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HYVE HOLDINGS LIMITED - 2 Kingdom Street, London, England, W2 6JG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06975153
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Kingdom Street
- London
- England
- W2 6JG
- England 2 Kingdom Street, London, England, W2 6JG, England UK
Management
- Geschäftsführung
- HUDSON, William David
- WARSOP, James Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.2009
- Alter der Firma 2009-07-28 14 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hyve Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ITE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-07-28
- Jahresmeldung
- Fälligkeit: 2024-08-11
- Letzte Einreichung: 2023-07-28
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HYVE HOLDINGS LIMITED Firmenbeschreibung
- HYVE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06975153. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.2009 registriert. HYVE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ITE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.07.2012.Die Firma kann schriftlich über 2 Kingdom Street erreicht werden.
Jetzt sichern HYVE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hyve Holdings Limited - 2 Kingdom Street, London, England, W2 6JG, Grossbritannien
- 2009-07-28
- 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
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01
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mortgage-satisfy-charge-full (2023-05-31) - MR04
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memorandum-articles (2023-09-25) - MA
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capital-alter-shares-consolidation-subdivision (2023-09-14) - SH02
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capital-name-of-class-of-shares (2023-09-14) - SH08
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statement-of-companys-objects (2023-09-12) - CC04
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capital-allotment-shares (2023-09-11) - SH01
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capital-variation-of-rights-attached-to-shares (2023-09-14) - SH10
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legacy (2023-07-03) - GUARANTEE2
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legacy (2023-07-03) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2023-06-30) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-28) - AA
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legacy (2023-06-28) - PARENT_ACC
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legacy (2023-06-28) - GUARANTEE2
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legacy (2023-06-28) - AGREEMENT2
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change-account-reference-date-company-current-extended (2023-11-28) - AA01
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confirmation-statement-with-updates (2023-08-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-01) - CS01
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appoint-person-secretary-company-with-name-date (2022-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-16) - TM02
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memorandum-articles (2022-10-20) - MA
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resolution (2022-10-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-28) - AA
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legacy (2022-06-28) - GUARANTEE2
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legacy (2022-06-28) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-05-19) - MR04
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capital-allotment-shares (2022-02-22) - SH01
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memorandum-articles (2022-01-04) - MA
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resolution (2022-01-04) - RESOLUTIONS
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legacy (2022-06-28) - PARENT_ACC
keyboard_arrow_right 2021
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resolution (2021-11-09) - RESOLUTIONS
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legacy (2021-07-02) - GUARANTEE2
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legacy (2021-07-04) - AGREEMENT2
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legacy (2021-07-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-04) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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memorandum-articles (2021-11-09) - MA
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capital-allotment-shares (2021-11-09) - SH01
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capital-allotment-shares (2021-12-21) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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capital-allotment-shares (2020-01-21) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
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legacy (2020-10-05) - PARENT_ACC
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change-person-director-company-with-change-date (2020-03-20) - CH01
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legacy (2020-10-05) - GUARANTEE2
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confirmation-statement-with-updates (2020-07-28) - CS01
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mortgage-satisfy-charge-full (2020-05-20) - MR04
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legacy (2020-10-05) - AGREEMENT2
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-13) - PSC05
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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legacy (2019-07-02) - GUARANTEE2
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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resolution (2019-09-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-09-25) - PSC05
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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resolution (2019-12-24) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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legacy (2018-06-20) - GUARANTEE2
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legacy (2018-06-20) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-20) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
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change-person-director-company-with-change-date (2018-10-12) - CH01
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legacy (2018-06-20) - PARENT_ACC
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-31) - AA
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confirmation-statement-with-updates (2017-07-28) - CS01
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legacy (2017-07-10) - PARENT_ACC
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legacy (2017-07-10) - GUARANTEE2
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legacy (2017-07-10) - AGREEMENT2
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change-person-secretary-company-with-change-date (2017-03-17) - CH03
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-24) - AA
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legacy (2016-06-24) - PARENT_ACC
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legacy (2016-06-24) - GUARANTEE2
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legacy (2016-06-24) - AGREEMENT2
keyboard_arrow_right 2015
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resolution (2015-04-28) - RESOLUTIONS
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memorandum-articles (2015-04-28) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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legacy (2015-07-06) - AGREEMENT2
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legacy (2015-07-06) - PARENT_ACC
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legacy (2015-07-06) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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mortgage-create-with-deed (2014-08-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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resolution (2014-06-27) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-29) - AP01
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termination-director-company-with-name (2012-05-29) - TM01
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-16) - CH01
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accounts-with-accounts-type-full (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-29) - MG01
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appoint-person-secretary-company-with-name (2010-12-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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termination-director-company-with-name (2010-04-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288a
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legacy (2009-09-16) - 225
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incorporation-company (2009-07-28) - NEWINC