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GALLERIA HOLDINGS LIMITED - Trent House, Victoria Road, Stoke-On-Trent, ST4 2LW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04384051
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Trent House
- Victoria Road
- Stoke-On-Trent
- ST4 2LW
- England Trent House, Victoria Road, Stoke-On-Trent, ST4 2LW, England UK
Management
- Geschäftsführung
- HAATAJA, Johan
- PESONEN, Tuomo
- SIRKKA, Tuomo Juhani
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.2002
- Alter der Firma 2002-02-28 22 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SENIORBOND LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AIAN28IBBGKO35
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-02-12
- Jahresmeldung
- Fälligkeit: 2024-05-13
- Letzte Einreichung: 2023-04-29
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GALLERIA HOLDINGS LIMITED Firmenbeschreibung
- GALLERIA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04384051. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.2002 registriert. GALLERIA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SENIORBOND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.02.2014.Die Firma kann schriftlich über Trent House erreicht werden.
Jetzt sichern GALLERIA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Galleria Holdings Limited - Trent House, Victoria Road, Stoke-On-Trent, ST4 2LW, Grossbritannien
- 2002-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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cessation-of-a-person-with-significant-control (2023-05-30) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-05-30) - PSC08
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capital-alter-shares-consolidation (2023-06-08) - SH02
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confirmation-statement-with-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-01) - AA
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confirmation-statement-with-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
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confirmation-statement-with-updates (2021-04-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-08) - AD01
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accounts-amended-with-accounts-type-small (2021-09-13) - AAMD
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-15) - CS01
-
termination-director-company-with-name-termination-date (2018-03-14) - TM01
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accounts-with-accounts-type-group (2018-01-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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confirmation-statement-with-updates (2017-03-17) - CS01
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auditors-resignation-company (2017-02-23) - AUD
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-05-24) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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capital-return-purchase-own-shares (2016-05-24) - SH03
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resolution (2016-05-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-24) - SH08
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capital-alter-shares-subdivision (2016-05-24) - SH02
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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accounts-with-accounts-type-group (2016-10-06) - AA
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mortgage-satisfy-charge-full (2016-10-10) - MR04
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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accounts-with-accounts-type-group (2015-08-26) - AA
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capital-cancellation-shares (2015-12-18) - SH06
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resolution (2015-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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capital-return-purchase-own-shares (2015-12-18) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-group (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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termination-director-company-with-name (2013-01-28) - TM01
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termination-secretary-company-with-name (2013-01-28) - TM02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-09) - SH01
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capital-allotment-shares (2012-02-13) - SH01
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resolution (2012-02-13) - RESOLUTIONS
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memorandum-articles (2012-02-13) - MEM/ARTS
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termination-director-company-with-name (2012-02-15) - TM01
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termination-director-company-with-name (2012-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-group (2012-10-05) - AA
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termination-director-company-with-name (2012-11-13) - TM01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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miscellaneous (2012-12-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-30) - AA
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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accounts-with-accounts-type-group (2010-09-01) - AA
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termination-director-company-with-name (2010-07-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 88(2)
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resolution (2009-04-30) - RESOLUTIONS
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resolution (2009-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-17) - AA
-
legacy (2009-07-24) - 122
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legacy (2009-02-27) - 288c
-
legacy (2009-04-30) - 169
-
legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-02) - AA
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accounts-with-accounts-type-group (2008-10-06) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
-
legacy (2007-03-08) - 363a
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legacy (2007-03-08) - 288c
-
legacy (2007-03-07) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 288c
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legacy (2006-06-28) - 288a
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resolution (2006-08-24) - RESOLUTIONS
-
legacy (2006-02-20) - 363a
-
legacy (2006-08-24) - 123
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accounts-with-accounts-type-group (2006-10-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-21) - 363s
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accounts-with-accounts-type-group (2005-06-23) - AA
-
legacy (2005-09-15) - 288c
-
legacy (2005-09-20) - 395
-
resolution (2005-09-26) - RESOLUTIONS
-
legacy (2005-09-26) - 123
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memorandum-articles (2005-09-26) - MEM/ARTS
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legacy (2005-10-31) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-08-12) - RESOLUTIONS
-
legacy (2004-02-18) - 363s
-
legacy (2004-06-14) - 288a
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accounts-with-accounts-type-group (2004-06-30) - AA
-
resolution (2004-12-08) - RESOLUTIONS
-
legacy (2004-08-12) - 88(2)R
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miscellaneous (2004-08-12) - MISC
-
legacy (2004-08-12) - 123
keyboard_arrow_right 2003
-
legacy (2003-04-02) - 288a
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accounts-with-accounts-type-group (2003-10-28) - AA
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legacy (2003-03-24) - 363s
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legacy (2003-11-08) - 403a
keyboard_arrow_right 2002
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resolution (2002-05-29) - RESOLUTIONS
-
legacy (2002-04-17) - 288a
-
legacy (2002-04-17) - 288b
-
legacy (2002-05-07) - 288b
-
legacy (2002-05-08) - 287
-
legacy (2002-05-22) - 395
-
legacy (2002-05-29) - 88(2)R
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memorandum-articles (2002-05-29) - MEM/ARTS
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certificate-change-of-name-company (2002-06-18) - CERTNM
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legacy (2002-08-12) - 395
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legacy (2002-12-13) - 225
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incorporation-company (2002-02-28) - NEWINC
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legacy (2002-05-29) - 123