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LIVINGSTONE HOLDINGS LIMITED - Kilnbrook House, Rose Kiln Lane, Reading, RG2 0BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07649324
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kilnbrook House
- Rose Kiln Lane
- Reading
- RG2 0BY Kilnbrook House, Rose Kiln Lane, Reading, RG2 0BY UK
Management
- Geschäftsführung
- LEE, Nicholas James
- LEUTY, Simon
- MOND, Emanuel
- ALLAN, Christopher Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.2011
- Alter der Firma 2011-05-26 12 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Latitude Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPECIALIST SOFTWARE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-06-09
- Letzte Einreichung: 2021-05-26
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LIVINGSTONE HOLDINGS LIMITED Firmenbeschreibung
- LIVINGSTONE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07649324. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.2011 registriert. LIVINGSTONE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPECIALIST SOFTWARE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Kilnbrook House erreicht werden.
Jetzt sichern LIVINGSTONE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Livingstone Holdings Limited - Kilnbrook House, Rose Kiln Lane, Reading, RG2 0BY, Grossbritannien
- 2011-05-26
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-01-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-22) - AA
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confirmation-statement-with-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-04-24) - SH08
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resolution (2019-04-23) - RESOLUTIONS
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capital-allotment-shares (2019-04-24) - SH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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capital-allotment-shares (2019-11-14) - SH01
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accounts-with-accounts-type-group (2019-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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capital-return-purchase-own-shares (2018-01-10) - SH03
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capital-cancellation-shares (2018-01-10) - SH06
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accounts-with-accounts-type-group (2018-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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resolution (2018-06-15) - RESOLUTIONS
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capital-allotment-shares (2018-06-20) - SH01
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confirmation-statement-with-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-10-30) - SH06
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second-filing-capital-allotment-shares (2017-10-30) - RP04SH01
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capital-return-purchase-own-shares (2017-10-30) - SH03
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capital-allotment-shares (2017-07-13) - SH01
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resolution (2017-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-27) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-11-25) - SH03
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termination-director-company-with-name-termination-date (2015-10-24) - TM01
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capital-cancellation-shares (2015-11-09) - SH06
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resolution (2015-11-09) - RESOLUTIONS
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resolution (2015-09-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2015-10-14) - AA
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capital-allotment-shares (2015-09-16) - SH01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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certificate-change-of-name-company (2015-04-21) - CERTNM
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-person-director-company-with-change-date (2014-06-20) - CH01
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-01-14) - AAMD
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appoint-person-director-company-with-name (2013-06-17) - AP01
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resolution (2013-06-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-07-02) - SH02
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capital-allotment-shares (2013-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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termination-secretary-company-with-name (2013-10-10) - TM02
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change-person-director-company-with-change-date (2013-07-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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capital-allotment-shares (2012-01-03) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-05-26) - NEWINC
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resolution (2011-07-18) - RESOLUTIONS
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resolution (2011-07-19) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-28) - CERTNM
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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change-account-reference-date-company-current-shortened (2011-08-03) - AA01
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capital-allotment-shares (2011-10-20) - SH01
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change-of-name-notice (2011-07-18) - CONNOT