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ETON TRAVEL HOLDINGS LIMITED - 10-12 Denmark Street, Wokingham, Berkshire, RG40 2BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04197397
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10-12 Denmark Street
- Wokingham
- Berkshire
- RG40 2BB
- United Kingdom 10-12 Denmark Street, Wokingham, Berkshire, RG40 2BB, United Kingdom UK
Management
- Geschäftsführung
- BRIDGER, Pamela
- COPE, Julia Patricia
- THELEN, Christopher Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.04.2001
- Alter der Firma 2001-04-10 23 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Taketwo Eton Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PITCOMP 257 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- Jahresmeldung
- Fälligkeit: 2024-04-24
- Letzte Einreichung: 2023-04-10
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ETON TRAVEL HOLDINGS LIMITED Firmenbeschreibung
- ETON TRAVEL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04197397. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.04.2001 registriert. ETON TRAVEL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PITCOMP 257 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über 10-12 Denmark Street erreicht werden.
Jetzt sichern ETON TRAVEL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eton Travel Holdings Limited - 10-12 Denmark Street, Wokingham, Berkshire, RG40 2BB, Grossbritannien
- 2001-04-10
- 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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confirmation-statement-with-no-updates (2023-04-11) - CS01
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cessation-of-a-person-with-significant-control (2023-03-29) - PSC07
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notification-of-a-person-with-significant-control (2023-03-29) - PSC02
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-13) - MR01
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accounts-with-accounts-type-group (2022-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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change-person-director-company-with-change-date (2022-02-16) - CH01
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confirmation-statement-with-updates (2022-04-11) - CS01
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change-person-director-company-with-change-date (2022-05-12) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
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accounts-with-accounts-type-group (2021-07-11) - AA
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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notification-of-a-person-with-significant-control (2021-12-23) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-group (2020-03-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-group (2019-02-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-09) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-06) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-group (2016-02-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-group (2015-02-21) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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change-person-director-company-with-change-date (2014-05-02) - CH01
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accounts-with-accounts-type-group (2014-02-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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capital-return-purchase-own-shares (2013-06-11) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-14) - AA
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legacy (2009-05-05) - 363a
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legacy (2009-05-05) - 288a
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legacy (2009-05-01) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-04) - AA
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-group (2008-12-21) - AA
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legacy (2008-11-21) - 169
keyboard_arrow_right 2007
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legacy (2007-10-31) - 169
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accounts-with-accounts-type-full (2007-01-06) - AA
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legacy (2007-04-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-07) - AA
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legacy (2006-03-07) - 403a
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legacy (2006-05-11) - 363s
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legacy (2006-10-16) - 169
keyboard_arrow_right 2005
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legacy (2005-10-21) - 169
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legacy (2005-09-28) - 395
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legacy (2005-04-29) - 169
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legacy (2005-04-28) - 363s
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accounts-with-accounts-type-group (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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legacy (2004-05-12) - 169
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auditors-resignation-company (2004-11-08) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-24) - 169
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legacy (2003-04-23) - 363s
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accounts-with-accounts-type-group (2003-12-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-18) - AA
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legacy (2002-04-18) - 363s
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legacy (2002-02-26) - 287
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accounts-with-accounts-type-group (2002-02-07) - AA
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legacy (2002-02-07) - 225
keyboard_arrow_right 2001
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legacy (2001-08-23) - 123
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resolution (2001-08-23) - RESOLUTIONS
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memorandum-articles (2001-08-23) - MEM/ARTS
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incorporation-company (2001-04-10) - NEWINC
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legacy (2001-08-23) - 288a
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legacy (2001-08-23) - 288b
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legacy (2001-08-24) - 395
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statement-of-affairs (2001-09-20) - SA
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certificate-change-of-name-company (2001-10-09) - CERTNM
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legacy (2001-10-11) - 287
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legacy (2001-09-20) - 88(2)R