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SEATTLE HOLDINGS LIMITED - 4th Floor 60 Buckingham Palace Road, London, SW1W 0AH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05304981
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 60 Buckingham Palace Road
- London
- SW1W 0AH
- England 4th Floor 60 Buckingham Palace Road, London, SW1W 0AH, England UK
Management
- Geschäftsführung
- COLBOURNE, Thomas Rupert
- BURTON, Gareth Lloyd
- Prokuristen
- NGUYEN, Andre Dinh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.2004
- Alter der Firma 2004-12-06 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Transform Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GORDONS71 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-04-17
- Letzte Einreichung: 2024-04-03
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SEATTLE HOLDINGS LIMITED Firmenbeschreibung
- SEATTLE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05304981. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.2004 registriert. SEATTLE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GORDONS71 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 4Th Floor 60 Buckingham Palace Road erreicht werden.
Jetzt sichern SEATTLE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seattle Holdings Limited - 4th Floor 60 Buckingham Palace Road, London, SW1W 0AH, England, Grossbritannien
- 2004-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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confirmation-statement-with-no-updates (2024-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-17) - MR01
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statement-of-companys-objects (2024-04-10) - CC04
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mortgage-satisfy-charge-full (2024-01-08) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-10-14) - AA
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-19) - SH01
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capital-allotment-shares (2021-02-25) - SH01
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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notification-of-a-person-with-significant-control (2021-03-03) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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confirmation-statement-with-updates (2021-04-14) - CS01
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appoint-person-secretary-company-with-name-date (2021-11-23) - AP03
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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change-person-director-company-with-change-date (2021-08-23) - CH01
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accounts-with-accounts-type-group (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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termination-director-company-with-name-termination-date (2021-12-30) - TM01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-07) - RP04CS01
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memorandum-articles (2020-12-23) - MA
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resolution (2020-12-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-12-30) - MR04
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change-to-a-person-with-significant-control (2020-10-15) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-07) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
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resolution (2019-05-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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memorandum-articles (2019-05-02) - MA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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change-person-director-company-with-change-date (2016-02-02) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-03) - AA
keyboard_arrow_right 2014
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resolution (2014-01-07) - RESOLUTIONS
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capital-allotment-shares (2014-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-06-13) - SH06
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capital-return-purchase-own-shares (2013-06-13) - SH03
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resolution (2013-05-13) - RESOLUTIONS
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capital-cancellation-shares (2013-04-26) - SH06
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capital-return-purchase-own-shares (2013-04-26) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
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resolution (2013-02-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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memorandum-articles (2012-12-24) - MEM/ARTS
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resolution (2012-12-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-22) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-06) - CH04
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change-person-director-company-with-change-date (2010-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA
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change-corporate-secretary-company-with-change-date (2010-08-31) - CH04
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capital-return-purchase-own-shares (2010-11-05) - SH03
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legacy (2010-11-17) - MG01
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resolution (2010-11-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-12-08) - AD01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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resolution (2010-12-30) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-18) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-10) - AA
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legacy (2008-01-30) - 363a
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legacy (2008-06-23) - 288b
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legacy (2008-06-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
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legacy (2008-12-22) - 363a
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legacy (2008-06-23) - 287
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-12) - AA
keyboard_arrow_right 2006
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legacy (2006-02-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-26) - 288b
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legacy (2005-09-26) - 288a
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resolution (2005-09-26) - RESOLUTIONS
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legacy (2005-09-26) - 88(2)R
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certificate-change-of-name-company (2005-09-20) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-12-06) - NEWINC