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BAKKAVOR HOLDINGS LIMITED - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06215286
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fitzroy Place 5th Floor
- 8 Mortimer Street
- London
- W1T 3JJ
- England Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Geschäftsführung
- EDWARDS, Michael
- WALDRON, Benjamin Jay
- Prokuristen
- TAGOE-BANNERMAN, Annabel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.2007
- Alter der Firma 2007-04-17 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bakkavor Group Plc
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BAKKAVOR GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-17
- Jahresmeldung
- Fälligkeit: 2024-02-26
- Letzte Einreichung: 2023-02-12
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BAKKAVOR HOLDINGS LIMITED Firmenbeschreibung
- BAKKAVOR HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06215286. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.2007 registriert. BAKKAVOR HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAKKAVOR GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.04.2012.Die Firma kann schriftlich über Fitzroy Place 5Th Floor erreicht werden.
Jetzt sichern BAKKAVOR HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bakkavor Holdings Limited - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
- 2007-04-17
- 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)
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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confirmation-statement-with-updates (2019-02-18) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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cessation-of-a-person-with-significant-control (2019-08-16) - PSC07
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accounts-with-accounts-type-full (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-27) - SH03
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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change-person-director-company-with-change-date (2017-02-16) - CH01
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move-registers-to-registered-office-company-with-new-address (2017-02-16) - AD04
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capital-cancellation-shares (2017-02-23) - SH06
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accounts-with-accounts-type-group (2017-08-29) - AA
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cessation-of-a-person-with-significant-control (2017-10-04) - PSC07
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change-of-name-notice (2017-10-06) - CONNOT
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-23) - PSC07
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-05-26) - RP04
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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change-person-director-company-with-change-date (2016-06-01) - CH01
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-03-04) - AD03
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change-sail-address-company-with-old-address-new-address (2015-03-04) - AD02
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resolution (2015-04-30) - RESOLUTIONS
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legacy (2015-04-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-04-30) - SH19
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capital-cancellation-shares (2015-06-03) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-group (2014-04-30) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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accounts-with-accounts-type-group (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-person-director-company-with-change-date (2013-07-22) - CH01
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change-sail-address-company (2013-11-14) - AD02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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change-person-director-company-with-change-date (2012-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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termination-director-company-with-name (2012-09-25) - TM01
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appoint-person-director-company-with-name (2012-09-25) - AP01
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change-of-name-notice (2012-10-08) - CONNOT
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capital-allotment-shares (2012-12-19) - SH01
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accounts-with-accounts-type-full (2012-08-14) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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termination-director-company-with-name (2011-01-28) - TM01
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legacy (2011-02-21) - MG02
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legacy (2011-02-24) - MG01
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termination-director-company-with-name (2011-03-09) - TM01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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accounts-with-accounts-type-group (2011-08-24) - AA
keyboard_arrow_right 2010
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resolution (2010-03-17) - RESOLUTIONS
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termination-secretary-company-with-name (2010-03-31) - TM02
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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legacy (2010-04-08) - MG01
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accounts-with-accounts-type-full (2010-05-06) - AA
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termination-director-company-with-name (2010-05-14) - TM01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-secretary-company-with-name (2010-07-21) - TM02
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-11) - AA
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accounts-with-accounts-type-full (2009-05-15) - AA
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legacy (2009-05-19) - 363a
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legacy (2009-08-07) - 288b
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legacy (2009-08-07) - 288a
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-01-21) - 287
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appoint-person-director-company-with-name (2009-10-10) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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legacy (2008-04-28) - 288a
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legacy (2008-05-06) - 288b
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legacy (2008-05-07) - 288a
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legacy (2008-05-16) - 353
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legacy (2008-05-16) - 363a
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legacy (2008-07-17) - 225
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legacy (2008-08-22) - 395
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legacy (2008-10-03) - 395
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legacy (2008-05-16) - 190
keyboard_arrow_right 2007
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legacy (2007-11-12) - 88(2)R
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resolution (2007-11-12) - RESOLUTIONS
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statement-of-affairs (2007-11-12) - SA
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incorporation-company (2007-04-17) - NEWINC