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TIFS HOLDINGS LIMITED - 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07060030
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4650
- Kingsgate Cascade Way
- Oxford Business Park South
- Oxford
- Oxfordshire
- OX4 2SU
- United Kingdom 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, United Kingdom UK
Management
- Geschäftsführung
- ALLEN, Robert Michael
- HUNDZINSKI, Ronald
- KOZYRA, William Lawrence
- Prokuristen
- PAROLY, Matthew Keats
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.2009
- Alter der Firma 2009-10-29 14 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ti Fluid Systems Plc
- Omega Acquisition Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OMEGA HOLDCO II LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-29
- Jahresmeldung
- Fälligkeit: 2021-11-12
- Letzte Einreichung: 2020-10-29
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TIFS HOLDINGS LIMITED Firmenbeschreibung
- TIFS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07060030. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.10.2009 registriert. TIFS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OMEGA HOLDCO II LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.10.2012.Die Firma kann schriftlich über 4650 erreicht werden.
Jetzt sichern TIFS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tifs Holdings Limited - 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Grossbritannien
- 2009-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/07060030#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/07060030#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/07060030#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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accounts-with-accounts-type-full (2020-12-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-of-name-notice (2016-10-14) - CONNOT
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resolution (2016-09-27) - RESOLUTIONS
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change-of-name-notice (2016-09-27) - CONNOT
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resolution (2016-10-31) - RESOLUTIONS
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resolution (2016-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-08-17) - AA
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change-of-name-notice (2016-10-31) - CONNOT
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legacy (2016-12-02) - CAP-SS
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confirmation-statement-with-updates (2016-11-11) - CS01
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resolution (2016-12-02) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-12-02) - SH19
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legacy (2016-12-02) - SH20
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capital-allotment-shares (2016-12-02) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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resolution (2015-07-03) - RESOLUTIONS
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court-order (2015-07-03) - OC
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capital-allotment-shares (2015-07-03) - SH01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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certificate-capital-reduction-issued-capital (2015-06-30) - CERT15
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-06-30) - SH19
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accounts-with-accounts-type-group (2015-06-01) - AA
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legacy (2015-06-30) - OC138
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resolution (2015-03-27) - RESOLUTIONS
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capital-allotment-shares (2015-02-19) - SH01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-24) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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accounts-with-accounts-type-group (2014-05-01) - AA
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appoint-person-director-company-with-name (2014-05-07) - AP01
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resolution (2014-07-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-group (2013-05-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-group (2012-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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termination-director-company-with-name (2010-11-01) - TM01
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legacy (2010-09-07) - MG02
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appoint-person-director-company-with-name (2010-03-01) - AP01
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appoint-person-director-company-with-name (2010-02-19) - AP01
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miscellaneous (2010-01-05) - MISC
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certificate-capital-reduction-issued-capital (2010-01-05) - CERT15
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legacy (2010-01-05) - OC138
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-12-17) - MG01
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capital-allotment-shares (2009-12-18) - SH01
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incorporation-company (2009-10-29) - NEWINC
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change-account-reference-date-company-current-extended (2009-12-03) - AA01
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resolution (2009-12-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-10) - AP01
