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CROSS LONDON TRAINS HOLDCO 2 LIMITED - 8 White Oak Square, London Road, Swanley, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07813037
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Geschäftsführung
- BEAZLEY-LONG, Graham Maurice
- PITT, Andrew Christopher
- WATSON, Alastair James
- WETTERS, Basil Justin Bromley
- HOLSTEIN, Mads Lerche
- TEMPLETON, Matthew
- Prokuristen
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.2011
- Alter der Firma 2011-10-17 12 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Galvani Bidco Limited
- -
- Project Ventures Rail Investments I Limited
- Innisfree Secondary Partners 2 Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CROSS LONDON TRAINS HOLDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-10-17
- Jahresmeldung
- Fälligkeit: 2024-07-03
- Letzte Einreichung: 2023-06-19
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CROSS LONDON TRAINS HOLDCO 2 LIMITED Firmenbeschreibung
- CROSS LONDON TRAINS HOLDCO 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07813037. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.2011 registriert. CROSS LONDON TRAINS HOLDCO 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CROSS LONDON TRAINS HOLDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über 8 White Oak Square erreicht werden.
Jetzt sichern CROSS LONDON TRAINS HOLDCO 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cross London Trains Holdco 2 Limited - 8 White Oak Square, London Road, Swanley, Kent, Grossbritannien
- 2011-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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change-to-a-person-with-significant-control (2022-11-23) - PSC05
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change-to-a-person-with-significant-control (2022-11-22) - PSC05
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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change-person-director-company-with-change-date (2022-07-14) - CH01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-10) - AA
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
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accounts-with-accounts-type-group (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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cessation-of-a-person-with-significant-control (2019-03-27) - PSC07
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notification-of-a-person-with-significant-control (2019-03-27) - PSC02
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-updates (2019-07-02) - CS01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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change-person-director-company-with-change-date (2019-09-02) - CH01
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accounts-with-accounts-type-group (2019-12-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-20) - CS01
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change-person-director-company-with-change-date (2018-06-20) - CH01
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change-person-director-company-with-change-date (2018-07-04) - CH01
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change-person-director-company-with-change-date (2018-09-27) - CH01
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accounts-with-accounts-type-group (2018-12-28) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
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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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accounts-with-accounts-type-group (2017-12-18) - AA
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change-person-director-company-with-change-date (2017-11-23) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-11-23) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-23) - TM02
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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capital-allotment-shares (2017-06-29) - SH01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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change-person-director-company-with-change-date (2016-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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accounts-with-accounts-type-group (2015-12-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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accounts-with-accounts-type-group (2014-03-20) - AA
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termination-director-company-with-name (2014-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-sail-address-company-with-old-address (2014-06-27) - AD02
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accounts-with-accounts-type-group (2014-10-10) - AA
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appoint-person-director-company-with-name (2014-04-01) - AP01
keyboard_arrow_right 2013
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resolution (2013-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2013-03-20) - CERTNM
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change-account-reference-date-company-current-shortened (2013-07-01) - AA01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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capital-allotment-shares (2013-07-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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termination-director-company-with-name (2013-08-01) - TM01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-secretary-company-with-name (2013-10-02) - TM02
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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move-registers-to-registered-office-company (2013-11-14) - AD04
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change-person-secretary-company-with-change-date (2013-12-02) - CH03
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termination-director-company-with-name (2013-08-06) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-director-company-with-change-date (2012-10-23) - CH01
keyboard_arrow_right 2011
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incorporation-company (2011-10-17) - NEWINC
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move-registers-to-sail-company (2011-12-21) - AD03
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change-sail-address-company (2011-12-21) - AD02
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appoint-person-director-company-with-name (2011-12-09) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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termination-director-company-with-name (2011-12-09) - TM01