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HOME RETAIL GROUP NOMINEES LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05733108
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Holborn
- London
- EC1N 2HT
- United Kingdom 33 Holborn, London, EC1N 2HT, United Kingdom UK
Management
- Geschäftsführung
- SAINSBURYS CORPORATE DIRECTOR LIMITED
- BEECH, Irina
- Prokuristen
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.2006
- Alter der Firma 2006-03-07 18 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Home Retail Group (Uk) Limited
- Home Retail Group (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARG RETAIL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-13
- Letzte Einreichung: 2021-03-06
- lezte Bilanzhinterlegung
- 2013-03-07
- Jahresmeldung
- Fälligkeit: 2022-02-15
- Letzte Einreichung: 2021-02-01
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HOME RETAIL GROUP NOMINEES LIMITED Firmenbeschreibung
- HOME RETAIL GROUP NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05733108. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.2006 registriert. HOME RETAIL GROUP NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARG RETAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 03/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.03.2013.Die Firma kann schriftlich über 33 Holborn erreicht werden.
Jetzt sichern HOME RETAIL GROUP NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Home Retail Group Nominees Limited - 33 Holborn, London, EC1N 2HT, United Kingdom, Grossbritannien
- 2006-03-07
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-13) - AA
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appoint-corporate-secretary-company-with-name-date (2021-05-07) - AP04
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-26) - AA
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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appoint-corporate-director-company-with-name-date (2019-02-20) - AP02
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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confirmation-statement-with-updates (2019-02-11) - CS01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-01-03) - CC04
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resolution (2018-01-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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accounts-with-accounts-type-dormant (2018-08-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-12) - AA
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change-account-reference-date-company-previous-shortened (2017-06-26) - AA01
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-dormant (2016-07-08) - AA
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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change-account-reference-date-company-current-extended (2016-11-25) - AA01
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-10) - AA
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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accounts-with-made-up-date (2014-07-28) - AA
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termination-director-company-with-name-termination-date (2014-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-director-company-with-name-termination-date (2014-03-06) - TM01
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appoint-person-director-company-with-name-date (2014-03-06) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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change-person-director-company-with-change-date (2014-01-21) - CH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-07-18) - TM02
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accounts-with-made-up-date (2013-07-30) - AA
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appoint-person-secretary-company-with-name-date (2013-07-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-made-up-date (2012-08-15) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-16) - TM01
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accounts-with-made-up-date (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 363a
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legacy (2009-06-09) - 288b
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legacy (2009-06-10) - 288a
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-07-09) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-01-11) - 288a
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resolution (2008-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-28) - 363a
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legacy (2007-02-06) - 287
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legacy (2007-02-06) - 288a
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legacy (2007-02-06) - 288b
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legacy (2007-03-28) - 225
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legacy (2007-05-02) - 288a
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legacy (2007-11-06) - 288a
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legacy (2007-05-03) - 288a
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legacy (2007-05-03) - 288b
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certificate-change-of-name-company (2007-06-08) - CERTNM
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legacy (2007-07-10) - 288c
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legacy (2007-11-06) - 288b
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legacy (2007-05-02) - 288b
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accounts-with-accounts-type-full (2007-12-14) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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memorandum-articles (2006-11-15) - MEM/ARTS
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certificate-change-of-name-company (2006-05-30) - CERTNM
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incorporation-company (2006-03-07) - NEWINC