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VERNE HOLDINGS LTD - Hays Galleria, 1 Hays Lane, London, SE1 2RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07682409
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hays Galleria
- 1 Hays Lane
- London
- SE1 2RD
- United Kingdom Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom UK
Management
- Geschäftsführung
- JOHNSEN, Thor
- KARIHALOO, Andre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.2011
- Alter der Firma 2011-06-24 12 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Digital 9 Dc Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-22
- Jahresmeldung
- Fälligkeit: 2022-07-08
- Letzte Einreichung: 2021-06-24
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VERNE HOLDINGS LTD Firmenbeschreibung
- VERNE HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07682409. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.07.2012.Die Firma kann schriftlich über Hays Galleria erreicht werden.
Jetzt sichern VERNE HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Verne Holdings Ltd - Hays Galleria, 1 Hays Lane, London, SE1 2RD, Grossbritannien
- 2011-06-24
- 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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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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cessation-of-a-person-with-significant-control (2021-09-17) - PSC07
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notification-of-a-person-with-significant-control (2021-09-17) - PSC02
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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accounts-with-accounts-type-group (2021-07-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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resolution (2020-10-01) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-06) - CS01
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resolution (2020-04-17) - RESOLUTIONS
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resolution (2020-03-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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accounts-with-accounts-type-group (2020-11-03) - AA
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(2020-05-04) - ANNOTATION
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capital-allotment-shares (2020-03-31) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
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legacy (2019-12-17) - RP04CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-29) - SH01
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accounts-with-accounts-type-group (2017-05-10) - AA
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confirmation-statement (2017-07-07) - CS01
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capital-allotment-shares (2017-06-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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capital-allotment-shares (2016-04-12) - SH01
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accounts-with-accounts-type-group (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-06) - AR01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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termination-director-company (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-group (2015-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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capital-allotment-shares (2015-07-04) - SH01
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capital-allotment-shares (2015-03-06) - SH01
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memorandum-articles (2015-01-06) - MA
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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capital-allotment-shares (2015-01-06) - SH01
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resolution (2015-01-06) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-10) - SH01
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change-account-reference-date-company-previous-shortened (2012-08-08) - AA01
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resolution (2012-01-06) - RESOLUTIONS
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capital-allotment-shares (2012-12-20) - SH01
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resolution (2012-12-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-group (2012-08-09) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-08) - SH01
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resolution (2011-07-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-director-company-with-name (2011-07-28) - TM01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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incorporation-company (2011-06-24) - NEWINC