-
BURNT TREE HOLDINGS LIMITED - STEVE YOUNG, Enterprise House, Vicarage Road, Egham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05586365
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- STEVE YOUNG
- Enterprise House
- Vicarage Road
- Egham
- Surrey
- TW20 9FB STEVE YOUNG, Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB UK
Management
- Geschäftsführung
- SHORT, Ricky Allan
- Prokuristen
- GOLDER, Jay Phillip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.2005
- Alter der Firma 2005-10-07 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Enterprise Rent-A-Car Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOMCO (3905) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-07-31
- lezte Bilanzhinterlegung
- 2012-10-07
- Jahresmeldung
- Fälligkeit: 2020-11-11
- Letzte Einreichung: 2019-10-28
-
BURNT TREE HOLDINGS LIMITED Firmenbeschreibung
- BURNT TREE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05586365. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.2005 registriert. BURNT TREE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (3905) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2012.Die Firma kann schriftlich über Steve Young erreicht werden.
Jetzt sichern BURNT TREE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burnt Tree Holdings Limited - STEVE YOUNG, Enterprise House, Vicarage Road, Egham, Grossbritannien
- 2005-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BURNT TREE 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 2020
-
change-person-secretary-company-with-change-date (2020-06-20) - CH03
-
legacy (2020-03-17) - AGREEMENT2
-
legacy (2020-03-17) - GUARANTEE2
-
legacy (2020-03-17) - PARENT_ACC
-
appoint-person-secretary-company-with-name-date (2020-05-27) - AP03
-
termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-17) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-31) - CS01
-
notification-of-a-person-with-significant-control (2019-12-31) - PSC02
-
cessation-of-a-person-with-significant-control (2019-12-31) - PSC07
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-08) - AA
-
legacy (2019-05-08) - PARENT_ACC
-
legacy (2019-05-08) - AGREEMENT2
-
legacy (2019-05-08) - GUARANTEE2
keyboard_arrow_right 2018
-
legacy (2018-05-01) - AGREEMENT2
-
legacy (2018-05-01) - PARENT_ACC
-
legacy (2018-05-01) - GUARANTEE2
-
confirmation-statement-with-updates (2018-11-09) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-01) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-30) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-14) - AA
-
legacy (2017-06-14) - AGREEMENT2
-
legacy (2017-04-25) - PARENT_ACC
-
legacy (2017-04-25) - GUARANTEE2
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
-
legacy (2016-07-11) - GUARANTEE2
-
legacy (2016-07-28) - PARENT_ACC
-
legacy (2016-07-28) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-28) - AA
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
appoint-person-secretary-company-with-name-date (2016-08-02) - AP03
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
-
resolution (2016-08-04) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
-
change-account-reference-date-company-previous-shortened (2015-09-17) - AA01
-
accounts-with-accounts-type-full (2015-08-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
keyboard_arrow_right 2014
-
resolution (2014-08-14) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2014-08-15) - SH02
-
termination-director-company-with-name-termination-date (2014-09-17) - TM01
-
termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
-
termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
appoint-person-director-company-with-name-date (2014-09-22) - AP01
-
appoint-person-secretary-company-with-name-date (2014-09-23) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
-
capital-name-of-class-of-shares (2014-08-14) - SH08
-
legacy (2014-05-28) - PARENT_ACC
-
accounts-with-accounts-type-group (2014-05-08) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
accounts-with-accounts-type-group (2012-04-20) - AA
keyboard_arrow_right 2011
-
memorandum-articles (2011-12-29) - MEM/ARTS
-
resolution (2011-12-29) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2011-11-09) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
-
accounts-with-accounts-type-group (2011-04-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-06-08) - AA
-
capital-return-purchase-own-shares (2010-07-05) - SH03
-
capital-cancellation-shares (2010-07-05) - SH06
-
resolution (2010-07-06) - RESOLUTIONS
-
capital-alter-shares-consolidation (2010-08-10) - SH02
-
capital-variation-of-rights-attached-to-shares (2010-08-10) - SH10
-
capital-name-of-class-of-shares (2010-08-10) - SH08
-
resolution (2010-12-23) - RESOLUTIONS
-
resolution (2010-08-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
-
appoint-person-director-company-with-name (2010-12-29) - AP01
-
capital-allotment-shares (2010-08-10) - SH01
-
memorandum-articles (2010-12-23) - MEM/ARTS
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-07-30) - AA
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-07) - 288c
-
legacy (2008-11-06) - 363a
-
accounts-with-accounts-type-group (2008-06-25) - AA
-
certificate-change-of-name-company (2008-05-28) - CERTNM
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-10-22) - AA
-
legacy (2007-12-27) - 353
-
legacy (2007-12-27) - 287
-
legacy (2007-12-27) - 190
-
legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-07) - 287
-
legacy (2006-04-07) - 288b
-
legacy (2006-04-21) - 288a
-
legacy (2006-05-02) - 288a
-
resolution (2006-05-25) - RESOLUTIONS
-
legacy (2006-05-25) - 122
-
legacy (2006-05-25) - 123
-
legacy (2006-06-07) - 88(2)R
-
legacy (2006-06-23) - 287
-
legacy (2006-11-10) - 363s
keyboard_arrow_right 2005
-
incorporation-company (2005-10-07) - NEWINC