-
CENTRICA BETA HOLDINGS LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04710850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Geschäftsführung
- ROY, Rajarshi
- BLAKE, Matthew
- FINK, Alon Zeen
- Prokuristen
- CENTRICA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.2003
- Alter der Firma 2003-03-25 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Centrica Plc
- Centrica Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-25
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
-
CENTRICA BETA HOLDINGS LIMITED Firmenbeschreibung
- CENTRICA BETA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04710850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2012.Die Firma kann schriftlich über Millstream erreicht werden.
Jetzt sichern CENTRICA BETA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centrica Beta Holdings Limited - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
- 2003-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CENTRICA BETA HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
appoint-person-director-company-with-name-date (2023-01-10) - AP01
-
termination-director-company-with-name-termination-date (2023-01-10) - TM01
-
confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-07) - CS01
-
accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-08-05) - TM01
-
appoint-person-director-company-with-name-date (2021-08-05) - AP01
-
accounts-with-accounts-type-full (2021-09-06) - AA
-
capital-allotment-shares (2021-01-29) - SH01
-
mortgage-satisfy-charge-full (2021-02-01) - MR04
-
confirmation-statement-with-updates (2021-06-04) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-18) - AA
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
confirmation-statement-with-no-updates (2020-06-09) - CS01
-
appoint-person-director-company-with-name-date (2020-05-04) - AP01
-
change-person-director-company-with-change-date (2020-09-24) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-04) - AA
-
confirmation-statement-with-updates (2019-06-03) - CS01
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
termination-director-company-with-name-termination-date (2019-12-06) - TM01
-
appoint-person-director-company-with-name-date (2019-12-06) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-18) - AP01
-
termination-director-company-with-name-termination-date (2018-01-18) - TM01
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
accounts-with-accounts-type-full (2017-06-29) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01
-
accounts-with-accounts-type-full (2016-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
termination-director-company-with-name-termination-date (2016-04-25) - TM01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
-
accounts-with-accounts-type-full (2015-08-20) - AA
-
change-person-director-company-with-change-date (2015-08-19) - CH01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-04-22) - CH01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
accounts-with-accounts-type-full (2013-07-08) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
-
change-person-director-company-with-change-date (2012-02-08) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
-
capital-variation-of-rights-attached-to-shares (2010-01-22) - SH10
-
change-person-director-company-with-change-date (2010-02-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
-
change-person-director-company-with-change-date (2010-11-03) - CH01
-
appoint-person-director-company-with-name (2010-09-02) - AP01
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
termination-director-company-with-name (2010-09-01) - TM01
-
statement-of-companys-objects (2010-01-22) - CC04
-
resolution (2010-01-22) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
legacy (2009-07-23) - 288a
-
legacy (2009-07-23) - 288b
-
accounts-with-accounts-type-full (2009-06-02) - AA
-
legacy (2009-04-21) - 363a
-
legacy (2009-02-10) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-20) - 288b
-
legacy (2008-03-29) - 363a
-
legacy (2008-09-29) - 288a
-
accounts-with-accounts-type-full (2008-04-21) - AA
-
accounts-with-accounts-type-full (2008-12-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-26) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-03-29) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-03-30) - 363a
-
accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-25) - 363a
-
legacy (2004-05-12) - 225
-
legacy (2004-09-14) - 88(2)R
-
legacy (2004-12-16) - 225
-
legacy (2004-09-14) - 88(3)
keyboard_arrow_right 2003
-
legacy (2003-04-18) - 288b
-
incorporation-company (2003-03-25) - NEWINC
-
legacy (2003-04-06) - 288a
-
legacy (2003-04-06) - 225
-
legacy (2003-04-06) - 287
-
legacy (2003-04-06) - 288b
-
resolution (2003-04-07) - RESOLUTIONS