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THIRD SPACE HOLDINGS LIMITED - 16-19 Canada Square, London, E14 5ER, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05538574
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16-19 Canada Square
- London
- E14 5ER
- England 16-19 Canada Square, London, E14 5ER, England UK
Management
- Geschäftsführung
- WAGGETT, Colin Douglas
- CLARKSON, Suzanne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.2005
- Alter der Firma 2005-08-17 18 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Marlin Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2024-10-21
- Letzte Einreichung: 2023-10-07
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THIRD SPACE HOLDINGS LIMITED Firmenbeschreibung
- THIRD SPACE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05538574. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.2005 registriert. THIRD SPACE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über 16-19 Canada Square erreicht werden.
Jetzt sichern THIRD SPACE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Third Space Holdings Limited - 16-19 Canada Square, London, E14 5ER, England, Grossbritannien
- 2005-08-17
- 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 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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resolution (2023-12-17) - RESOLUTIONS
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memorandum-articles (2023-12-17) - MA
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resolution (2023-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-24) - MR01
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accounts-with-accounts-type-group (2023-10-09) - AA
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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mortgage-satisfy-charge-full (2023-09-11) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-13) - CS01
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capital-allotment-shares (2022-10-27) - SH01
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accounts-with-accounts-type-group (2022-09-01) - AA
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capital-allotment-shares (2022-07-06) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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mortgage-satisfy-charge-full (2021-07-30) - MR04
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termination-secretary-company-with-name-termination-date (2021-07-28) - TM02
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confirmation-statement-with-updates (2021-12-01) - CS01
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accounts-with-accounts-type-group (2021-04-13) - AA
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capital-allotment-shares (2021-07-14) - SH01
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
-
resolution (2021-08-09) - RESOLUTIONS
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memorandum-articles (2021-08-09) - MA
-
capital-allotment-shares (2021-01-20) - SH01
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notification-of-a-person-with-significant-control (2021-10-06) - PSC02
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capital-allotment-shares (2021-10-13) - SH01
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resolution (2021-10-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-12-23) - AA
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capital-name-of-class-of-shares (2021-10-24) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
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capital-allotment-shares (2020-08-27) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-11) - CS01
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-group (2019-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-01) - AA
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capital-allotment-shares (2018-09-13) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-01) - SH01
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accounts-with-accounts-type-group (2017-08-10) - AA
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confirmation-statement-with-updates (2017-08-30) - CS01
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resolution (2017-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-group (2016-10-10) - AA
keyboard_arrow_right 2015
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resolution (2015-11-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-27) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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capital-allotment-shares (2015-11-26) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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resolution (2014-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-06) - AA
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memorandum-articles (2014-11-13) - MA
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-person-director-company-with-change-date (2011-09-05) - CH01
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accounts-with-accounts-type-full (2011-06-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-12) - AA
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accounts-with-accounts-type-full (2009-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 225
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-full (2007-09-08) - AA
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288a
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legacy (2006-11-13) - 88(2)R
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resolution (2006-11-13) - RESOLUTIONS
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legacy (2006-04-04) - 395
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legacy (2006-03-08) - 288b
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legacy (2006-03-08) - 288a
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certificate-change-of-name-company (2006-02-28) - CERTNM
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legacy (2006-11-22) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-08-17) - NEWINC