-
-
NAVITAS UK HOLDINGS LIMITED - The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06009965
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Lambourn
- Wyndyke Furlong
- Abingdon
- Oxfordshire
- OX14 1UJ
- United Kingdom The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UJ, United Kingdom UK
Management
- Geschäftsführung
- LOVEGROVE, Paul Daniel
- WOOD, Christopher Gilbert
- WILKINSON, Rachel Harriet
- HIGSON, Helen Elisabeth, Professor
- Prokuristen
- PENNSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.2006
- Alter der Firma 2006-11-27 17 Jahre
- SIC/NACE
- 85421
Eigentumsverhältnisse
- Anteilseigner
- NAVITAS PTY LIMITED (-%) Australia, Mt Pleasent, 6153, 15, Ogilvie Road, Kirin Centre, Level 2
- MARRON GROUP UK HOLDINGS LIMITED (>50.00%) United Kingdom, Abingdon, OX14 1UJ, Wyndyke Furlong, The Lambourn
- Beneficial Owners
- -
- Marron Group Uk Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Navitas UK Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IBT UK HOLDINGS LIMITED
- UID/USt-ID-Nummer
- GB974981262
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
✓
- lezte Bilanzhinterlegung
- 2012-11-27
- Jahresmeldung
- Fälligkeit: 2024-11-22
- Letzte Einreichung: 2023-11-08
✓
-
NAVITAS UK HOLDINGS LIMITED Firmenbeschreibung
- NAVITAS UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06009965. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.2006 registriert. NAVITAS UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IBT UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "85421" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2012.Die Firma kann schriftlich über The Lambourn erreicht werden.
Jetzt sichern NAVITAS UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Navitas Uk Holdings Limited - The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, Grossbritannien
- 2006-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NAVITAS UK HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/06009965#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06009965#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06009965#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-01-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-01-20) - AA
-
change-to-a-person-with-significant-control (2023-11-22) - PSC05
-
confirmation-statement-with-no-updates (2023-11-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-28) - AP01
-
accounts-with-accounts-type-group (2022-03-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
-
change-person-director-company-with-change-date (2022-11-16) - CH01
-
confirmation-statement-with-no-updates (2022-11-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-20) - AP01
-
termination-director-company-with-name-termination-date (2021-04-20) - TM01
-
accounts-with-accounts-type-full (2021-03-10) - AA
-
change-to-a-person-with-significant-control (2021-11-15) - PSC05
-
confirmation-statement-with-updates (2021-11-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-24) - AP01
-
resolution (2020-02-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-02-28) - AP01
-
confirmation-statement-with-no-updates (2020-11-11) - CS01
-
memorandum-articles (2020-02-18) - MA
-
cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
-
notification-of-a-person-with-significant-control (2020-12-17) - PSC02
-
accounts-with-accounts-type-full (2020-12-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
-
confirmation-statement-with-no-updates (2019-12-01) - CS01
-
termination-secretary-company-with-name-termination-date (2019-11-19) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-11-18) - AP04
-
appoint-person-director-company-with-name-date (2019-07-09) - AP01
-
termination-director-company-with-name-termination-date (2019-07-08) - TM01
-
resolution (2019-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-04) - AA
-
confirmation-statement-with-no-updates (2018-11-14) - CS01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-15) - CS01
-
accounts-with-accounts-type-full (2017-04-10) - AA
-
confirmation-statement-with-updates (2017-01-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
-
termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
-
accounts-with-accounts-type-full (2016-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
termination-director-company-with-name-termination-date (2015-08-06) - TM01
-
appoint-person-director-company-with-name-date (2015-08-06) - AP01
-
change-person-director-company-with-change-date (2015-01-26) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
-
termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
-
appoint-person-secretary-company-with-name-date (2014-11-13) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
-
accounts-with-accounts-type-full (2013-11-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
-
accounts-with-accounts-type-full (2012-11-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-01) - AA
-
termination-secretary-company-with-name (2011-06-28) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
-
accounts-with-accounts-type-full (2011-03-02) - AA
-
appoint-person-secretary-company-with-name (2011-12-15) - AP03
-
termination-secretary-company-with-name (2011-12-14) - TM02
-
appoint-person-secretary-company-with-name (2011-06-28) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
accounts-with-accounts-type-full (2010-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
change-person-secretary-company-with-change-date (2009-12-03) - CH03
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
accounts-with-accounts-type-full (2009-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 363a
-
legacy (2008-02-01) - 288b
-
legacy (2008-02-01) - 288a
-
legacy (2008-03-31) - 288b
-
legacy (2008-04-03) - 288a
-
certificate-change-of-name-company (2008-02-29) - CERTNM
-
legacy (2008-12-09) - 353
-
legacy (2008-12-09) - 190
-
legacy (2008-12-09) - 363a
-
legacy (2008-12-09) - 287
-
legacy (2008-02-01) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-30) - 288b
-
legacy (2007-01-30) - 288a
-
legacy (2007-02-22) - 88(2)R
-
legacy (2007-03-13) - 225
-
legacy (2007-06-27) - 288a
-
legacy (2007-06-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
incorporation-company (2006-11-27) - NEWINC
