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SECURE RETAIL HOLDINGS LIMITED - Walker Road, Coalville, Leicestershire, LE67 1TU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05982672
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Walker Road
- Coalville
- Leicestershire
- LE67 1TU Walker Road, Coalville, Leicestershire, LE67 1TU UK
Management
- Geschäftsführung
- BARTON, Carl Jonathan
- KING, Neville Shaun
- OAKEY, David Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.2006
- Alter der Firma 2006-10-30 17 Jahre
- SIC/NACE
- 64204
Eigentumsverhältnisse
- Beneficial Owners
- -
- Payment Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- Jahresmeldung
- Fälligkeit: 2024-11-13
- Letzte Einreichung: 2023-10-30
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SECURE RETAIL HOLDINGS LIMITED Firmenbeschreibung
- SECURE RETAIL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05982672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64204" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2022 hinterlegt.Die Firma kann schriftlich über Walker Road erreicht werden.
Jetzt sichern SECURE RETAIL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secure Retail Holdings Limited - Walker Road, Coalville, Leicestershire, LE67 1TU, Grossbritannien
- 2006-10-30
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-29) - MR01
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confirmation-statement-with-no-updates (2023-11-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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accounts-with-accounts-type-full (2022-11-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-15) - AA
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confirmation-statement-with-no-updates (2021-11-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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accounts-with-accounts-type-full (2020-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01
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capital-allotment-shares (2019-09-04) - SH01
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resolution (2019-09-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-08-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-17) - PSC07
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termination-secretary-company-with-name-termination-date (2019-08-17) - TM02
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termination-director-company-with-name-termination-date (2019-08-17) - TM01
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accounts-with-accounts-type-group (2019-01-24) - AA
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resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-03-06) - SH06
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accounts-with-accounts-type-group (2018-02-28) - AA
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capital-cancellation-shares (2018-11-23) - SH06
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01
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accounts-with-accounts-type-group (2017-02-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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capital-return-purchase-own-shares (2016-10-05) - SH03
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capital-allotment-shares (2016-05-20) - SH01
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change-person-director-company-with-change-date (2016-01-05) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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auditors-resignation-company (2015-07-14) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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resolution (2014-10-29) - RESOLUTIONS
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capital-allotment-shares (2014-10-29) - SH01
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accounts-with-accounts-type-full (2014-07-15) - AA
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accounts-with-accounts-type-full (2014-02-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-person-secretary-company-with-change-date (2013-01-25) - CH03
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change-person-director-company-with-change-date (2013-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-small (2013-01-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-03) - 88(2)
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legacy (2008-05-13) - 88(2)
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accounts-with-accounts-type-dormant (2008-02-29) - AA
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legacy (2008-01-25) - 88(2)R
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legacy (2008-01-25) - 122
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legacy (2008-12-03) - 363a
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statement-of-affairs (2008-05-13) - SA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-03-14) - 225
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legacy (2007-03-12) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-10-30) - NEWINC