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NEEDLERS HOLDINGS LIMITED - Fifth Floor, Two Pancras Square, London, N1C 4AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06929573
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- Two Pancras Square
- London
- N1C 4AG
- United Kingdom Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- GOUGH, Vanessa Elizabeth
- POINTON, Elaine Jane
- TIFFANY, Paul
- UNDERWOOD, Clare
- Prokuristen
- MARTIN, Emily
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.2009
- Alter der Firma 2009-06-10 14 Jahre
- SIC/NACE
- 64204
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Electrocomponents U.K. Limited
- Rs Group International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-06-10
- Jahresmeldung
- Fälligkeit: 2023-06-14
- Letzte Einreichung: 2022-05-31
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NEEDLERS HOLDINGS LIMITED Firmenbeschreibung
- NEEDLERS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06929573. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64204" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern NEEDLERS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Needlers Holdings Limited - Fifth Floor, Two Pancras Square, London, N1C 4AG, Grossbritannien
- 2009-06-10
- 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 2023
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-20) - AP03
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change-to-a-person-with-significant-control (2023-02-08) - PSC05
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-13) - AP03
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-full (2021-11-12) - AA
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-09) - RP04CS01
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capital-allotment-shares (2020-12-18) - SH01
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capital-variation-of-rights-attached-to-shares (2020-03-31) - SH10
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capital-name-of-class-of-shares (2020-03-31) - SH08
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capital-alter-shares-redemption-statement-of-capital (2020-12-02) - SH02
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accounts-with-accounts-type-group (2020-09-04) - AA
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change-to-a-person-with-significant-control (2020-03-19) - PSC04
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resolution (2020-03-19) - RESOLUTIONS
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confirmation-statement (2020-06-24) - CS01
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notification-of-a-person-with-significant-control (2020-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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appoint-person-secretary-company-with-name-date (2020-12-21) - AP03
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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change-account-reference-date-company-current-extended (2020-12-21) - AA01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-14) - PSC04
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accounts-with-accounts-type-group (2019-07-02) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-06-21) - SH02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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confirmation-statement-with-updates (2018-06-21) - CS01
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resolution (2018-07-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-09-06) - SH08
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resolution (2018-09-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-14) - AA
keyboard_arrow_right 2017
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resolution (2017-11-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-08-17) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-allotment-shares (2017-11-01) - SH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-02) - MR04
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accounts-with-accounts-type-group (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-group (2014-08-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-group (2013-09-24) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
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accounts-with-accounts-type-group (2012-08-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-22) - AA
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termination-director-company-with-name (2011-07-14) - TM01
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annual-return-company-with-made-up-date (2011-07-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-13) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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statement-of-affairs (2009-07-06) - SA
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legacy (2009-07-06) - 123
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-07-01) - 225
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legacy (2009-07-01) - 395
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incorporation-company (2009-06-10) - NEWINC
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legacy (2009-07-06) - 88(2)