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CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06258931
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, Broadhurst House
- 56 Oxford Street
- Manchester
- M1 6EU
- England 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England UK
Management
- Geschäftsführung
- HEMINGWAY, Paul Andrew
- NEVIN, Mark Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.2007
- Alter der Firma 2007-05-24 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Clarity Travel Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAPITA BUSINESS TRAVEL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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CAPITA TRAVEL & EVENTS HOLDINGS LIMITED Firmenbeschreibung
- CAPITA TRAVEL & EVENTS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06258931. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.05.2007 registriert. CAPITA TRAVEL & EVENTS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPITA BUSINESS TRAVEL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 4Th Floor, Broadhurst House erreicht werden.
Jetzt sichern CAPITA TRAVEL & EVENTS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capita Travel & Events Holdings Limited - 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, Grossbritannien
- 2007-05-24
- 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 2024
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confirmation-statement-with-updates (2024-04-11) - CS01
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change-sail-address-company-with-old-address-new-address (2024-04-11) - AD02
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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appoint-person-director-company-with-name-date (2024-04-08) - AP01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-11-27) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-27) - PSC07
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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termination-secretary-company-with-name-termination-date (2023-11-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-27) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-31) - AA
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legacy (2023-06-23) - PARENT_ACC
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legacy (2023-06-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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legacy (2023-06-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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accounts-with-accounts-type-full (2022-09-13) - AA
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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change-sail-address-company-with-old-address-new-address (2021-04-15) - AD02
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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confirmation-statement-with-updates (2020-04-14) - CS01
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legacy (2020-01-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-23) - SH19
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legacy (2020-01-23) - CAP-SS
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-04-04) - AD04
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change-sail-address-company-with-old-address-new-address (2019-04-04) - AD02
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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change-corporate-director-company-with-change-date (2018-10-22) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
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accounts-with-accounts-type-full (2018-09-24) - AA
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change-person-director-company-with-change-date (2018-06-22) - CH01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-08-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-20) - AA
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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miscellaneous (2015-04-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-07) - CH01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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miscellaneous (2014-07-17) - MISC
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auditors-resignation-company (2014-09-11) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-13) - AP01
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certificate-change-of-name-company (2013-02-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-of-name-notice (2013-01-30) - CONNOT
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termination-director-company-with-name (2013-12-02) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-02-28) - RP04
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accounts-with-accounts-type-full (2013-07-05) - AA
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termination-director-company-with-name (2013-03-13) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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capital-allotment-shares (2012-06-28) - SH01
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accounts-with-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-02-07) - CERTNM
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move-registers-to-sail-company (2011-04-15) - AD03
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change-corporate-secretary-company-with-change-date (2011-04-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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capital-allotment-shares (2011-05-12) - SH01
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-05) - AP01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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termination-director-company-with-name (2010-02-04) - TM01
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statement-of-companys-objects (2010-02-22) - CC04
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resolution (2010-02-22) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2010-04-16) - CH02
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-16) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288a
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accounts-with-accounts-type-dormant (2009-03-16) - AA
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legacy (2009-03-11) - 288b
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legacy (2009-04-15) - 363a
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legacy (2009-03-26) - 225
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legacy (2009-05-21) - 288a
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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change-sail-address-company (2009-10-30) - AD02
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move-registers-to-sail-company (2009-10-30) - AD03
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legacy (2009-05-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288b
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legacy (2008-12-18) - 288a
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-05-24) - NEWINC
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legacy (2007-07-06) - 288b
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legacy (2007-07-06) - 288a
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memorandum-articles (2007-10-17) - MEM/ARTS
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certificate-change-of-name-company (2007-10-11) - CERTNM
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legacy (2007-12-14) - 288a