• UK
  • 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

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.
Mehr Information

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 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-11-30) - TM01

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

    In den Warenkorb
     
  • 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

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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

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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

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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

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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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  • 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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  • termination-director-company-with-name (2012-01-18) - TM01

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  • change-person-director-company-with-change-date (2011-06-09) - CH01

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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

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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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  • legacy (2009-07-03) - 363a

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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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