2002-10-29) - 287
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legacy (2002-10-02) - 288a
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legacy (2002-09-04) - 88(2)R
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legacy (2002-08-23) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-initial (2001-01-11) - AA
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resolution (2001-03-14) - RESOLUTIONS
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legacy (2001-04-12) - 88(2)R
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legacy (2001-07-13) - 288c
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legacy (2001-08-02) - 353
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legacy (2001-08-02) - 288c
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legacy (2001-08-21) - 288c
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legacy (2001-08-30) - 363a
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legacy (2001-12-03) - 288a
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accounts-with-accounts-type-full (2001-07-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 288a
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legacy (2000-10-02) - 288b
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legacy (2000-10-02) - 225
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resolution (2000-10-02) - RESOLUTIONS
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certificate-change-of-name-company (2000-09-28) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2000-09-28) - CERT8
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application-to-commence-business (2000-09-28) - 117
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legacy (2000-10-02) - 287
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legacy (2000-10-12) - 288a
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memorandum-articles (2000-10-13) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2000-12-21) - CERT15
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legacy (2000-12-21) - OC138
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legacy (2000-12-20) - 123
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resolution (2000-12-20) - RESOLUTIONS
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certificate-change-of-name-company (2000-12-19) - CERTNM
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legacy (2000-11-20) - 88(2)R
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legacy (2000-11-20) - 122
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-11-20) - 123
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legacy (2000-10-16) - 88(2)R
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resolution (2000-11-22) - RESOLUTIONS
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incorporation-company (2000-07-18) - NEWINC