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HENSOLDT UK LIMITED - Voltage, Mollison Avenue, Enfield, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06391386
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Voltage
- Mollison Avenue
- Enfield
- Middlesex
- EN3 7XQ Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ UK
Management
- Geschäftsführung
- GOULD, Russell Charles
- PAULUS, Erwin Manfred
- RISTOW, Joerg Sigurd
- MILLARD, David John
- PINDER, Nicola
- Prokuristen
- PINDER, Nicola
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.2007
- Alter der Firma 2007-10-05 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Kkr & Co. L.P.
- -
- -
- Hensoldt Ag
- -
- Hensoldt Holding Germany Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KH HOLDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-10-05
- Jahresmeldung
- Fälligkeit: 2022-10-19
- Letzte Einreichung: 2021-10-05
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HENSOLDT UK LIMITED Firmenbeschreibung
- HENSOLDT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06391386. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.2007 registriert. HENSOLDT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KH HOLDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2014.Die Firma kann schriftlich über Voltage erreicht werden.
Jetzt sichern HENSOLDT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hensoldt Uk Limited - Voltage, Mollison Avenue, Enfield, Middlesex, Grossbritannien
- 2007-10-05
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-01-29) - TM02
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-29) - AP03
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cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
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notification-of-a-person-with-significant-control (2021-08-11) - PSC02
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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resolution (2019-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
-
appoint-person-secretary-company-with-name-date (2018-09-28) - AP03
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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capital-allotment-shares (2017-10-03) - SH01
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cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
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confirmation-statement-with-updates (2017-10-06) - CS01
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resolution (2017-10-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-11) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-11) - SH10
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change-account-reference-date-company-current-shortened (2017-11-29) - AA01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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accounts-with-accounts-type-group (2017-12-04) - AA
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notification-of-a-person-with-significant-control (2017-10-06) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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accounts-with-accounts-type-group (2016-11-01) - AA
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accounts-with-accounts-type-group (2016-05-09) - AA
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resolution (2016-01-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-07) - CH01
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capital-name-of-class-of-shares (2016-01-12) - SH08
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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second-filing-of-annual-return-with-made-up-date (2016-12-15) - RP04AR01
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resolution (2016-12-02) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-16) - AUD
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accounts-with-accounts-type-group (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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change-person-director-company-with-change-date (2013-10-25) - CH01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-group (2013-10-11) - AA
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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accounts-with-accounts-type-group (2013-07-30) - AA
keyboard_arrow_right 2012
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resolution (2012-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
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capital-allotment-shares (2012-06-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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capital-allotment-shares (2012-06-26) - SH01
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change-person-secretary-company-with-change-date (2012-08-23) - CH03
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-28) - CH03
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change-person-director-company-with-change-date (2011-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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resolution (2011-10-28) - RESOLUTIONS
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capital-allotment-shares (2011-10-28) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-15) - TM01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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appoint-person-secretary-company-with-name (2010-12-17) - AP03
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termination-secretary-company-with-name (2010-11-15) - TM02
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accounts-with-accounts-type-group (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-group (2010-04-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-11) - AA
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legacy (2009-07-03) - 288a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288b
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legacy (2008-02-04) - 88(2)R
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resolution (2008-04-01) - RESOLUTIONS
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memorandum-articles (2008-04-01) - MEM/ARTS
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legacy (2008-04-01) - 128(4)
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legacy (2008-04-02) - 288a
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legacy (2008-04-10) - 288a
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legacy (2008-04-21) - 128(4)
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-10-23) - 288c
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legacy (2008-10-23) - 288a
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 225
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legacy (2007-11-16) - 88(2)R
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legacy (2007-11-23) - 288a
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legacy (2007-11-28) - 123
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legacy (2007-11-16) - 288b
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legacy (2007-11-14) - 395
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legacy (2007-10-05) - 288b
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incorporation-company (2007-10-05) - NEWINC
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legacy (2007-11-16) - 287
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legacy (2007-11-28) - 128(4)