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TELEFONICA GERMANY HOLDINGS LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08202391
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Geschäftsführung
- DE ALBUQUERQUE, Thomas Peter
- MARTINEZ MASIDE, Guillermo
- PRENDES ARROYO, Luis Ángel
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.2012
- Alter der Firma 2012-09-05 11 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- O2 (Europe) Limited
- O2 (Europe) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 549300D81IS1GTU0IQ79
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
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TELEFONICA GERMANY HOLDINGS LIMITED Firmenbeschreibung
- TELEFONICA GERMANY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08202391. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Highdown House erreicht werden.
Jetzt sichern TELEFONICA GERMANY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Telefonica Germany Holdings Limited - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
- 2012-09-05
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-07) - CH01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-24) - PSC05
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change-person-director-company-with-change-date (2022-02-14) - CH01
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change-person-director-company-with-change-date (2022-01-06) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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capital-allotment-shares (2021-05-27) - SH01
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capital-allotment-shares (2021-05-26) - SH01
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change-person-director-company-with-change-date (2021-03-09) - CH01
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accounts-with-accounts-type-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-09-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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termination-secretary-company-with-name-termination-date (2021-06-22) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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accounts-with-accounts-type-full (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-16) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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accounts-with-accounts-type-full (2014-06-11) - AA
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termination-director-company-with-name (2014-07-09) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-18) - SH19
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legacy (2012-12-18) - CAP-SS
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resolution (2012-12-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-11-02) - CH01
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capital-allotment-shares (2012-10-10) - SH01
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change-account-reference-date-company-current-extended (2012-09-27) - AA01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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incorporation-company (2012-09-05) - NEWINC