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HOULDER LIMITED - Leytonstone House, 3 Hanbury Drive, London, E11 1GA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04400298
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Leytonstone House
- 3 Hanbury Drive
- London
- E11 1GA
- England Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England UK
Management
- Geschäftsführung
- HARE, Rupert William Aubone
- HILL, Simon John
- GOALEN, Mark Eric Vincent
- STRACHAN, Jonathan David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.2002
- Alter der Firma 2002-03-21 22 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- Houlder Engineering Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NOTSALLOW 162 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800FMCV7JIFS6R709
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-21
- Jahresmeldung
- Fälligkeit: 2024-04-04
- Letzte Einreichung: 2023-03-21
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HOULDER LIMITED Firmenbeschreibung
- HOULDER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04400298. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.2002 registriert. HOULDER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOTSALLOW 162 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2013.Die Firma kann schriftlich über Leytonstone House erreicht werden.
Jetzt sichern HOULDER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Houlder Limited - Leytonstone House, 3 Hanbury Drive, London, E11 1GA, Grossbritannien
- 2002-03-21
- 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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accounts-with-accounts-type-full (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01
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change-sail-address-company-with-new-address (2022-03-17) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-17) - AD03
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change-sail-address-company-with-old-address-new-address (2022-03-17) - AD02
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-07-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-full (2021-08-13) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-25) - TM01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
-
change-person-director-company-with-change-date (2017-03-28) - CH01
-
confirmation-statement-with-updates (2017-03-28) - CS01
-
accounts-with-accounts-type-full (2017-08-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
-
appoint-person-director-company-with-name-date (2016-01-21) - AP01
-
termination-director-company-with-name-termination-date (2016-01-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
-
accounts-with-accounts-type-full (2015-06-19) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
-
accounts-with-accounts-type-full (2014-07-21) - AA
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termination-director-company-with-name (2014-03-28) - TM01
keyboard_arrow_right 2013
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legacy (2013-02-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-21) - AR01
-
accounts-with-accounts-type-full (2013-07-11) - AA
-
appoint-person-director-company-with-name (2013-10-24) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-11) - TM02
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appoint-person-secretary-company-with-name (2012-04-11) - AP03
-
change-person-director-company-with-change-date (2012-04-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
-
termination-director-company-with-name (2012-04-11) - TM01
-
appoint-person-director-company-with-name (2012-06-22) - AP01
-
accounts-with-accounts-type-group (2012-06-25) - AA
-
change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288c
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legacy (2009-04-03) - 288b
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-group (2009-10-16) - AA
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legacy (2009-04-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-18) - 395
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legacy (2008-07-28) - 288a
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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resolution (2007-09-07) - RESOLUTIONS
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-09-07) - 155(6)a
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-04-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-22) - 288a
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legacy (2006-02-22) - 288b
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legacy (2006-04-19) - 288c
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legacy (2006-04-19) - 363a
-
legacy (2006-11-03) - 288b
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legacy (2006-12-01) - 288c
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-31) - AA
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legacy (2004-06-22) - 288a
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legacy (2004-04-19) - 363s
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legacy (2004-03-02) - 288b
keyboard_arrow_right 2003
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statement-of-affairs (2003-01-13) - SA
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legacy (2003-01-13) - 88(2)R
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legacy (2003-05-28) - 363s
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legacy (2003-07-10) - 288a
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accounts-with-accounts-type-full (2003-09-05) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-03-21) - NEWINC
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resolution (2002-06-17) - RESOLUTIONS
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legacy (2002-07-01) - 288a
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legacy (2002-07-01) - 288b
-
legacy (2002-07-01) - 287
-
legacy (2002-07-01) - 225
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legacy (2002-09-10) - 88(2)R
-
legacy (2002-10-04) - 288a
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legacy (2002-10-04) - 288b
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certificate-change-of-name-company (2002-05-31) - CERTNM
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memorandum-articles (2002-06-17) - MEM/ARTS
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legacy (2002-06-17) - 123