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BARWOOD CAPITAL HOLDINGS LIMITED - Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07956421
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Grafton House
- Pury Hill Business Park
- Towcester
- Northamptonshire
- NN12 7LS
- United Kingdom Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom UK
Management
- Geschäftsführung
- CHAMBERS, Stephen John
- GREENSLADE, Joanna Avril
- RUDGE, Alan James
- Prokuristen
- EMW SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.2012
- Alter der Firma 2012-02-20 12 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Joanna Avril Greenslade
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-02-20
- Jahresmeldung
- Fälligkeit: 2022-03-06
- Letzte Einreichung: 2021-02-20
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BARWOOD CAPITAL HOLDINGS LIMITED Firmenbeschreibung
- BARWOOD CAPITAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07956421. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über Grafton House erreicht werden.
Jetzt sichern BARWOOD CAPITAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barwood Capital Holdings Limited - Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, Grossbritannien
- 2012-02-20
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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memorandum-articles (2021-05-29) - MA
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capital-cancellation-shares (2021-11-05) - SH06
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capital-return-purchase-own-shares (2021-11-05) - SH03
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capital-allotment-shares (2021-10-29) - SH01
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confirmation-statement-with-updates (2021-04-01) - CS01
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capital-allotment-shares (2021-05-17) - SH01
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change-to-a-person-with-significant-control (2021-05-17) - PSC04
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capital-allotment-shares (2021-05-18) - SH01
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resolution (2021-05-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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capital-name-of-class-of-shares (2021-05-29) - SH08
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capital-variation-of-rights-attached-to-shares (2021-05-29) - SH10
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accounts-with-accounts-type-small (2021-08-26) - AA
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-06) - SH01
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memorandum-articles (2020-05-13) - MA
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resolution (2020-05-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-09-11) - AA
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capital-allotment-shares (2020-05-05) - SH01
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change-person-director-company-with-change-date (2020-01-31) - CH01
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memorandum-articles (2020-11-19) - MA
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resolution (2020-11-19) - RESOLUTIONS
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capital-allotment-shares (2020-11-09) - SH01
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confirmation-statement-with-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-09-09) - SH06
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confirmation-statement-with-updates (2019-03-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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capital-return-purchase-own-shares (2019-08-16) - SH03
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capital-cancellation-shares (2019-08-16) - SH06
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accounts-with-accounts-type-small (2019-08-19) - AA
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capital-return-purchase-own-shares (2019-09-09) - SH03
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-05-09) - SH03
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move-registers-to-sail-company-with-new-address (2018-02-27) - AD03
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withdrawal-of-a-person-with-significant-control-statement (2018-02-27) - PSC09
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notification-of-a-person-with-significant-control (2018-02-27) - PSC01
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confirmation-statement-with-updates (2018-02-28) - CS01
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capital-cancellation-shares (2018-05-09) - SH06
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capital-allotment-shares (2018-11-27) - SH01
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resolution (2018-06-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-08-13) - AA
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capital-allotment-shares (2018-11-23) - SH01
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resolution (2018-11-30) - RESOLUTIONS
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capital-allotment-shares (2018-06-20) - SH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-22) - AA
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resolution (2016-05-31) - RESOLUTIONS
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resolution (2016-05-25) - RESOLUTIONS
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capital-allotment-shares (2016-05-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-12) - AA
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resolution (2015-04-23) - RESOLUTIONS
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capital-allotment-shares (2015-04-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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resolution (2015-01-16) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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move-registers-to-sail-company (2013-02-21) - AD03
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change-sail-address-company (2013-02-20) - AD02
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accounts-with-accounts-type-full (2013-07-26) - AA
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-11-28) - SH02
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capital-allotment-shares (2012-11-28) - SH01
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resolution (2012-11-28) - RESOLUTIONS
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capital-allotment-shares (2012-03-12) - SH01
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resolution (2012-03-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-02-24) - AA01
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incorporation-company (2012-02-20) - NEWINC