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EDENHOUSE ERP HOLDINGS LIMITED - 30 Fenchurch Street, London, EC3M 3BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07913989
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Fenchurch Street
- London
- EC3M 3BD 30 Fenchurch Street, London, EC3M 3BD UK
Management
- Geschäftsführung
- ANTUNES, John
- MCKAY, Paul Matthew
- RICE, Anthony
- BURTON, Daniel Kenneth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.2012
- Alter der Firma 2012-01-18 12 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Solomon
- Sapling Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- TWP (NEWCO) 112 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2014-02-06
- Jahresmeldung
- Fälligkeit: 2021-07-12
- Letzte Einreichung: 2020-06-28
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EDENHOUSE ERP HOLDINGS LIMITED Firmenbeschreibung
- EDENHOUSE ERP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07913989. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.2012 registriert. EDENHOUSE ERP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TWP (NEWCO) 112 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 4 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 06.02.2014.Die Firma kann schriftlich über 30 Fenchurch Street erreicht werden.
Jetzt sichern EDENHOUSE ERP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edenhouse Erp Holdings Limited - 30 Fenchurch Street, London, EC3M 3BD, Grossbritannien
- 2012-01-18
- 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 2021
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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accounts-with-accounts-type-group (2021-02-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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capital-alter-shares-subdivision (2021-01-04) - SH02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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capital-name-of-class-of-shares (2020-12-31) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-18) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-group (2019-12-31) - AA
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resolution (2019-11-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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accounts-with-accounts-type-group (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-27) - RESOLUTIONS
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capital-allotment-shares (2017-01-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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confirmation-statement-with-updates (2017-07-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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accounts-with-accounts-type-group (2017-10-18) - AA
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mortgage-satisfy-charge-full (2017-03-02) - MR04
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-01-20) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-group (2016-07-21) - AA
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change-sail-address-company-with-new-address (2016-01-12) - AD02
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resolution (2016-01-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-group (2015-08-12) - AA
keyboard_arrow_right 2014
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resolution (2014-04-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-08-20) - AA
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capital-return-purchase-own-shares (2014-04-09) - SH03
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memorandum-articles (2014-04-03) - MEM/ARTS
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capital-name-of-class-of-shares (2014-04-03) - SH08
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capital-cancellation-shares (2014-04-02) - SH06
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resolution (2014-04-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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resolution (2013-05-28) - RESOLUTIONS
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capital-allotment-shares (2013-05-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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accounts-with-accounts-type-group (2013-09-17) - AA
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change-account-reference-date-company-previous-extended (2013-09-12) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-01-18) - NEWINC
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resolution (2012-06-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-11) - AP01
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capital-allotment-shares (2012-06-11) - SH01
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certificate-change-of-name-company (2012-02-20) - CERTNM
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change-of-name-notice (2012-02-20) - CONNOT
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termination-director-company-with-name (2012-02-17) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01
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resolution (2012-01-25) - RESOLUTIONS