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LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED - 1 Kingsway, London, WC2B 6AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06273782
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Geschäftsführung
- PEGG, Timothy Melvyn
- NAULT-CLOUTIER, Marie-Eve
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.2007
- Alter der Firma 2007-06-08 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED (50.00%) United Kingdom, London, WC2B 6AN, 1 Kingsway
- AVANT ESTATES LIMITED (50.00%) United Kingdom, Chesterfield, S43 4WP, Barlborough, 9 Tallys End, Avant House, Dale House
- JOHN LAING GROUP LIMITED (-%) United Kingdom, London, WC2B 6AN, 1 Kingsway
- Beneficial Owners
- John Laing Projects & Developments (Holdings) Limited
- Avant Estates Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Laing/Gladedale (Hastings) Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DWSCO 2701 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-22
- Letzte Einreichung: 2023-06-08
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LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED Firmenbeschreibung
- LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06273782. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.2007 registriert. LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DWSCO 2701 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Kingsway erreicht werden.
Jetzt sichern LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Laing/gladedale (Hastings) Holdings Limited - 1 Kingsway, London, WC2B 6AN, Grossbritannien
- 2007-06-08
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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second-filing-of-director-appointment-with-name (2023-02-02) - RP04AP01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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second-filing-of-director-appointment-with-name (2023-12-06) - RP04AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-28) - AA
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-no-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-group (2021-07-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-group (2020-08-21) - AA
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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accounts-with-accounts-type-group (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-group (2018-08-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-24) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-group (2017-08-31) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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accounts-with-accounts-type-group (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-24) - TM01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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mortgage-satisfy-charge-full (2014-06-04) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-13) - AP01
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change-person-director-company-with-change-date (2013-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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termination-director-company-with-name (2013-02-08) - TM01
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accounts-with-accounts-type-group (2013-10-01) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-13) - AP01
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termination-director-company-with-name (2012-11-13) - TM01
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appoint-person-secretary-company-with-name (2012-10-19) - AP03
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termination-secretary-company-with-name (2012-10-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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accounts-with-accounts-type-group (2012-04-27) - AA
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-01-18) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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accounts-with-accounts-type-group (2011-08-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-23) - AA
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termination-director-company-with-name (2010-08-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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appoint-person-director-company-with-name (2010-08-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288b
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legacy (2009-02-02) - 288b
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legacy (2009-02-02) - 288a
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legacy (2009-05-16) - 288c
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accounts-with-accounts-type-group (2009-10-31) - AA
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-05) - AA
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 288a
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legacy (2007-09-13) - 88(2)R
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incorporation-company (2007-06-08) - NEWINC
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certificate-change-of-name-company (2007-06-25) - CERTNM
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legacy (2007-09-13) - 287
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legacy (2007-09-13) - 288b
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-09-24) - 288a
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legacy (2007-11-27) - 395
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legacy (2007-09-13) - 225