-
ALCUMUS HOLDINGS LIMITED - Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06955372
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Axys House Heol Crochendy
- Parc Nantgarw
- Cardiff
- CF15 7TW
- Wales Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales UK
Management
- Geschäftsführung
- FRANKLIN, Alyn
- JACKSON, Timothy
- Prokuristen
- JAMES, Sam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.2009
- Alter der Firma 2009-07-07 14 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- ALCUMUS BIDCO LIMITED (94.03%) United Kingdom, Cardiff, CF15 7TW, Parc Nantgarw, Nantgarw, Heol Crochendy, Axys House
- Beneficial Owners
- Alcumus Bidco Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Alcumus Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SYPOL HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800418PVH3Q9FVF19
- UID/USt-ID-Nummer
- GB945777763
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-07
- Jahresmeldung
- Fälligkeit: 2024-07-21
- Letzte Einreichung: 2023-07-07
-
ALCUMUS HOLDINGS LIMITED Firmenbeschreibung
- ALCUMUS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06955372. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.2009 registriert. ALCUMUS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYPOL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2012.Die Firma kann schriftlich über Axys House Heol Crochendy erreicht werden.
Jetzt sichern ALCUMUS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alcumus Holdings Limited - Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Grossbritannien
- 2009-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALCUMUS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-08) - MR01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-04) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2023-12-04) - RP04CS01
-
capital-allotment-shares (2023-11-28) - SH01
-
capital-allotment-shares (2023-11-03) - SH01
-
confirmation-statement-with-no-updates (2023-07-11) - CS01
-
second-filing-capital-allotment-shares (2023-12-04) - RP04SH01
-
accounts-with-accounts-type-full (2023-12-08) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-07-12) - TM01
-
confirmation-statement-with-no-updates (2022-07-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-13) - MR01
-
resolution (2022-10-11) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
-
appoint-person-secretary-company-with-name-date (2022-10-31) - AP03
-
mortgage-satisfy-charge-full (2022-05-05) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-27) - MR01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01
-
accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-13) - CS01
-
accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-02-02) - AP03
-
mortgage-satisfy-charge-full (2019-01-09) - MR04
-
termination-secretary-company-with-name-termination-date (2019-02-02) - TM02
-
appoint-person-director-company-with-name-date (2019-06-21) - AP01
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
appoint-person-director-company-with-name-date (2019-08-28) - AP01
-
accounts-with-accounts-type-full (2019-09-03) - AA
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
-
change-to-a-person-with-significant-control (2018-12-11) - PSC05
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
-
change-person-director-company-with-change-date (2018-01-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
auditors-resignation-company (2017-03-03) - AUD
-
confirmation-statement-with-no-updates (2017-07-10) - CS01
-
change-person-director-company-with-change-date (2017-09-08) - CH01
-
appoint-person-director-company-with-name-date (2017-09-08) - AP01
-
accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
-
accounts-with-accounts-type-group (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-07-22) - CS01
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
termination-director-company-with-name-termination-date (2016-04-15) - TM01
-
termination-secretary-company-with-name-termination-date (2016-04-15) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-changes-to-shareholders (2015-09-03) - AR01
-
appoint-corporate-secretary-company-with-name-date (2015-07-06) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
-
accounts-with-accounts-type-group (2015-05-30) - AA
-
termination-director-company-with-name-termination-date (2015-10-22) - TM01
-
appoint-person-director-company-with-name-date (2015-10-22) - AP01
-
mortgage-satisfy-charge-full (2015-12-04) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
-
resolution (2015-10-30) - RESOLUTIONS
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-07) - TM01
-
appoint-person-director-company-with-name (2014-01-08) - AP01
-
appoint-person-director-company-with-name (2014-01-09) - AP01
-
accounts-with-accounts-type-group (2014-05-22) - AA
-
appoint-person-director-company-with-name-date (2014-07-31) - AP01
-
termination-director-company-with-name (2014-04-10) - TM01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
-
appoint-person-secretary-company-with-name-date (2014-07-31) - AP03
keyboard_arrow_right 2013
-
resolution (2013-12-16) - RESOLUTIONS
-
capital-allotment-shares (2013-12-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
-
accounts-with-accounts-type-group (2013-04-25) - AA
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-07-31) - CH03
-
change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
-
accounts-with-accounts-type-group (2012-04-18) - AA
-
appoint-person-director-company-with-name (2012-03-28) - AP01
-
termination-director-company-with-name (2012-03-28) - TM01
-
change-person-director-company-with-change-date (2012-08-01) - CH01
-
change-person-director-company-with-change-date (2012-08-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
-
legacy (2012-09-04) - MG01
-
change-person-director-company-with-change-date (2012-07-31) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-04-08) - AA
-
termination-secretary-company-with-name (2011-08-04) - TM02
-
appoint-person-secretary-company-with-name (2011-08-04) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
-
termination-director-company-with-name (2011-10-11) - TM01
-
legacy (2011-01-20) - MG02
-
legacy (2011-01-12) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
keyboard_arrow_right 2010
-
capital-variation-of-rights-attached-to-shares (2010-10-20) - SH10
-
certificate-change-of-name-company (2010-10-29) - CERTNM
-
legacy (2010-09-10) - 88(2)
-
legacy (2010-09-06) - 88(2)
-
legacy (2010-09-03) - 88(2)
-
legacy (2010-09-02) - 88(2)
-
appoint-person-director-company-with-name (2010-08-27) - AP01
-
appoint-person-director-company-with-name (2010-01-19) - AP01
-
change-account-reference-date-company-current-extended (2010-09-14) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
-
change-of-name-notice (2010-10-22) - CONNOT
-
capital-name-of-class-of-shares (2010-10-20) - SH08
-
resolution (2010-10-20) - RESOLUTIONS
-
capital-allotment-shares (2010-09-25) - SH01
-
memorandum-articles (2010-10-20) - MEM/ARTS
-
capital-allotment-shares (2010-10-20) - SH01
-
capital-allotment-shares (2010-09-28) - SH01
keyboard_arrow_right 2009
-
legacy (2009-08-25) - 288a
-
legacy (2009-09-16) - 123
-
legacy (2009-08-25) - 287
-
resolution (2009-09-16) - RESOLUTIONS
-
incorporation-company (2009-07-07) - NEWINC
-
legacy (2009-08-25) - 225
-
legacy (2009-08-25) - 395