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VISUNA HOLDCO LIMITED - Wynn House Hertburn Estate, Hertburn, Washington, NE37 2SF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07444313
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wynn House Hertburn Estate
- Hertburn
- Washington
- NE37 2SF
- England Wynn House Hertburn Estate, Hertburn, Washington, NE37 2SF, England UK
Management
- Geschäftsführung
- FIELDING, Claire
- FIELDING, Richard
- LENNOX, Geoffrey
- LENNOX, Jane Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.2010
- Alter der Firma 2010-11-18 13 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- Mr Geoffrey Lennox
- Mr Richard Fielding
- Mrs Claire Jane Fielding
- Mrs Jane Elizabeth Lennox
- Mr Richard Fielding
- Mr Geoffrey Lennox
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OIL CONSULTANTS HOLDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-18
- Jahresmeldung
- Fälligkeit: 2023-12-02
- Letzte Einreichung: 2022-11-18
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VISUNA HOLDCO LIMITED Firmenbeschreibung
- VISUNA HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07444313. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.2010 registriert. VISUNA HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OIL CONSULTANTS HOLDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2012.Die Firma kann schriftlich über Wynn House Hertburn Estate erreicht werden.
Jetzt sichern VISUNA HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Visuna Holdco Limited - Wynn House Hertburn Estate, Hertburn, Washington, NE37 2SF, Grossbritannien
- 2010-11-18
- 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)
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certificate-change-of-name-company (2023-03-17) - CERTNM
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-24) - MR01
keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-group (2019-10-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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resolution (2018-05-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-10-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-23) - AP03
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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change-account-reference-date-company-current-extended (2017-07-05) - AA01
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accounts-with-accounts-type-group (2017-04-05) - AA
keyboard_arrow_right 2016
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resolution (2016-05-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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accounts-with-accounts-type-group (2016-03-10) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-30) - MR01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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auditors-resignation-company (2015-11-10) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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auditors-resignation-company (2014-05-22) - AUD
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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accounts-with-accounts-type-group (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-person-director-company-with-change-date (2014-01-08) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-11) - AP01
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keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-03-08) - SH02
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appoint-person-director-company-with-name (2012-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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appoint-person-director-company-with-name (2012-09-10) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-director-company-with-change-date (2011-12-19) - CH01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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termination-director-company-with-name (2011-12-15) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-20) - AP01
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capital-allotment-shares (2010-12-08) - SH01
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change-registered-office-address-company-with-date-old-address (2010-12-08) - AD01
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