• UK

  • STRATUS (HOLDINGS) LIMITED - 3mc, Middlemarch Business Park, Siskin Drive, Coventry, Grossbritannien

Firmenprofil

Handelsregisternummer
07509461
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3mc
Middlemarch Business Park
Siskin Drive
Coventry
West Midlands
CV3 4FJ
England
3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England UK

Management

Geschäftsführung
DITLEV EMIL BREDAHL
GREG CLARKE
SIMON ADCOCK
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.01.2011
Alter der Firma
2011-01-28 13 Jahre
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
UK2 (HOLDINGS) LIMITED
Rechtsträger-Kennung (LEI)
213800I9JZ45KLJSRA06
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-02-28

STRATUS (HOLDINGS) LIMITED Firmenbeschreibung

STRATUS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07509461. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.2011 registriert. STRATUS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UK2 (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über 3Mc erreicht werden.
Mehr Information

Jetzt sichern STRATUS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Stratus (Holdings) Limited - 3mc, Middlemarch Business Park, Siskin Drive, Coventry, Grossbritannien

2011-01-28 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu STRATUS (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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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

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-10-03) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL LANDSMAN (2017-02-02) - TM01

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  • CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES (2017-03-13) - CS01

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  • APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOVELL (2017-05-30) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR (2017-05-30) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075094610003 (2017-09-28) - MR04

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  • THE A LOAN NOTE INSTRUMENT BE AMENDED WITH THE DEED OF AMENDEMENT 16/05/2017 (2017-06-06) - RES13

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  • REGISTERED OFFICE CHANGED ON 13/06/2017 FROM (2017-06-13) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS (2017-05-30) - TM01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-11-14) - RES10

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  • SECRETARY APPOINTED MR ALEXANDER LOVELL (2016-09-26) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY IAN BURRELL (2016-09-26) - TM02

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-09-01) - AA

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  • 29/02/16 FULL LIST (2016-04-07) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAMBERLAIN (2016-01-04) - TM01

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  • 28/02/15 FULL LIST (2015-03-27) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR CANDIDA MORLEY (2015-04-13) - TM01

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  • DIRECTOR APPOINTED MR SIMON ADCOCK (2015-05-12) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PAUL STEWART LANDSMAN (2015-04-02) - AP01

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  • DIRECTOR APPOINTED MR JOHN MORRIS (2015-07-01) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE (2015-09-22) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-09-02) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-07-01) - MR04

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  • REGISTRATION OF A CHARGE / CHARGE CODE 075094610003 (2015-07-02) - MR01

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  • APPOINTMENT TERMINATED, DIRECTOR WAQQAS AHMAD (2014-10-08) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WAQQAS AHMED / 11/07/2014 (2014-09-17) - CH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-08-06) - AA

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  • DIRECTOR APPOINTED MR WAQQAS AHMED (2014-07-14) - AP01

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  • 28/02/14 FULL LIST (2014-03-28) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / IAN BURRELL / 26/07/2012 (2014-03-28) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SASAKI / 26/07/2012 (2014-03-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART MALE / 26/07/2012 (2014-03-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM KILGOUR / 26/07/2012 (2014-03-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHAMBERLAIN / 26/07/2012 (2014-03-28) - CH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI (2014-07-14) - TM01

    In den Warenkorb
     

  • 28/02/13 FULL LIST (2013-03-12) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-06-26) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2013-01-02) - AA

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  • DIRECTOR APPOINTED GREG CLARKE (2012-08-20) - AP01

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  • 28/01/12 FULL LIST (2012-08-20) - AR01

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  • 29/11/11 STATEMENT OF CAPITAL GBP 54609.4 (2012-08-16) - SH01

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  • 29/11/11 STATEMENT OF CAPITAL GBP 52109.40 (2012-08-16) - SH01

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  • LOAN NOTE 29/11/2011 (2012-08-16) - RES13

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 30/07/2012 FROM (2012-07-30) - AD01

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  • FIRST GAZETTE (2012-07-03) - GAZ1

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  • DIRECTOR APPOINTED MR ADAM WILLIAM KILGOUR (2012-05-17) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND (2012-05-17) - TM01

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  • DISS40 (DISS40(SOAD)) (2012-08-21) - DISS40

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  • APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED (2011-04-18) - TM02

    In den Warenkorb
     

  • COMPANY NAME CHANGED UK2 (HOLDINGS) LIMITED (2011-04-15) - CERTNM

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  • COMPANY NAME CHANGED INTERCEDE 2400 LIMITED (2011-04-14) - CERTNM

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-03-30) - SH08

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  • DIRECTOR APPOINTED DITLEV EMIL BREDAHL (2011-03-28) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED (2011-03-28) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL (2011-03-28) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED (2011-03-28) - TM01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-04-26) - MG01

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  • CURRSHO FROM 31/01/2012 TO 31/12/2011 (2011-03-28) - AA01

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  • REGISTERED OFFICE CHANGED ON 28/03/2011 FROM (2011-03-28) - AD01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-04-28) - MG01

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  • DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 (2011-05-03) - MG01

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  • DIRECTOR APPOINTED MR DANIEL WILLIAM SASAKI (2011-04-28) - AP01

    In den Warenkorb
     

  • 19/04/11 STATEMENT OF CAPITAL GBP 49609.40 (2011-04-28) - SH01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-04-28) - SH08

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-05-04) - RES10

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  • VARYING SHARE RIGHTS AND NAMES (2011-05-06) - RES12

    In den Warenkorb
     

  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2011-05-06) - SH10

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  • DIRECTOR APPOINTED PHILIP STEWART MALE (2011-05-06) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED CANDIDA ELIZABETH MORLEY (2011-05-10) - AP01

    In den Warenkorb
     

  • SECRETARY APPOINTED IAN BURRELL (2011-05-20) - AP03

    In den Warenkorb
     

  • 13/05/11 STATEMENT OF CAPITAL GBP 50609.4 (2011-05-23) - SH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ADRIAN CHAMBERLAIN (2011-05-23) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND (2011-04-28) - AP01

    In den Warenkorb
     

  • CERTIFICATE OF INCORPORATION (2011-01-28) - NEWINC

    In den Warenkorb
     

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