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ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED - Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05999268
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit G1 Ash Tree Court
- Nottingham Business Park
- Nottingham
- NG8 6PY
- England Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England UK
Management
- Geschäftsführung
- DUCK, Andrew Neil
- HOLMAN, Hannah
- SAVJANI, Kalpesh
- WARD, Daniel Colin
- Prokuristen
- DUGGAN, Michael George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.2006
- Alter der Firma 2006-11-15 17 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Anteilseigner
- DOLPHIN ONE LIMITED (50.00%) United Kingdom,London,SE1 2AQ,null,null,null,3 More London Riverside
- EQUITIX HEALTHCARE 2 LIMITED (50.00%) United Kingdom,London,EC1A 4HD,null,null,200 Aldersgate Street,3rd Floor, South Building
- Beneficial Owners
- Dolphin One Limited
- Equitix Healthcare 2 Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Arden Partnership (Lincolnshire) Holdings Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2025-01-26
- Letzte Einreichung: 2024-01-12
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ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Firmenbeschreibung
- ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05999268. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über Unit G1 Ash Tree Court erreicht werden.
Jetzt sichern ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arden Partnership (Lincolnshire) Holdings Limited - Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, Grossbritannien
- 2006-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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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 (2024-02-05) - CS01
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change-to-a-person-with-significant-control (2024-02-01) - PSC05
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change-person-director-company-with-change-date (2024-02-01) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-10) - AA
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confirmation-statement-with-no-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-30) - TM02
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accounts-with-accounts-type-full (2022-09-01) - AA
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appoint-person-secretary-company-with-name-date (2022-08-31) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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change-person-director-company-with-change-date (2021-03-11) - CH01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-16) - CH03
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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accounts-with-accounts-type-small (2020-07-06) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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accounts-with-accounts-type-small (2019-05-03) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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appoint-person-secretary-company-with-name-date (2017-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
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accounts-with-accounts-type-small (2017-04-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-16) - TM01
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accounts-with-accounts-type-full (2014-04-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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appoint-person-director-company-with-name (2013-08-21) - AP01
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termination-director-company-with-name (2013-08-21) - TM01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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termination-director-company-with-name (2013-06-17) - TM01
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auditors-resignation-company (2013-05-03) - AUD
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auditors-resignation-company (2013-04-29) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-full (2012-06-06) - AA
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termination-secretary-company-with-name (2012-05-29) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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termination-director-company-with-name (2011-08-11) - TM01
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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termination-secretary-company-with-name (2011-06-20) - TM02
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accounts-with-accounts-type-group (2011-04-21) - AA
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appoint-person-director-company-with-name (2011-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-20) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-21) - CH01
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accounts-with-accounts-type-group (2009-09-07) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-group (2008-07-28) - AA
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legacy (2008-06-10) - 288a
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legacy (2008-06-03) - 288b
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legacy (2008-05-22) - 288a
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legacy (2008-04-23) - 288a
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legacy (2008-03-25) - 288b
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legacy (2008-03-19) - 287
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legacy (2008-02-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-15) - 395
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memorandum-articles (2007-05-29) - MEM/ARTS
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legacy (2007-12-07) - 363a
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legacy (2007-01-27) - 225
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legacy (2007-12-07) - 88(2)R
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legacy (2007-05-03) - 288a
keyboard_arrow_right 2006
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resolution (2006-11-27) - RESOLUTIONS
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legacy (2006-11-21) - 287
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incorporation-company (2006-11-15) - NEWINC