• UK

  • DISPLAYPLAN HOLDINGS LIMITED - Clare House, High Street, Baldock, Hertfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
07095684
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Clare House
High Street
Baldock
Hertfordshire
SG7 6BE
Clare House, High Street, Baldock, Hertfordshire, SG7 6BE UK

Management

Geschäftsführung
ELGEY, Kristian
GOODBAND, Benjamin Philip Charles
Prokuristen
GATELEY SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.12.2009
Alter der Firma
2009-12-04 14 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Anteilseigner
NEIL PATRICK CAMPBELL & SCOTT MORRIS - JOINT SHAREHOLDER (1.00%)
MR NEIL PATRICK CAMPBELL (29.99%)
MRS LYNDA LOCKE (1.00%)
MR LEON TURNEY (1.00%)
MR SCOTT MORRIS (29.99%)
DUDLEY ROBERTS (1.00%)
BRITISH SMALLER COMPANIES VCT 2 PLC (12.25%) United Kingdom, Leeds, LS1 5QS, 14 South Parade, 5th Floor Valiant Building
MRS KAREN BEADLE-RICH (1.00%)
BRITISH SMALLER COMPANIES VCT PLC (22.75%) United Kingdom, Leeds, LS1 5QS, 14 South Parade, 5th Floor Valiant Building
Beneficial Owners
-
-
-
Hh Global Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Displayplan Holdings Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
NORTH WESTERN INVESTMENTS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2014-12-04
Jahresmeldung
✓
Fälligkeit: 2024-12-18
Letzte Einreichung: 2023-12-04

DISPLAYPLAN HOLDINGS LIMITED Firmenbeschreibung

DISPLAYPLAN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07095684. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.2009 registriert. DISPLAYPLAN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORTH WESTERN INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2014.Die Firma kann schriftlich über Clare House erreicht werden.
Mehr Information

Jetzt sichern DISPLAYPLAN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Displayplan Holdings Limited - Clare House, High Street, Baldock, Hertfordshire, Grossbritannien

2009-12-04 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • resolution (2021-07-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-01-08) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2020-12-16) - RP04AR01

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  • appoint-person-director-company-with-name-date (2019-03-12) - AP01

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • accounts-with-accounts-type-group (2018-10-10) - AA

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • accounts-with-accounts-type-group (2017-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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