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HALCYON TOPCO LIMITED - 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07672785
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 107 Station Street
- Burton-On-Trent
- Staffordshire
- DE14 1SZ
- England 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England UK
Management
- Geschäftsführung
- GIBSON, Darryn Stanley
- NICKLIN, Peter
- OPPENHEIM, Douglas
- SHERIDAN, John Spencer
- VITRUVIAN DIRECTORS I LIMITED
- VITRUVIAN DIRECTORS II LIMITED
- RICHARD, Jean-Michel
- HARVEY, Felicity Ann Hope, Dr
- REYES, Gregorio
- Prokuristen
- BRADSHAW, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.2011
- Alter der Firma 2011-06-16 12 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Vitruvian Partners Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DMWSL 680 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2014-06-16
- Jahresmeldung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2021-06-16
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HALCYON TOPCO LIMITED Firmenbeschreibung
- HALCYON TOPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07672785. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.2011 registriert. HALCYON TOPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWSL 680 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.06.2014.Die Firma kann schriftlich über 107 Station Street erreicht werden.
Jetzt sichern HALCYON TOPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halcyon Topco Limited - 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, Grossbritannien
- 2011-06-16
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-21) - CS01
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capital-allotment-shares (2021-01-27) - SH01
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capital-allotment-shares (2021-02-12) - SH01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-01-20) - SH10
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second-filing-capital-allotment-shares (2020-01-28) - RP04SH01
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capital-allotment-shares (2020-01-27) - SH01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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confirmation-statement-with-updates (2020-06-18) - CS01
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change-account-reference-date-company-current-extended (2020-11-23) - AA01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
keyboard_arrow_right 2019
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resolution (2019-01-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-04) - CS01
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legacy (2019-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
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accounts-with-accounts-type-group (2019-04-16) - AA
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resolution (2019-12-18) - RESOLUTIONS
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capital-allotment-shares (2019-12-23) - SH01
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legacy (2019-12-18) - CAP-SS
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resolution (2019-12-27) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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capital-allotment-shares (2018-09-10) - SH01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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confirmation-statement-with-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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accounts-with-accounts-type-group (2018-04-23) - AA
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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accounts-with-accounts-type-group (2017-05-04) - AA
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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resolution (2016-09-02) - RESOLUTIONS
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capital-allotment-shares (2016-10-17) - SH01
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capital-variation-of-rights-attached-to-shares (2016-09-23) - SH10
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capital-name-of-class-of-shares (2016-09-26) - SH08
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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memorandum-articles (2016-09-02) - MA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-25) - CH01
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accounts-with-accounts-type-group (2015-07-23) - AA
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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accounts-with-accounts-type-group (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-05-02) - CH01
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-director-company-with-name (2014-04-30) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-04) - TM02
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appoint-person-secretary-company-with-name (2013-12-04) - AP03
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appoint-person-secretary-company-with-name (2013-10-01) - AP03
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termination-secretary-company-with-name (2013-09-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-group (2013-02-25) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-09) - AP01
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termination-director-company-with-name (2012-02-09) - TM01
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termination-secretary-company-with-name (2012-02-09) - TM02
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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capital-name-of-class-of-shares (2012-02-09) - SH08
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capital-allotment-shares (2012-02-09) - SH01
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capital-alter-shares-subdivision (2012-02-09) - SH02
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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appoint-person-director-company-with-name (2012-02-10) - AP01
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capital-allotment-shares (2012-07-17) - SH01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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resolution (2012-02-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-12-13) - AP02
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appoint-person-secretary-company-with-name (2011-12-13) - AP03
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termination-secretary-company-with-name (2011-12-13) - TM02
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termination-director-company-with-name (2011-12-13) - TM01
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change-account-reference-date-company-current-extended (2011-12-13) - AA01
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certificate-change-of-name-company (2011-12-07) - CERTNM
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incorporation-company (2011-06-16) - NEWINC
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appoint-person-director-company-with-name (2011-12-13) - AP01