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CLEARSWIFT HOLDING LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07708980
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- BOLSETH, Katherine
- RECK, Matthew
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2011
- Alter der Firma 2011-07-18 12 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Fortra International Group Limited
- -
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- NEWINCCO 1120 LIMITED
- Rechtsträger-Kennung (LEI)
- 5493008AW1VBM54J6C72
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-18
- Jahresmeldung
- Fälligkeit: 2024-09-26
- Letzte Einreichung: 2023-09-12
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CLEARSWIFT HOLDING LIMITED Firmenbeschreibung
- CLEARSWIFT HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07708980. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2011 registriert. CLEARSWIFT HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 1120 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/11/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2012.Die Firma kann schriftlich über 3Rd Floor 1 Ashley Road erreicht werden.
Jetzt sichern CLEARSWIFT HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clearswift Holding Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
- 2011-07-18
- 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 2023
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gazette-notice-compulsory (2023-11-28) - GAZ1
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legacy (2023-01-13) - AGREEMENT2
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legacy (2023-01-13) - GUARANTEE2
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legacy (2023-01-13) - PARENT_ACC
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confirmation-statement-with-updates (2023-09-29) - CS01
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change-to-a-person-with-significant-control (2023-09-14) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-13) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-12) - CH01
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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change-person-director-company-with-change-date (2022-05-11) - CH01
keyboard_arrow_right 2021
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legacy (2021-01-11) - PARENT_ACC
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legacy (2021-04-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-06) - AA
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change-to-a-person-with-significant-control (2021-09-14) - PSC05
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second-filing-of-director-appointment-with-name (2021-09-16) - RP04AP01
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legacy (2021-01-11) - GUARANTEE2
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legacy (2021-11-02) - AGREEMENT2
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legacy (2021-11-02) - GUARANTEE2
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legacy (2021-11-02) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
keyboard_arrow_right 2020
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resolution (2020-01-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-01-17) - PSC07
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notification-of-a-person-with-significant-control (2020-01-17) - PSC02
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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confirmation-statement-with-updates (2020-11-13) - CS01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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accounts-with-accounts-type-group (2019-05-10) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-12-05) - AP04
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-31) - CH01
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confirmation-statement-with-updates (2018-09-13) - CS01
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accounts-with-accounts-type-group (2018-07-09) - AA
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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change-account-reference-date-company-previous-shortened (2018-01-31) - AA01
keyboard_arrow_right 2017
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resolution (2017-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-12) - PSC07
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mortgage-satisfy-charge-full (2017-01-23) - MR04
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accounts-with-accounts-type-full (2017-01-11) - AA
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accounts-with-accounts-type-group (2017-12-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-no-updates (2016-09-12) - CS01
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-15) - CH01
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accounts-with-accounts-type-full (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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termination-director-company-with-name (2013-05-31) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-secretary-company-with-name (2012-02-15) - TM02
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change-registered-office-address-company-with-date-old-address (2012-02-27) - AD01
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change-account-reference-date-company-previous-shortened (2012-03-21) - AA01
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accounts-with-accounts-type-dormant (2012-03-21) - AA
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change-account-reference-date-company-current-extended (2012-06-08) - AA01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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legacy (2012-07-07) - MG01
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resolution (2012-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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termination-director-company-with-name (2012-08-02) - TM01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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legacy (2012-07-06) - MG02
keyboard_arrow_right 2011
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legacy (2011-12-24) - MG01
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resolution (2011-12-22) - RESOLUTIONS
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termination-director-company-with-name (2011-11-29) - TM01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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termination-director-company-with-name (2011-10-10) - TM01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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incorporation-company (2011-07-18) - NEWINC