Mixhold Investments Limited - London, EC4Y 0DY

Firmenprofil

MIXHOLD INVESTMENTS LIMITED - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, Grossbritannien

Firmenprofil

Handelsregisternummer: 04415373

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: Unilever House; 100 Victoria Embankment; London; EC4Y 0DY

Management

Geschäftsführung: ELPHICK, Anna Jo Karen; KING, Amanda Louise; RIGBY, Rebecca Sarah

Prokuristen: EARLEY, James Oliver; SUBASI, Zeynep Sebnem

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 12.04.2002

Alter der Firma

SIC/NACE: 82990

Eigentumsverhältnisse

Beneficial Owners: Unilever Us Investments Limited; Unilever Us Investments Limited

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: CORPORATE CENTRE (NORTH WING 1) LIMITED

Bilanzhinterlegung

Jahresmeldung

MIXHOLD INVESTMENTS LIMITED Firmenbeschreibung: MIXHOLD INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04415373. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.2002 registriert. MIXHOLD INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CORPORATE CENTRE (NORTH WING 1) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Unilever House erreicht werden.

Mehr Information

Jetzt sichern MIXHOLD INVESTMENTS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Mixhold Investments Limited - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MIXHOLD INVESTMENTS LIMITED 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

Alle in den Warenkorb

2023

appoint-person-secretary-company-with-name-date (2023-02-01) - AP03

In den Warenkorb
appoint-person-director-company-with-name-date (2023-02-01) - AP01

In den Warenkorb

Alle in den Warenkorb

2022

confirmation-statement-with-no-updates (2022-04-12) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2022-09-16) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2022-11-30) - TM01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2022-11-30) - TM02

In den Warenkorb

Alle in den Warenkorb

2021

confirmation-statement-with-no-updates (2021-04-12) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2021-09-02) - AA

In den Warenkorb

Alle in den Warenkorb

2020

confirmation-statement-with-no-updates (2020-04-14) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2020-09-02) - AA

In den Warenkorb

Alle in den Warenkorb

2019

accounts-with-accounts-type-full (2019-08-13) - AA

In den Warenkorb
confirmation-statement-with-updates (2019-04-12) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

accounts-with-accounts-type-full (2018-08-28) - AA

In den Warenkorb
termination-secretary-company-with-name-termination-date (2018-06-05) - TM02

In den Warenkorb
confirmation-statement-with-updates (2018-04-12) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

accounts-with-accounts-type-full (2017-06-30) - AA

In den Warenkorb
confirmation-statement-with-updates (2017-04-12) - CS01

In den Warenkorb

Alle in den Warenkorb

2016

termination-secretary-company-with-name-termination-date (2016-03-18) - TM02

In den Warenkorb
termination-secretary-company-with-name-termination-date (2016-01-13) - TM02

In den Warenkorb
appoint-person-secretary-company-with-name-date (2016-03-24) - AP03

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-04-08) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2016-09-09) - AA

In den Warenkorb

Alle in den Warenkorb

2015

accounts-with-accounts-type-full (2015-07-27) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

In den Warenkorb
miscellaneous (2015-01-29) - MISC

In den Warenkorb

Alle in den Warenkorb

2014

appoint-person-secretary-company-with-name (2014-03-03) - AP03

In den Warenkorb
change-person-director-company-with-change-date (2014-03-05) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

In den Warenkorb
appoint-person-secretary-company-with-name-date (2014-08-08) - AP03

In den Warenkorb
accounts-with-accounts-type-full (2014-08-30) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2014-08-11) - AP01

In den Warenkorb

Alle in den Warenkorb

2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2013-06-12) - AA

In den Warenkorb
termination-director-company-with-name (2013-09-03) - TM01

In den Warenkorb
termination-secretary-company-with-name (2013-11-15) - TM02

In den Warenkorb

Alle in den Warenkorb

2012

appoint-person-director-company-with-name (2012-07-23) - AP01

In den Warenkorb
termination-director-company-with-name (2012-07-23) - TM01

In den Warenkorb
appoint-corporate-secretary-company-with-name (2012-06-18) - AP04

In den Warenkorb
termination-secretary-company-with-name (2012-06-18) - TM02

In den Warenkorb
accounts-with-accounts-type-full (2012-05-10) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2012-03-21) - CH01

In den Warenkorb

Alle in den Warenkorb

2011

appoint-person-director-company-with-name (2011-01-04) - AP01

In den Warenkorb
termination-director-company-with-name (2011-01-04) - TM01

In den Warenkorb
termination-secretary-company-with-name (2011-01-04) - TM02

In den Warenkorb
appoint-person-secretary-company-with-name (2011-01-12) - AP03

In den Warenkorb
appoint-person-director-company-with-name (2011-01-12) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2011-07-07) - AA

In den Warenkorb

Alle in den Warenkorb

2010

appoint-person-director-company-with-name (2010-04-07) - AP01

In den Warenkorb
change-person-director-company-with-change-date (2010-02-10) - CH01

In den Warenkorb
change-person-secretary-company-with-change-date (2010-02-10) - CH03

In den Warenkorb
statement-of-companys-objects (2010-03-16) - CC04

In den Warenkorb
accounts-with-accounts-type-full (2010-06-01) - AA

In den Warenkorb
termination-director-company-with-name (2010-11-23) - TM01

In den Warenkorb
resolution (2010-03-16) - RESOLUTIONS

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

In den Warenkorb
termination-director-company-with-name (2010-03-26) - TM01

In den Warenkorb

Alle in den Warenkorb

2009

accounts-with-accounts-type-full (2009-10-31) - AA

In den Warenkorb
legacy (2009-03-09) - 123

In den Warenkorb
resolution (2009-03-09) - RESOLUTIONS

In den Warenkorb
legacy (2009-03-12) - 88(2)

In den Warenkorb
legacy (2009-04-23) - 288b

In den Warenkorb
legacy (2009-04-27) - 363a

In den Warenkorb
legacy (2009-04-27) - 288a

In den Warenkorb
legacy (2009-04-27) - 288b

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-03-13) - 288b

In den Warenkorb
legacy (2008-02-11) - 288b

In den Warenkorb
memorandum-articles (2008-11-20) - MEM/ARTS

In den Warenkorb
certificate-change-of-name-company (2008-11-19) - CERTNM

In den Warenkorb
accounts-with-accounts-type-dormant (2008-10-15) - AA

In den Warenkorb
legacy (2008-06-12) - 363a

In den Warenkorb
legacy (2008-03-14) - 288a

In den Warenkorb
legacy (2008-02-11) - 288a

In den Warenkorb

Alle in den Warenkorb

2007

accounts-with-accounts-type-dormant (2007-06-19) - AA

In den Warenkorb
legacy (2007-04-18) - 363a

In den Warenkorb
legacy (2007-04-21) - 288c

In den Warenkorb
legacy (2007-08-11) - 288b

In den Warenkorb
legacy (2007-09-19) - 353

In den Warenkorb
legacy (2007-10-18) - 287

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-accounts-type-dormant (2006-10-31) - AA

In den Warenkorb
legacy (2006-08-09) - 288a

In den Warenkorb
legacy (2006-08-02) - 288b

In den Warenkorb
legacy (2006-04-25) - 363a

In den Warenkorb

Alle in den Warenkorb

2005

accounts-with-accounts-type-dormant (2005-10-25) - AA

In den Warenkorb
legacy (2005-04-15) - 363a

In den Warenkorb

Alle in den Warenkorb

2004

legacy (2004-11-11) - 288a

In den Warenkorb
legacy (2004-02-10) - 287

In den Warenkorb
legacy (2004-04-21) - 288c

In den Warenkorb
legacy (2004-05-12) - 363a

In den Warenkorb
accounts-with-accounts-type-dormant (2004-10-30) - AA

In den Warenkorb
legacy (2004-11-11) - 288b

In den Warenkorb

Alle in den Warenkorb

2003

legacy (2003-04-29) - 363a

In den Warenkorb
accounts-with-accounts-type-dormant (2003-06-27) - AA

In den Warenkorb
legacy (2003-07-22) - 288a

In den Warenkorb
legacy (2003-06-03) - 288c

In den Warenkorb

Alle in den Warenkorb

2002

resolution (2002-04-26) - RESOLUTIONS

In den Warenkorb
legacy (2002-05-07) - 225

In den Warenkorb
incorporation-company (2002-04-12) - NEWINC

In den Warenkorb

MIXHOLD INVESTMENTS LIMITED - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, Grossbritannien

MIXHOLD INVESTMENTS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2023

appoint-person-secretary-company-with-name-date (2023-02-01) - AP03

appoint-person-director-company-with-name-date (2023-02-01) - AP01

keyboard_arrow_right 2022

confirmation-statement-with-no-updates (2022-04-12) - CS01

accounts-with-accounts-type-full (2022-09-16) - AA

termination-director-company-with-name-termination-date (2022-11-30) - TM01

termination-secretary-company-with-name-termination-date (2022-11-30) - TM02

keyboard_arrow_right 2021

confirmation-statement-with-no-updates (2021-04-12) - CS01

accounts-with-accounts-type-full (2021-09-02) - AA

keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-04-14) - CS01

accounts-with-accounts-type-full (2020-09-02) - AA

keyboard_arrow_right 2019

accounts-with-accounts-type-full (2019-08-13) - AA

confirmation-statement-with-updates (2019-04-12) - CS01

keyboard_arrow_right 2018

accounts-with-accounts-type-full (2018-08-28) - AA

termination-secretary-company-with-name-termination-date (2018-06-05) - TM02

confirmation-statement-with-updates (2018-04-12) - CS01

keyboard_arrow_right 2017

accounts-with-accounts-type-full (2017-06-30) - AA

confirmation-statement-with-updates (2017-04-12) - CS01

keyboard_arrow_right 2016

termination-secretary-company-with-name-termination-date (2016-03-18) - TM02

termination-secretary-company-with-name-termination-date (2016-01-13) - TM02

appoint-person-secretary-company-with-name-date (2016-03-24) - AP03

annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

termination-director-company-with-name-termination-date (2016-04-08) - TM01

accounts-with-accounts-type-full (2016-09-09) - AA

keyboard_arrow_right 2015

accounts-with-accounts-type-full (2015-07-27) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

miscellaneous (2015-01-29) - MISC

keyboard_arrow_right 2014

appoint-person-secretary-company-with-name (2014-03-03) - AP03

change-person-director-company-with-change-date (2014-03-05) - CH01

annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

appoint-person-secretary-company-with-name-date (2014-08-08) - AP03

accounts-with-accounts-type-full (2014-08-30) - AA

appoint-person-director-company-with-name-date (2014-08-11) - AP01

keyboard_arrow_right 2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

accounts-with-accounts-type-full (2013-06-12) - AA

termination-director-company-with-name (2013-09-03) - TM01

termination-secretary-company-with-name (2013-11-15) - TM02

keyboard_arrow_right 2012

appoint-person-director-company-with-name (2012-07-23) - AP01

termination-director-company-with-name (2012-07-23) - TM01

appoint-corporate-secretary-company-with-name (2012-06-18) - AP04

termination-secretary-company-with-name (2012-06-18) - TM02

accounts-with-accounts-type-full (2012-05-10) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

change-person-director-company-with-change-date (2012-03-21) - CH01

keyboard_arrow_right 2011

appoint-person-director-company-with-name (2011-01-04) - AP01

termination-director-company-with-name (2011-01-04) - TM01

termination-secretary-company-with-name (2011-01-04) - TM02

appoint-person-secretary-company-with-name (2011-01-12) - AP03

appoint-person-director-company-with-name (2011-01-12) - AP01

annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

accounts-with-accounts-type-full (2011-07-07) - AA

keyboard_arrow_right 2010

appoint-person-director-company-with-name (2010-04-07) - AP01

change-person-director-company-with-change-date (2010-02-10) - CH01

change-person-secretary-company-with-change-date (2010-02-10) - CH03

statement-of-companys-objects (2010-03-16) - CC04

accounts-with-accounts-type-full (2010-06-01) - AA

termination-director-company-with-name (2010-11-23) - TM01

resolution (2010-03-16) - RESOLUTIONS

annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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