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E4D&G HOLDCO LIMITED - 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06391085
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 3 - 5 Charlotte Street
- Manchester
- England
- M1 4HB
- England 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England UK
Management
- Geschäftsführung
- ANAND, Neeti Mukundrai
- ANDERSON, Derek Orr
- ROMAGNOLI, Mario
- Prokuristen
- ALBANY SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.2007
- Alter der Firma 2007-10-05 16 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Amey Ventures Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2024-07-29
- Letzte Einreichung: 2023-07-15
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E4D&G HOLDCO LIMITED Firmenbeschreibung
- E4D&G HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06391085. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 3Rd Floor 3 - 5 Charlotte Street erreicht werden.
Jetzt sichern E4D&G HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: E4D&g Holdco Limited - 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, Grossbritannien
- 2007-10-05
- 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
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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accounts-with-accounts-type-group (2022-12-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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change-to-a-person-with-significant-control (2022-03-31) - PSC05
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appoint-person-secretary-company-with-name-date (2022-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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confirmation-statement-with-no-updates (2022-07-15) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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accounts-with-accounts-type-group (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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change-person-director-company-with-change-date (2021-02-17) - CH01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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accounts-with-accounts-type-group (2019-09-23) - AA
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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confirmation-statement-with-updates (2019-07-18) - CS01
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change-person-director-company-with-change-date (2019-03-18) - CH01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-27) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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change-to-a-person-with-significant-control (2017-07-19) - PSC05
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confirmation-statement-with-updates (2017-07-19) - CS01
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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accounts-with-accounts-type-group (2017-08-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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change-person-director-company-with-change-date (2016-12-06) - CH01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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accounts-with-accounts-type-group (2016-11-10) - AA
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-08-19) - AD02
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-07) - AA
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appoint-person-director-company-with-name (2014-01-22) - AP01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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change-person-director-company-with-change-date (2014-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-11) - AP01
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change-person-director-company-with-change-date (2013-02-12) - CH01
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termination-director-company-with-name (2013-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-group (2013-07-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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termination-director-company-with-name (2012-08-24) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-11-26) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-25) - AP01
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termination-director-company-with-name (2011-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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termination-director-company-with-name (2011-08-25) - TM01
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accounts-with-accounts-type-group (2011-08-08) - AA
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termination-director-company-with-name (2011-04-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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accounts-with-accounts-type-group (2010-07-06) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-group (2009-07-11) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-06-25) - 288a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-05) - CH04
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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resolution (2008-01-03) - RESOLUTIONS
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legacy (2008-01-03) - 123
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legacy (2008-01-03) - 88(2)R
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legacy (2008-01-14) - 395
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legacy (2008-10-16) - 363a
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legacy (2008-05-28) - 288b
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legacy (2008-06-05) - 288a
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legacy (2008-10-15) - 287
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legacy (2008-10-15) - 353
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legacy (2008-10-15) - 190
keyboard_arrow_right 2007
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incorporation-company (2007-10-05) - NEWINC
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legacy (2007-10-26) - 288b
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legacy (2007-10-26) - 225
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legacy (2007-11-06) - 288a