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HOLITION LIMITED - BONAS & CO, Thavies Inn House 3-4, Holborn Circus, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06513442
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- BONAS & CO
- Thavies Inn House 3-4
- Holborn Circus
- London
- EC1N 2PL BONAS & CO, Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL UK
Management
- Geschäftsführung
- CHIPPINDALE, Jonathan Francis Keith
- CRAIG, Lynne Kirstin
- MILLER, Carol
- Prokuristen
- HOLT, Jason Bruno Acker
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.2008
- Alter der Firma 2008-02-26 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Clerkhill Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2014-02-26
- Jahresmeldung
- Fälligkeit: 2023-03-12
- Letzte Einreichung: 2022-02-26
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HOLITION LIMITED Firmenbeschreibung
- HOLITION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06513442. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2014.Die Firma kann schriftlich über Bonas & Co erreicht werden.
Jetzt sichern HOLITION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holition Limited - BONAS & CO, Thavies Inn House 3-4, Holborn Circus, London, Grossbritannien
- 2008-02-26
- 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 2022
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-24) - CH01
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accounts-with-accounts-type-audited-abridged (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-audited-abridged (2021-11-22) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-27) - CH01
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change-person-secretary-company-with-change-date (2020-11-27) - CH03
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-20) - AA
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confirmation-statement-with-updates (2019-03-14) - CS01
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change-account-reference-date-company-current-extended (2019-03-14) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-05) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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change-person-director-company-with-change-date (2017-03-06) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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capital-allotment-shares (2015-08-10) - SH01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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resolution (2015-06-22) - RESOLUTIONS
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capital-allotment-shares (2015-11-27) - SH01
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resolution (2015-10-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-12-02) - AA
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capital-allotment-shares (2015-07-08) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-01) - AA
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-10) - MG01
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resolution (2013-06-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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termination-director-company-with-name (2012-09-24) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-21) - TM01
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change-person-director-company-with-change-date (2011-03-21) - CH01
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termination-secretary-company-with-name (2011-03-21) - TM02
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appoint-person-secretary-company-with-name (2011-03-28) - AP03
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appoint-person-director-company-with-name (2011-05-19) - AP01
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legacy (2011-06-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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resolution (2011-08-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-08-26) - SH08
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change-person-secretary-company-with-change-date (2011-12-06) - CH03
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change-person-director-company-with-change-date (2011-12-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-16) - AP01
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accounts-with-accounts-type-dormant (2010-01-06) - AA
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legacy (2010-06-08) - 88(2)
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capital-allotment-shares (2010-06-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
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capital-allotment-shares (2010-07-20) - SH01
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capital-allotment-shares (2010-07-27) - SH01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-10-08) - AA
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capital-allotment-shares (2010-12-01) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288a
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legacy (2008-08-11) - 88(2)
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resolution (2008-07-23) - RESOLUTIONS
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legacy (2008-07-08) - 288a
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legacy (2008-05-21) - 288a
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legacy (2008-03-18) - 288a
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legacy (2008-03-07) - 288b
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incorporation-company (2008-02-26) - NEWINC