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RESORT SOLUTIONS HOLDINGS LIMITED - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06592173
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hallswelle House
- 1 Hallswelle Road
- London
- NW11 0DH
- England Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England UK
Management
- Geschäftsführung
- REVELL, Bradley James
- PEIRES, Grant Craig
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.2008
- Alter der Firma 2008-05-14 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Rmf Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-10-03
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-27
- Letzte Einreichung: 2024-05-13
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RESORT SOLUTIONS HOLDINGS LIMITED Firmenbeschreibung
- RESORT SOLUTIONS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06592173. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Hallswelle House erreicht werden.
Jetzt sichern RESORT SOLUTIONS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Resort Solutions Holdings Limited - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, Grossbritannien
- 2008-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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legacy (2023-09-28) - AGREEMENT2
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legacy (2023-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-03) - AA
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legacy (2023-04-03) - GUARANTEE2
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legacy (2023-04-03) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2023-01-01) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-person-director-company-with-change-date (2022-09-05) - CH01
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change-account-reference-date-company-previous-shortened (2022-10-02) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2021-10-04) - AA01
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legacy (2021-09-22) - AGREEMENT2
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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change-person-director-company-with-change-date (2021-11-09) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-17) - AA
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legacy (2020-10-17) - PARENT_ACC
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legacy (2020-10-17) - GUARANTEE2
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legacy (2020-09-29) - AGREEMENT2
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legacy (2020-09-29) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-05-14) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-01-16) - AP04
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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change-to-a-person-with-significant-control (2019-02-13) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-05-23) - AD04
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change-sail-address-company-with-old-address-new-address (2019-05-24) - AD02
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confirmation-statement-with-updates (2019-05-28) - CS01
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change-account-reference-date-company-previous-extended (2019-09-27) - AA01
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change-account-reference-date-company-previous-shortened (2019-10-04) - AA01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
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change-account-reference-date-company-previous-shortened (2018-01-22) - AA01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-10-27) - AD03
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change-sail-address-company-with-old-address-new-address (2016-10-26) - AD02
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accounts-with-accounts-type-full (2016-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-08-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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change-sail-address-company-with-old-address (2014-03-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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accounts-with-accounts-type-full (2014-10-03) - AA
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move-registers-to-sail-company (2014-03-26) - AD03
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-10-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-corporate-secretary-company-with-name (2013-01-27) - AP04
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appoint-person-director-company-with-name (2013-01-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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move-registers-to-registered-office-company (2013-06-04) - AD04
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change-sail-address-company-with-old-address (2013-06-05) - AD02
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termination-secretary-company-with-name (2013-01-27) - TM02
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change-account-reference-date-company-previous-extended (2013-09-25) - AA01
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termination-director-company-with-name (2013-01-27) - TM01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-secretary-company-with-name (2013-11-11) - TM02
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appoint-person-director-company-with-name (2013-11-15) - AP01
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termination-director-company-with-name (2013-11-15) - TM01
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appoint-person-director-company-with-name (2013-11-18) - AP01
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accounts-with-accounts-type-small (2013-11-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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move-registers-to-sail-company (2010-06-11) - AD03
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-sail-address-company (2010-06-11) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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legacy (2009-02-23) - 225
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288b
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incorporation-company (2008-05-14) - NEWINC
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legacy (2008-09-09) - 288b
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legacy (2008-09-09) - 288a
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legacy (2008-05-28) - 288a
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legacy (2008-05-28) - 287
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statement-of-affairs (2008-09-10) - SA
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legacy (2008-09-11) - 288b
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legacy (2008-10-03) - 88(2)
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statement-of-affairs (2008-10-03) - SA
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legacy (2008-09-10) - 88(2)