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THE LUXURY TRAVEL GROUP LIMITED - Scott Dunn Madgwick Lane, Westhampnett, Chichester, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06514320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Scott Dunn Madgwick Lane
- Westhampnett
- Chichester
- West Sussex
- PO18 0FB Scott Dunn Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB UK
Management
- Geschäftsführung
- DAVIES, Sonia
- EVANS, Oliver
- LYNCH, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.2008
- Alter der Firma 2008-02-26 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Luxury Travel Acquisitions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SCOTT DUNN HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- Jahresmeldung
- Fälligkeit: 2021-03-12
- Letzte Einreichung: 2020-02-26
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THE LUXURY TRAVEL GROUP LIMITED Firmenbeschreibung
- THE LUXURY TRAVEL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06514320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.2008 registriert. THE LUXURY TRAVEL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCOTT DUNN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt.Die Firma kann schriftlich über Scott Dunn Madgwick Lane erreicht werden.
Jetzt sichern THE LUXURY TRAVEL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Luxury Travel Group Limited - Scott Dunn Madgwick Lane, Westhampnett, Chichester, West Sussex, Grossbritannien
- 2008-02-26
- 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 2020
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-group (2020-04-02) - AA
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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accounts-with-accounts-type-group (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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accounts-with-accounts-type-group (2018-07-23) - AA
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termination-director-company-with-name-termination-date (2018-11-06) - 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 (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-21) - AA
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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move-registers-to-sail-company-with-new-address (2016-03-04) - AD03
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change-sail-address-company-with-new-address (2016-03-04) - AD02
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change-person-director-company-with-change-date (2016-03-04) - CH01
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accounts-with-accounts-type-group (2016-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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resolution (2015-01-15) - RESOLUTIONS
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certificate-change-of-name-company (2015-02-16) - CERTNM
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accounts-with-accounts-type-group (2015-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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change-account-reference-date-company-current-extended (2015-05-20) - AA01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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auditors-resignation-company (2015-09-23) - AUD
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auditors-resignation-company (2015-09-30) - AUD
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capital-allotment-shares (2015-04-21) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-30) - TM01
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accounts-with-accounts-type-group (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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capital-allotment-shares (2014-02-19) - SH01
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capital-allotment-shares (2014-02-17) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-11) - AP01
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termination-secretary-company-with-name (2013-02-05) - TM02
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resolution (2013-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-group (2013-04-02) - AA
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appoint-person-secretary-company-with-name (2013-02-05) - AP03
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termination-director-company-with-name (2013-07-08) - TM01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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capital-allotment-shares (2013-07-30) - SH01
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resolution (2013-08-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-24) - AP01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-04-11) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-group (2012-03-21) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-16) - CH01
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capital-allotment-shares (2011-01-18) - SH01
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accounts-with-accounts-type-group (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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capital-alter-shares-subdivision (2011-01-18) - SH02
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appoint-person-director-company-with-name (2011-08-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-22) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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change-person-secretary-company-with-change-date (2010-08-20) - CH03
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change-person-director-company-with-change-date (2010-08-20) - CH01
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auditors-resignation-company (2010-05-21) - AUD
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accounts-with-accounts-type-group (2010-03-10) - AA
keyboard_arrow_right 2009
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legacy (2009-04-17) - 190
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legacy (2009-04-17) - 353
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legacy (2009-04-17) - 287
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legacy (2009-04-17) - 363a
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legacy (2009-07-07) - 288a
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legacy (2009-09-24) - 225
keyboard_arrow_right 2008
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statement-of-affairs (2008-09-22) - SA
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legacy (2008-09-22) - 88(2)
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resolution (2008-09-22) - RESOLUTIONS
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legacy (2008-09-22) - 123
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incorporation-company (2008-02-26) - NEWINC