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BURBERRY EUROPE HOLDINGS LIMITED - Horseferry House, Horseferry Road, London, SW1P 2AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04458720
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Horseferry House
- Horseferry Road
- London
- SW1P 2AW Horseferry House, Horseferry Road, London, SW1P 2AW UK
Management
- Geschäftsführung
- GREEN, Helen Jane
- Prokuristen
- PARSONS, Gemma Elizabeth Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.2002
- Alter der Firma 2002-06-11 21 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Burberry Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BURBERRY LUXEMBOURG HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-01
- lezte Bilanzhinterlegung
- 2012-03-17
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
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BURBERRY EUROPE HOLDINGS LIMITED Firmenbeschreibung
- BURBERRY EUROPE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04458720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.2002 registriert. BURBERRY EUROPE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURBERRY LUXEMBOURG HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2012.Die Firma kann schriftlich über Horseferry House erreicht werden.
Jetzt sichern BURBERRY EUROPE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burberry Europe Holdings Limited - Horseferry House, Horseferry Road, London, SW1P 2AW, Grossbritannien
- 2002-06-11
- 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 (2023-05-18) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
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change-person-director-company-with-change-date (2023-11-02) - CH01
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second-filing-of-secretary-appointment-with-name (2023-12-04) - RP04AP03
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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accounts-with-accounts-type-full (2021-10-15) - AA
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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accounts-with-accounts-type-full (2017-01-31) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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accounts-with-accounts-type-full (2017-12-18) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-01-28) - SH19
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resolution (2015-01-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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legacy (2015-01-28) - SH20
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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legacy (2015-01-28) - CAP-SS
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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accounts-with-accounts-type-full (2015-11-09) - AA
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change-person-director-company-with-change-date (2015-04-09) - CH01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-01-29) - CONNOT
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certificate-change-of-name-company (2013-01-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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accounts-with-accounts-type-full (2013-08-06) - AA
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appoint-person-director-company-with-name (2013-06-03) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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accounts-with-accounts-type-full (2012-08-28) - AA
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-full (2011-09-09) - AA
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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termination-secretary-company-with-name (2011-08-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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statement-of-companys-objects (2010-08-16) - CC04
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resolution (2010-08-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-29) - AA
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-06-11) - 363a
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legacy (2009-03-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-04-08) - 288a
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legacy (2008-04-22) - 288b
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legacy (2008-05-19) - 88(2)
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statement-of-affairs (2008-05-19) - SA
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legacy (2008-05-12) - 155(6)b
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statement-of-affairs (2008-09-04) - SA
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legacy (2008-12-02) - 287
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legacy (2008-09-04) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-27) - 288c
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-05-24) - 288b
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legacy (2007-06-11) - 363a
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legacy (2007-11-28) - 288c
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resolution (2007-12-14) - RESOLUTIONS
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legacy (2007-12-14) - 88(2)R
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legacy (2007-12-17) - 288c
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legacy (2007-12-07) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-08-22) - 288a
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legacy (2006-08-22) - 288b
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legacy (2006-06-27) - 363a
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legacy (2006-06-14) - 363a
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legacy (2006-02-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288a
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-07-01) - 363s
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legacy (2004-04-13) - 288b
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legacy (2004-03-12) - 288a
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legacy (2004-01-05) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-03-08) - RESOLUTIONS
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auditors-resignation-company (2003-05-31) - AUD
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legacy (2003-06-28) - 363s
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-06-27) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-27) - 225
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legacy (2002-06-27) - 287
-
legacy (2002-06-27) - 288b
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resolution (2002-06-27) - RESOLUTIONS
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memorandum-articles (2002-06-27) - MEM/ARTS
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legacy (2002-07-12) - 288a
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legacy (2002-07-14) - 288a
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legacy (2002-07-14) - 288b
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legacy (2002-07-17) - 88(2)R
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incorporation-company (2002-06-11) - NEWINC
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certificate-change-of-name-company (2002-06-19) - CERTNM