• UK
  • MORTGAGE ADVICE BUREAU (HOLDINGS) PLC - Capital House, Pride Place Pride Park, Derby, DE24 8QR, Grossbritannien

Firmenprofil

Handelsregisternummer
04131569
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Capital House
Pride Place Pride Park
Derby
DE24 8QR
Capital House, Pride Place Pride Park, Derby, DE24 8QR UK

Management

Geschäftsführung
BRODNICKI, Peter Christopher Steven
IMLACH, Nathan James Mclean, Mr.
INNES KER, Katherine Christina Mary, Dr
PREECE, David Robert, M
THOMPSON, Benjamin David
TILLEY, Lucy Claire
JONES, Michael John Probert
Prokuristen
HOLLER, Fabien

Firmendetails

Geschäftszweig
plc
Gründungsdatum
28.12.2000
Alter der Firma
2000-12-28 23 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
JPMORGAN ASSET MANAGEMENT (UK) LIMITED (<3.00%) United Kingdom,London,E14 5JP,null,null,Canary Wharf,25 Bank Street
OCTOPUS INVESTMENTS LIMITED (6.05%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
MR DAVID PREECE (1.74%)
OCTOPUS INVESTMENTS NOMINEES LIMITED (5.05%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
MRS KATHERINE INNES KER (0.03%)
MRS LUCY TILLEY (0.03%)
NATHAN IMLACH (0.05%)
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT, LLC (8.06%) United States of America,Los Angeles,90067-4201,null,null,Fl 2,1800 Avenue of The Stars
SEB INVESTMENT MANAGEMENT AB (3.00%)
LIONTRUST INVESTMENT PARTNERS LLP (18.99%) United Kingdom,London,WC2R 0EZ,null,null,null,2 Savoy Court
M&G PLC (-%) United Kingdom,London,EC3M 5AG,null,null,null,10 Fenchurch Avenue
M&G INVESTMENT MANAGEMENT LIMITED (4.90%) United Kingdom,London,EC3M 5AG,null,null,null,10 Fenchurch Avenue
MR BENJAMIN D THOMPSON (0.12%)
MR PETER BRODNICKI (19.55%)
ABRDN INVESTMENT MANAGEMENT LIMITED (9.03%) United Kingdom,Edinburgh,EH2 2LL,null,null,1 George Street,Investment House
QUILTER PLC (-%) United Kingdom,London,EC4V 4AB,null,null,85 Queen Victoria Street,Senator House
Beneficial Owners
-

Landes-Besonderheiten

Firmenname (in Englisch)
Mortgage Advice Bureau (Holdings) PLC
Zusätzliche Statusdetails
Active
Ehemalige Namen
MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED
Rechtsträger-Kennung (LEI)
2138008AY1RA61T6W960
Bilanzhinterlegung
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-12-28
Jahresmeldung
Fälligkeit: 2024-11-04
Letzte Einreichung: 2023-10-21

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC Firmenbeschreibung

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04131569. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.2000 registriert. MORTGAGE ADVICE BUREAU (HOLDINGS) PLC hat Ihre Tätigkeit zuvor unter dem Namen MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2012.Die Firma kann schriftlich über Capital House erreicht werden.
Mehr Information

Jetzt sichern MORTGAGE ADVICE BUREAU (HOLDINGS) PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mortgage Advice Bureau (Holdings) Plc - Capital House, Pride Place Pride Park, Derby, DE24 8QR, Grossbritannien

2000-12-28 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MORTGAGE ADVICE BUREAU (HOLDINGS) PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-allotment-shares (2024-04-23) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-11-02) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-06-12) - AA

    In den Warenkorb
     
  • resolution (2023-06-10) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-06-02) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-interim (2023-05-30) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2023-05-19) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2023-04-14) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2023-04-13) - SH01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2023-02-15) - RP04SH01

    In den Warenkorb
     
  • capital-allotment-shares (2023-02-10) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-interim (2023-11-07) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2022-07-20) - SH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2022-04-07) - MR04

    In den Warenkorb
     
  • resolution (2022-06-07) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2022-06-15) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-interim (2022-05-25) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2022-11-09) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-interim (2022-11-07) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-11-03) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2022-10-04) - SH01

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02

    In den Warenkorb
     
  • resolution (2021-06-18) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2021-01-13) - AP03

    In den Warenkorb
     
  • accounts-with-accounts-type-interim (2021-05-28) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2021-04-16) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2021-01-13) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2021-07-01) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2021-06-21) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-10-27) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-10-28) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-interim (2021-10-29) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control-statement (2021-11-05) - PSC08

    In den Warenkorb
     
  • capital-allotment-shares (2020-04-29) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-07-17) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-02-10) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-02-05) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-06-25) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-interim (2020-07-13) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2020-05-05) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-12-02) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2020-07-10) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2020-10-20) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-interim (2020-12-10) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2020-12-23) - SH01

    In den Warenkorb
     
  • resolution (2020-08-15) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2020-09-25) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-11-18) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-10-06) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-11-04) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-07-22) - CH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2019-06-14) - AA

    In den Warenkorb
     
  • resolution (2019-06-11) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-01-24) - AP01

    In den Warenkorb
     
  • resolution (2018-06-01) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-06-07) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2018-06-27) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-11-01) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-11-02) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-08-07) - PSC01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-06-27) - AA

    In den Warenkorb
     
  • resolution (2017-06-06) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-10-31) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2016-07-04) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2016-06-10) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-06-10) - TM02

    In den Warenkorb
     
  • resolution (2016-06-09) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-05-14) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2015-06-08) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2015-06-12) - SH03

    In den Warenkorb
     
  • capital-cancellation-shares-by-plc (2015-06-12) - SH07

    In den Warenkorb
     
  • resolution (2015-06-08) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (2014-10-03) - RESOLUTIONS

    In den Warenkorb
     
  • capital-cancellation-shares (2014-10-03) - SH06

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2014-09-18) - SH10

    In den Warenkorb
     
  • legacy (2014-09-17) - SH20

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2014-09-17) - SH19

    In den Warenkorb
     
  • legacy (2014-09-17) - CAP-SS

    In den Warenkorb
     
  • resolution (2014-09-17) - RESOLUTIONS

    In den Warenkorb
     
  • auditors-resignation-company (2014-09-02) - AUD

    In den Warenkorb
     
  • capital-cancellation-shares (2014-07-31) - SH06

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2014-07-31) - SH08

    In den Warenkorb
     
  • resolution (2014-07-31) - RESOLUTIONS

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2014-07-31) - SH03

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2014-06-11) - AA

    In den Warenkorb
     
  • capital-cancellation-shares (2014-02-12) - SH06

    In den Warenkorb
     
  • resolution (2014-02-12) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

    In den Warenkorb
     
  • statement-of-companys-objects (2014-11-04) - CC04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-10-20) - AP01

    In den Warenkorb
     
  • resolution (2014-11-25) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2014-11-12) - SH01

    In den Warenkorb
     
  • capital-alter-shares-subdivision (2014-11-11) - SH02

    In den Warenkorb
     
  • resolution (2014-11-03) - RESOLUTIONS

    In den Warenkorb
     
  • re-registration-memorandum-articles (2014-11-03) - MAR

    In den Warenkorb
     
  • accounts-balance-sheet (2014-11-03) - BS

    In den Warenkorb
     
  • auditors-report (2014-11-03) - AUDR

    In den Warenkorb
     
  • auditors-statement (2014-11-03) - AUDS

    In den Warenkorb
     
  • reregistration-private-to-public-company (2014-11-03) - RR01

    In den Warenkorb
     
  • memorandum-articles (2014-10-23) - MEM/ARTS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2014-10-21) - AD03

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2014-10-21) - AD02

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2014-10-21) - SH03

    In den Warenkorb
     
  • certificate-re-registration-private-to-public-limited-company (2014-11-03) - CERT5

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-01-09) - TM01

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2014-02-12) - SH03

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2013-08-20) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-19) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2013-01-19) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-01-24) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

    In den Warenkorb
     
  • resolution (2012-03-30) - RESOLUTIONS

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2012-03-30) - SH08

    In den Warenkorb
     
  • capital-allotment-shares (2012-03-30) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2012-06-29) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-05-05) - AA

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2011-04-21) - SH08

    In den Warenkorb
     
  • capital-allotment-shares (2011-04-21) - SH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2010-08-25) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-14) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA

    In den Warenkorb
     
  • legacy (2009-02-10) - 363a

    In den Warenkorb
     
  • legacy (2008-01-18) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2008-10-09) - AA

    In den Warenkorb
     
  • legacy (2007-01-02) - 288b

    In den Warenkorb
     
  • memorandum-articles (2007-01-17) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2007-03-02) - 288b

    In den Warenkorb
     
  • legacy (2007-03-21) - 363s

    In den Warenkorb
     
  • legacy (2007-04-01) - 288a

    In den Warenkorb
     
  • certificate-change-of-name-company (2007-01-10) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2007-10-17) - AA

    In den Warenkorb
     
  • resolution (2007-11-07) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2007-11-07) - 123

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2007-04-24) - AA

    In den Warenkorb
     
  • legacy (2007-11-07) - 88(2)R

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA

    In den Warenkorb
     
  • resolution (2006-08-10) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-08-10) - 123

    In den Warenkorb
     
  • legacy (2006-01-06) - 363s

    In den Warenkorb
     
  • legacy (2006-08-10) - 288a

    In den Warenkorb
     
  • legacy (2006-09-12) - 88(2)R

    In den Warenkorb
     
  • legacy (2006-10-11) - 88(2)R

    In den Warenkorb
     
  • statement-of-affairs (2006-10-11) - SA

    In den Warenkorb
     
  • legacy (2005-02-10) - 363s

    In den Warenkorb
     
  • legacy (2004-01-13) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA

    In den Warenkorb
     
  • legacy (2004-11-18) - 225

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2003-11-28) - AA

    In den Warenkorb
     
  • legacy (2003-02-06) - 363s

    In den Warenkorb
     
  • legacy (2002-03-11) - 363s

    In den Warenkorb
     
  • legacy (2002-11-28) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2002-10-24) - AA

    In den Warenkorb
     
  • legacy (2001-06-06) - 88(2)R

    In den Warenkorb
     
  • resolution (2001-05-18) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2001-05-04) - 225

    In den Warenkorb
     
  • legacy (2001-05-04) - 287

    In den Warenkorb
     
  • legacy (2001-05-04) - 288a

    In den Warenkorb
     
  • legacy (2001-05-04) - 288b

    In den Warenkorb
     
  • certificate-change-of-name-company (2001-05-02) - CERTNM

    In den Warenkorb
     
  • incorporation-company (2000-12-28) - NEWINC

    In den Warenkorb
     
expand_less