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ADVANTA HOLDINGS LIMITED - Wakefield House, 41 Trinity Square, London, EC3N 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05171185
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wakefield House
- 41 Trinity Square
- London
- EC3N 4DJ Wakefield House, 41 Trinity Square, London, EC3N 4DJ UK
Management
- Geschäftsführung
- VIAR, Gorka
- Prokuristen
- VIAR, Gorka
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.2004
- Alter der Firma 2004-07-06 19 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Mr George Viar
- Mr George Viar
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-06
- Jahresmeldung
- Fälligkeit: 2021-02-17
- Letzte Einreichung: 2020-01-06
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ADVANTA HOLDINGS LIMITED Firmenbeschreibung
- ADVANTA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05171185. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2012.Die Firma kann schriftlich über Wakefield House erreicht werden.
Jetzt sichern ADVANTA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Advanta Holdings Limited - Wakefield House, 41 Trinity Square, London, EC3N 4DJ, Grossbritannien
- 2004-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/05171185#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05171185#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05171185#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-12-21) - PSC04
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change-person-director-company-with-change-date (2020-01-15) - CH01
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confirmation-statement-with-updates (2020-01-15) - CS01
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change-person-secretary-company-with-change-date (2020-12-18) - CH03
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change-person-director-company-with-change-date (2020-12-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-19) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-01-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-11) - CH01
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change-person-secretary-company-with-change-date (2016-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-person-director-company (2016-09-28) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-03-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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change-person-director-company-with-change-date (2012-08-06) - CH01
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change-person-director-company-with-change-date (2012-06-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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change-person-director-company-with-change-date (2011-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-16) - TM01
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accounts-amended-with-made-up-date (2009-11-12) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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legacy (2009-01-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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memorandum-articles (2008-07-15) - MEM/ARTS
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resolution (2008-07-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-12) - 287
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legacy (2006-07-06) - 363a
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legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-25) - AA
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legacy (2005-10-26) - 244
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legacy (2005-09-12) - 225
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legacy (2005-08-10) - 363a
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legacy (2005-08-10) - 288c
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legacy (2005-03-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-06) - 288b
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resolution (2004-07-12) - RESOLUTIONS
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legacy (2004-08-20) - 288a
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-08-17) - 123
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legacy (2004-08-10) - 88(2)R
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incorporation-company (2004-07-06) - NEWINC
