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MASTERNAUT HOLDINGS LIMITED - Priory Park Great North Road, Aberford, Leeds, LS25 3DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04134307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Priory Park Great North Road
- Aberford
- Leeds
- LS25 3DF
- England Priory Park Great North Road, Aberford, Leeds, LS25 3DF, England UK
Management
- Geschäftsführung
- RODRIGUES SANTIAGO FREITAS, Gilson
- SOUICI, Djamel
- Prokuristen
- SOUICI, Djamel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.01.2001
- Alter der Firma 2001-01-02 23 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Masternaut Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CYBIT HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-16
- Letzte Einreichung: 2023-01-02
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MASTERNAUT HOLDINGS LIMITED Firmenbeschreibung
- MASTERNAUT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04134307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.2001 registriert. MASTERNAUT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CYBIT HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Priory Park Great North Road erreicht werden.
Jetzt sichern MASTERNAUT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Masternaut Holdings Limited - Priory Park Great North Road, Aberford, Leeds, LS25 3DF, Grossbritannien
- 2001-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-12) - AA
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confirmation-statement-with-no-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-full (2021-10-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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accounts-with-accounts-type-full (2020-11-30) - AA
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auditors-resignation-company (2020-12-02) - AUD
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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gazette-notice-compulsory (2019-03-26) - GAZ1
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gazette-filings-brought-up-to-date (2019-03-27) - DISS40
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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mortgage-satisfy-charge-full (2019-05-29) - MR04
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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capital-allotment-shares (2019-03-21) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-19) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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mortgage-satisfy-charge-full (2017-09-29) - MR04
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capital-allotment-shares (2017-09-26) - SH01
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capital-allotment-shares (2017-09-05) - SH01
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capital-allotment-shares (2017-06-19) - SH01
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confirmation-statement-with-updates (2017-01-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
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capital-allotment-shares (2016-04-26) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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accounts-with-accounts-type-full (2015-02-21) - AA
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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capital-allotment-shares (2015-07-22) - SH01
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accounts-with-accounts-type-full (2015-11-10) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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resolution (2014-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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capital-allotment-shares (2014-12-16) - SH01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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change-sail-address-company-with-old-address (2013-02-12) - AD02
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move-registers-to-sail-company (2013-02-12) - AD03
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resolution (2013-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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memorandum-articles (2013-06-28) - MEM/ARTS
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-29) - AP03
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accounts-with-accounts-type-full (2012-01-08) - AA
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appoint-person-director-company-with-name (2012-03-12) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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termination-director-company-with-name (2012-03-29) - TM01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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change-account-reference-date-company-previous-shortened (2012-12-10) - AA01
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capital-allotment-shares (2012-05-01) - SH01
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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change-of-name-notice (2012-06-29) - CONNOT
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certificate-change-of-name-company (2012-06-29) - CERTNM
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legacy (2012-10-20) - MG01
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accounts-with-accounts-type-full (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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capital-allotment-shares (2011-03-24) - SH01
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move-registers-to-registered-office-company (2011-03-28) - AD04
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change-person-director-company-with-change-date (2011-04-04) - CH01
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move-registers-to-sail-company (2011-03-28) - AD03
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change-person-secretary-company-with-change-date (2011-04-04) - CH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-04) - AR01
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termination-secretary-company-with-name (2011-11-22) - TM02
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termination-director-company-with-name (2011-11-22) - TM01
keyboard_arrow_right 2010
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certificate-capital-reduction-issued-capital (2010-02-16) - CERT15
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capital-allotment-shares (2010-01-26) - SH01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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capital-allotment-shares (2010-01-25) - SH01
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resolution (2010-02-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-02-16) - SH19
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legacy (2010-02-16) - OC138
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court-order (2010-02-16) - OC
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certificate-re-registration-public-limited-company-to-private (2010-03-01) - CERT10
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termination-director-company-with-name (2010-02-25) - TM01
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reregistration-public-to-private-company (2010-03-01) - RR02
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resolution (2010-03-01) - RESOLUTIONS
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re-registration-memorandum-articles (2010-03-01) - MAR
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appoint-person-director-company-with-name (2010-05-06) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-21) - AR01
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change-sail-address-company (2010-01-08) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-29) - AA
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legacy (2009-06-15) - 288b
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-03-03) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-28) - AA
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legacy (2007-08-10) - 288c
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legacy (2007-08-01) - 88(2)R
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legacy (2007-02-21) - 363s
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legacy (2007-01-26) - 395
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legacy (2007-12-29) - 287
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legacy (2007-11-24) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-26) - AA
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legacy (2006-07-19) - 88(3)
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legacy (2006-07-19) - 88(2)R
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legacy (2006-08-29) - 288c
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-14) - AA
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legacy (2005-01-26) - 363s
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legacy (2005-01-18) - 122
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 288b
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legacy (2004-02-02) - 288a
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legacy (2004-02-12) - 363s
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legacy (2004-10-04) - 88(2)R
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accounts-with-accounts-type-group (2004-10-27) - AA
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legacy (2004-11-16) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 363s
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resolution (2003-03-21) - RESOLUTIONS
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legacy (2003-07-15) - 88(2)R
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legacy (2003-08-27) - 288a
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legacy (2003-10-21) - 288a
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legacy (2003-10-21) - 288b
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legacy (2003-12-03) - 88(2)R
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accounts-with-accounts-type-group (2003-08-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 88(2)R
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legacy (2002-11-06) - 288a
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legacy (2002-11-18) - 288a
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legacy (2002-07-05) - 288a
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legacy (2002-04-04) - 123
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legacy (2002-01-25) - 363s
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resolution (2002-04-04) - RESOLUTIONS
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legacy (2002-07-05) - 288b
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accounts-with-accounts-type-group (2002-08-04) - AA
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statement-of-affairs (2002-04-18) - SA
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legacy (2002-04-18) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-03) - 288b
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legacy (2001-08-08) - 288b
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legacy (2001-05-29) - 288a
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legacy (2001-04-03) - 88(2)R
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legacy (2001-03-27) - 353a
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legacy (2001-03-21) - 88(2)R
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statement-of-affairs (2001-03-15) - SA
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legacy (2001-03-15) - PROSP
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-04-23) - 288a
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resolution (2001-02-22) - RESOLUTIONS
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legacy (2001-02-26) - 225
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legacy (2001-02-22) - 123
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legacy (2001-02-23) - 287
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legacy (2001-02-22) - 122
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legacy (2001-02-22) - 225
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certificate-authorisation-to-commence-business-borrow (2001-02-16) - CERT8
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application-to-commence-business (2001-02-16) - 117
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legacy (2001-02-02) - 288b
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legacy (2001-02-01) - 288a
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legacy (2001-02-01) - 287
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certificate-change-of-name-company (2001-01-19) - CERTNM
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incorporation-company (2001-01-02) - NEWINC
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legacy (2001-03-06) - 288a