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BUCKET LIST HOLDINGS LIMITED - Larch House Forest Road, Denmead, Waterlooville, PO7 6XP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05188814
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Larch House Forest Road
- Denmead
- Waterlooville
- PO7 6XP
- England Larch House Forest Road, Denmead, Waterlooville, PO7 6XP, England UK
Management
- Geschäftsführung
- BREWSTER, Philippa Jane
- BREWSTER, Roger Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.2004
- Alter der Firma 2004-07-26 19 Jahre
- SIC/NACE
- 38320
Eigentumsverhältnisse
- Beneficial Owners
- Mr Roger Anthony Brewster
- -
- Mrs Philippa Jane Brewster
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SB METALS (EUROPE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- Jahresmeldung
- Fälligkeit: 2025-01-06
- Letzte Einreichung: 2023-12-23
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BUCKET LIST HOLDINGS LIMITED Firmenbeschreibung
- BUCKET LIST HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05188814. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.2004 registriert. BUCKET LIST HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SB METALS (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.01.2023 hinterlegt.Die Firma kann schriftlich über Larch House Forest Road erreicht werden.
Jetzt sichern BUCKET LIST HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bucket List Holdings Limited - Larch House Forest Road, Denmead, Waterlooville, PO7 6XP, Grossbritannien
- 2004-07-26
- 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 2024
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change-to-a-person-with-significant-control (2024-03-07) - PSC04
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change-person-director-company-with-change-date (2024-03-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-07) - AD01
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gazette-notice-compulsory (2024-03-12) - GAZ1
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confirmation-statement-with-no-updates (2024-03-07) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-01) - TM02
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change-to-a-person-with-significant-control (2023-10-24) - PSC04
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notification-of-a-person-with-significant-control (2023-10-23) - PSC01
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accounts-with-accounts-type-total-exemption-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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resolution (2021-03-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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change-to-a-person-with-significant-control (2021-12-23) - PSC04
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confirmation-statement-with-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-04) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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legacy (2016-11-14) - GUARANTEE2
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legacy (2016-11-14) - PARENT_ACC
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legacy (2016-11-14) - AGREEMENT2
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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legacy (2015-11-03) - AGREEMENT2
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legacy (2015-11-03) - GUARANTEE2
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legacy (2015-11-03) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-07) - AA
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legacy (2014-11-07) - AGREEMENT2
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legacy (2014-11-07) - GUARANTEE2
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legacy (2014-10-28) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
keyboard_arrow_right 2013
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legacy (2013-11-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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legacy (2013-11-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-05) - AA
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legacy (2013-11-05) - PARENT_ACC
keyboard_arrow_right 2012
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auditors-resignation-company (2012-11-01) - AUD
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accounts-with-accounts-type-small (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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auditors-resignation-company (2012-09-06) - AUD
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
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legacy (2011-12-23) - MG01
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change-account-reference-date-company-current-extended (2011-07-15) - AA01
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termination-secretary-company-with-name (2011-07-15) - TM02
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termination-director-company-with-name (2011-07-15) - TM01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-27) - AR01
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capital-allotment-shares (2011-02-07) - SH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
keyboard_arrow_right 2009
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legacy (2009-02-06) - 288c
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-31) - 287
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-08-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363s
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accounts-with-accounts-type-dormant (2006-04-12) - AA
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363s
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legacy (2005-02-23) - 288a
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legacy (2005-08-18) - 225
keyboard_arrow_right 2004
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legacy (2004-08-02) - 288b
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legacy (2004-08-02) - 287
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incorporation-company (2004-07-26) - NEWINC