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HILTON WORLDWIDE MANAGE LIMITED - Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07462067
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Maple Court Central Park
- Reeds Crescent
- Watford
- WD24 4QQ Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ UK
Management
- Geschäftsführung
- BEASLEY, Stuart
- BEESTON, Richard Geoffrey
- CASSIDY, Stephen Patrick
- COARI, Kimberly Jane
- MOMDJIAN, Michelle
- OGLE, George Christopher
- PERCIVAL, James Owen
- WILSON, Brian Mckay
- Prokuristen
- HLT SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.2010
- Alter der Firma 2010-12-07 13 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Hilton International Ip Holding Limited
- -
- Hilton International Hotels (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STAKIS LIMITED
- Rechtsträger-Kennung (LEI)
- 5493004VM1LRVXXC0208
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-07
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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HILTON WORLDWIDE MANAGE LIMITED Firmenbeschreibung
- HILTON WORLDWIDE MANAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07462067. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.2010 registriert. HILTON WORLDWIDE MANAGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STAKIS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2012.Die Firma kann schriftlich über Maple Court Central Park erreicht werden.
Jetzt sichern HILTON WORLDWIDE MANAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hilton Worldwide Manage Limited - Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, Grossbritannien
- 2010-12-07
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-23) - RP04CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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change-person-director-company-with-change-date (2023-08-15) - CH01
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change-person-director-company-with-change-date (2023-02-28) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-22) - CS01
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change-person-director-company-with-change-date (2022-10-25) - CH01
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change-person-director-company-with-change-date (2022-10-20) - CH01
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
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change-person-director-company-with-change-date (2021-11-12) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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accounts-with-accounts-type-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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change-person-director-company-with-change-date (2019-01-30) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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appoint-person-director-company-with-name-date (2018-12-08) - AP01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-17) - PSC05
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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second-filing-of-director-appointment-with-name (2017-01-25) - RP04AP01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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resolution (2016-09-06) - RESOLUTIONS
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capital-allotment-shares (2016-12-01) - SH01
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annual-return-company (2016-01-05) - AR01
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change-person-director-company-with-change-date (2016-03-15) - CH01
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second-filing-of-form-with-form-type-made-up-date (2016-06-27) - RP04
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second-filing-of-annual-return-with-made-up-date (2016-08-15) - RP04AR01
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legacy (2016-09-06) - CAP-SS
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-09-06) - SH19
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legacy (2016-09-06) - SH20
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-20) - AA
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change-person-director-company-with-change-date (2015-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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capital-allotment-shares (2015-02-10) - SH01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-07) - AA
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appoint-person-director-company-with-name (2014-03-07) - AP01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name (2014-07-03) - TM01
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certificate-change-of-name-company (2014-02-20) - CERTNM
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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capital-allotment-shares (2014-10-01) - SH01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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termination-secretary-company-with-name (2012-01-08) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-12-22) - AP04
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incorporation-company (2010-12-07) - NEWINC
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certificate-change-of-name-company (2010-12-22) - CERTNM
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change-of-name-notice (2010-12-22) - CONNOT